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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 3
  • 1
    Shah, Kaushik Muljibhai
    Chartered Accountant born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macland, Andrew John
    Investment Manager born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Barrett, Philip Mathew
    Investment Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Radkiewicz, Andrew Henrik
    Investment Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Falzon, Robert Michael
    Investment Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Adler, Eric Bernard
    Investment Manager born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Davies, Stephen John
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 7
    Taylor, John Alfred
    Investment Manager born in December 1955
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2014-11-14
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-28 ~ 2009-09-28
    PE - Director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2009-09-28 ~ 2009-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED

Previous name
PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED
    Info
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED - 2010-05-14
    Registered number SC366189
    icon of address90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 and dissolved on 2017-04-09 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • PGIM (SCOTS) LIMITED
    S
    Registered number Sc366189
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.