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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Stephen John

    Related profiles found in government register
  • Davies, Stephen John
    British

    Registered addresses and corresponding companies
  • Davies, Stephen John

    Registered addresses and corresponding companies
  • Davies, Stephen John
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Stephen John
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Davies
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BIZLIVE LIMITED
    07041273
    Active Corporate (2 parents)
    Officer
    2009-10-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    BURTONFIELD LIMITED
    - now 04907649
    PIM UK INVESTMENTS LIMITED
    - 2010-11-16 04907649
    PIM FINANCIAL LIMITED - 2003-09-25
    Dissolved Corporate (15 parents)
    Officer
    2007-12-20 ~ 2010-12-03
    IIF 18 - Secretary → ME
  • 3
    EUROPRISA SUB-FUND A FEEDER GP LIMITED
    - now 05585455 LP011127
    ALNERY NO.2548 LIMITED - 2006-01-18
    Dissolved Corporate (15 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    KERSTE HOLDINGS LIMITED
    06643312
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-05-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    PBI GROUP HOLDINGS LIMITED
    04152381
    Dissolved Corporate (24 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 29 - Director → ME
    2011-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    PBI HOLDINGS LIMITED
    04152163
    Dissolved Corporate (23 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 30 - Director → ME
    2011-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    PGIM (SCOTS) LIMITED
    - now SC198719
    PGIM FINANCIAL LIMITED
    - 2015-12-31 SC198719 01024618... (more)
    PRAMERICA REAL ESTATE CAPITAL GP (SCOTS) LIMITED
    - 2015-10-07 SC198719
    PRICOA GENERAL PARTNER II LIMITED
    - 2012-11-08 SC198719 03238427... (more)
    LOTHIAN FIFTY (592) LIMITED - 1999-09-21
    Active Corporate (36 parents, 17 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 6 - Secretary → ME
  • 8
    PGIM EUROPEAN SERVICES LIMITED
    - now 01957069
    PBI (UK) LIMITED
    - 2017-09-05 01957069
    PRUDENTIAL-BACHE INTERNATIONAL (UK) LIMITED - 2004-10-11
    SIDEBACK LIMITED - 1987-02-12
    Active Corporate (33 parents)
    Officer
    2011-07-01 ~ 2017-10-24
    IIF 31 - Director → ME
    2011-07-01 ~ 2017-11-24
    IIF 22 - Secretary → ME
  • 9
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED
    - 2016-01-04 01024618 04497886
    PIC HOLDINGS LIMITED
    - 2009-06-24 01024618
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 14 - Secretary → ME
  • 10
    PGIM FUND MANAGEMENT LIMITED - now
    PGIM PRIVATE ALTERNATIVES (UK) LIMITED - 2026-01-09
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED
    - 2020-03-30 03205768
    PRAMERICA FUND MANAGEMENT LIMITED
    - 2016-01-04 03205768
    PRICOA CAPITAL MANAGEMENT LIMITED
    - 2014-05-02 03205768
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 11 - Secretary → ME
  • 11
    PGIM LIMITED
    - now 03809039 05249549
    PRAMERICA INVESTMENT MANAGEMENT LIMITED
    - 2016-01-04 03809039
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Active Corporate (49 parents, 21 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 15 - Secretary → ME
  • 12
    PGIM MANAGEMENT PARTNER LIMITED
    - now 05249549
    PGIM LIMITED
    - 2015-12-31 05249549 03809039
    PRAMERICA (GP) LIMITED
    - 2015-10-07 05249549 SC274650
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 12 - Secretary → ME
  • 13
    PGIM PRIVATE CAPITAL LIMITED - now
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED
    - 2020-04-03 01331817
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Active Corporate (35 parents)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 16 - Secretary → ME
  • 14
    PRAMERICA (GP2) LIMITED
    SC274650 05249549
    Dissolved Corporate (18 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    PRAMERICA FL LIMITED
    - now 04497886
    PRAMERICA FINANCIAL LIMITED
    - 2009-06-24 04497886 01024618
    EUROPEAN PROPERTY PARTNERS II GP LIMITED - 2004-09-22
    EUROPEAN PROPERTY PARTNERS GP LIMITED - 2002-10-14
    TINKERCLOSE LIMITED - 2002-10-04
    Dissolved Corporate (10 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    PRAMERICA HOLDINGS LTD
    07676990
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2017-10-24
    IIF 32 - Director → ME
    2011-06-21 ~ 2017-11-24
    IIF 24 - Secretary → ME
  • 17
    PRAMERICA OVERSEAS FUNDING LIMITED
    - now 04314466
    BACHE OVERSEAS FUNDING LIMITED
    - 2011-06-02 04314466
    PRUDENTIAL-BACHE OVERSEAS FUNDING LIMITED - 2004-10-19
    Dissolved Corporate (18 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 18
    PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED
    - now SC366189
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITED
    - 2010-05-14 SC366189
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-09-28 ~ 2010-09-28
    IIF 7 - Secretary → ME
    2009-09-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    PRAMERICA REAL ESTATE CAPITAL I GP LIMITED
    - now 06885494 08448224... (more)
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP LIMITED
    - 2010-05-14 06885494
    MOLEDRIFT LIMITED
    - 2009-06-15 06885494
    Dissolved Corporate (13 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    PRAMERICA REAL ESTATE CAPITAL II GP LIMITED
    - now 07163728 07065595... (more)
    PRAMERICA UK TRAFALGAR PROPERTY GP LIMITED
    - 2012-02-21 07163728
    Dissolved Corporate (9 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    PRAMERICA REAL ESTATE CAPITAL III GP LIMITED
    - now 07065595 07163728... (more)
    PRAMERICA UK REAL INCOME FUND GP LIMITED
    - 2012-06-21 07065595
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED
    - now 08448224 06885494... (more)
    NETTLEGROVE LIMITED
    - 2013-04-18 08448224
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2017-11-27
    IIF 17 - Secretary → ME
  • 23
    PRAMERICA REAL ESTATE INVESTORS LIMITED
    - now 03809476
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2007-12-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    PRICOA GENERAL PARTNER II (CO-INVESTMENT) LIMITED
    - now 03238427
    PRICOA MEZZANINE FUNDING LIMITED - 2001-03-19
    PRICOA GENERAL PARTNER LIMITED - 1996-10-15
    Dissolved Corporate (28 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    PRICOA GENERAL PARTNER LIMITED
    - now SC165184 03238427... (more)
    WJB (423) LIMITED - 1996-10-15
    Dissolved Corporate (31 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    PRICOA MANAGEMENT PARTNER LIMITED
    03238431
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2017-11-24
    IIF 13 - Secretary → ME
  • 27
    WE SOLVE IT LTD.
    04748034
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.