The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Fresson, Mark Gerald
European Finance Director born in June 1965Individual (18 offsprings)Officer
2017-12-29 ~ nowOF - Director → CIF 0 - 2
Day, Heather Carol
Chief Operating Officer born in March 1975Individual (13 offsprings)Officer 2016-03-30 ~ nowOF - Director → CIF 0 - 3
King, Laura Downes
Individual (15 offsprings)Officer 2019-10-11 ~ nowOF - Secretary → CIF 0 - 4
Crowther, Mathew Royal
Investment Manager born in July 1977Individual (5 offsprings)Officer 2020-07-27 ~ nowOF - Director → CIF 0 - 5
Macland, Andrew John
Investment Manager born in October 1970Individual (14 offsprings)Officer 2012-11-01 ~ nowOF - Director → CIF 0 - 6
PGIM FINANCIAL LIMITED
- nowPRAMERICA FINANCIAL LIMITED - 2016-01-04CLIVE INVESTMENTS LIMITED - 1991-06-18PIC HOLDINGS LIMITED - 2009-06-24
Grand Buildings, 1-3 Strand, London, EnglandActive Corporate (8 parents, 24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
29
- 1
Fresson, Mark Gerald
Individual (18 offsprings)Officer 2017-11-24 ~ 2019-10-11OF - Secretary → CIF 0 - 2
Baker, Ian Edward
Chartered Accountant born in February 1961Individual (20 offsprings)Officer 2003-10-24 ~ 2004-06-16OF - Director → CIF 0 - 3
Wong, Terence Yeukhang
Investment Manager born in June 1965Individual (1 offspring)Officer 1999-09-15 ~ 2002-11-27OF - Director → CIF 0 - 4
Sirvanci, Tolgar
Director born in November 1978Individual (2 offsprings)Officer 2007-04-02 ~ 2012-11-01OF - Director → CIF 0 - 5
Fioramonti, Marie Louise
Int. Finance Div Md born in March 1961Individual (5 offsprings)Officer 2003-10-20 ~ 2012-11-01OF - Director → CIF 0 - 6
Uebelein, Kevin Charles
Investment Manager born in August 1959IndividualOfficer 1999-09-15 ~ 2001-04-11OF - Director → CIF 0 - 7
Davies, Stephen John
Individual (13 offsprings)Officer 2007-12-20 ~ 2017-11-24OF - Secretary → CIF 0 - 8
Adler, Eric Bernard
Investment Manager born in August 1968Individual (1 offspring)Officer 2012-11-01 ~ 2013-03-07OF - Director → CIF 0 - 9
Brunault, Mark Andrew
Investment Manager born in October 1959IndividualOfficer 1999-09-15 ~ 2001-12-31OF - Director → CIF 0 - 10
Van Wyk, Mallindi Jane
Finance Director born in April 1965IndividualOfficer 2001-05-24 ~ 2001-05-28OF - Director → CIF 0 - 11
Campbell, Donald John
Director born in September 1963Individual (7 offsprings)Officer 2007-04-02 ~ 2012-11-01OF - Director → CIF 0 - 12
Warrack, Anne Victoria Mary
IndividualOfficer 2000-10-10 ~ 2002-03-22OF - Secretary → CIF 0 - 13
Warman Iii, Kenneth Edward
Finance Manager born in February 1972IndividualOfficer 2003-10-20 ~ 2004-06-30OF - Director → CIF 0 - 14
Madsen, Jan Sandberg
Compliance Officer born in May 1950IndividualOfficer 2003-10-20 ~ 2004-04-02OF - Director → CIF 0 - 15
Shah, Kaushik Muljibhai
Chartered Accountant born in January 1957Individual (7 offsprings)Officer 2012-11-01 ~ 2016-03-31OF - Director → CIF 0 - 16
Spencer, Peter Gervase
Chartered Accountant born in May 1960IndividualOfficer 1999-09-15 ~ 2003-03-13OF - Director → CIF 0 - 17
Amabile, Raimondo
Investment Manager born in December 1969IndividualOfficer 2012-11-01 ~ 2022-07-28OF - Director → CIF 0 - 18
Chanin, Matthew Jerrold
Investment Executive born in October 1954IndividualOfficer 2003-02-03 ~ 2010-05-24OF - Director → CIF 0 - 19
Radkiewicz, Andrew Henryk
Investment Manager born in August 1966Individual (1 offspring)Officer 2012-11-01 ~ 2018-06-21OF - Director → CIF 0 - 20
Mcdonald, Philip Robert
Investment Manager born in November 1976IndividualOfficer 2005-01-12 ~ 2005-06-24OF - Director → CIF 0 - 21
Mccarthy, James William
Vice President Of Finance born in March 1958IndividualOfficer 2004-06-17 ~ 2010-05-24OF - Director → CIF 0 - 22
Hackett, Thomas Patrick
Vp, Corporate Finance born in October 1970IndividualOfficer 2003-10-24 ~ 2004-12-21OF - Director → CIF 0 - 23
Jones, William Nigel Henry
IndividualOfficer 1999-09-15 ~ 2000-10-10OF - Secretary → CIF 0 - 24
Richardson, Jason Robert
Banking And Financial Services born in June 1972IndividualOfficer 2004-12-22 ~ 2012-06-29OF - Director → CIF 0 - 25
Bagshaw, Joanne Louise
Individual (54 offsprings)Officer 2002-03-22 ~ 2006-02-01OF - Secretary → CIF 0 - 26
Boe, Jason
Investment Analyst born in August 1978IndividualOfficer 2004-12-22 ~ 2007-07-10OF - Director → CIF 0 - 27BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer1999-08-06 ~ 1999-09-15PE - Nominee Director → CIF 0 - 2850 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)Officer1999-08-06 ~ 1999-09-15PE - Nominee Secretary → CIF 0
- 29
ANCOSEC LIMITED
- nowNESCOTIN LIMITED - 1998-09-17ARLINGTON (LEICESTER) LIMITED - 2005-12-06Arlington House, Arlington Business Park Theale, Reading, BerkshireActive Corporate (6 parents, 114 offsprings)Officer2006-02-01 ~ 2007-12-20PE - Secretary → CIF 0
Company in focus
PGIM (SCOTS) LIMITED
Previous names
PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07
PGIM FINANCIAL LIMITED - 2015-12-31
LOTHIAN FIFTY (592) LIMITED - 1999-09-21
PRICOA GENERAL PARTNER II LIMITED - 2012-11-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
PGIM (SCOTS) LIMITED
InfoPRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED - 2015-10-07PGIM FINANCIAL LIMITED - 2015-10-07LOTHIAN FIFTY (592) LIMITED - 2015-10-07PRICOA GENERAL PARTNER II LIMITED - 2015-10-07Registered number SC19871950 Lothian Road, Festival Square, Edinburgh EH3 9WJPrivate Limited Company incorporated on 1999-08-06 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0PGIM (SCOTS) LIMITED
SRegistered number SC198719CIF 150, Lothian Road, Edinburgh, Scotland, EH3 9WJPGIM (SCOTS) LIMITED
SRegistered number SC198719CIF 2 CIF 350, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Offspring entities and appointments
Active
14
- 1Grand Buildings, 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-09-16 ~ nowCIF 14 - LLP Designated Member → ME
- 3Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 4Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 5Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 6Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 7Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2014-08-13 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 8Grand Buildings 1-3 Strand, LondonActive Corporate (2 parents, 1 offspring)Officer 2014-08-13 ~ nowCIF 10 - LLP Designated Member → ME
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2015-09-25 ~ nowCIF 13 - LLP Designated Member → ME
- 10Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (2 parents, 3 offsprings)Officer 2015-09-25 ~ nowCIF 12 - LLP Designated Member → ME
- 1150 Lothian Road, Festival Square, EdinburghDissolved Corporate (2 parents, 4 offsprings)Officer 2014-08-14 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 1250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2014-08-14 ~ nowCIF 4 - LLP Designated Member → ME
- 13Grand Buildings 1-3 Strand, LondonDissolved Corporate (2 parents)Officer 2015-09-16 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 14Grand Buildings, 1-3 Strand, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-12-15 ~ dissolvedCIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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