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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 90
  • 1
    Buckle, Iain Keith
    Director born in May 1968
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Ward, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    1999-03-16 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Fowler, Barry Alexander
    Banker born in October 1973
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Smith, Patrick Joseph Edward
    Insurance Co Official born in February 1949
    Individual (44 offsprings)
    Officer
    1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 5
    Prew, Richard Marcus
    Insurance Company Official born in April 1967
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Kingdon, Matthew James Warren
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Macmillan, Donald Stuart
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2020-11-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Shaw, Geoffrey John Mason
    Insurance Company Official born in June 1943
    Individual (11 offsprings)
    Officer
    (before 1993-03-05) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Orton, Timothy Richard
    Actuary born in August 1971
    Individual (14 offsprings)
    Officer
    2006-05-15 ~ 2007-03-01
    OF - Director → CIF 0
    Orton, Timothy Richard
    Director born in August 1971
    Individual (14 offsprings)
    2009-01-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2017-04-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 11
    Green, Julie Dawn
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Potter, Edward Eliphalet
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    Dromer, Alain Henri Pierre
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2009-01-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 14
    Miller, Graeme John Hourston
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2019-11-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Biggs, Michael Nicholas
    Insurance Co Official born in August 1952
    Individual (75 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Cass, Gillian Barbara
    Accountant born in March 1976
    Individual (21 offsprings)
    Officer
    2016-06-16 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    Mann, Stephen Andrew Joseph
    Company Director born in November 1965
    Individual (34 offsprings)
    Officer
    2005-04-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 19
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2014-06-10 ~ 2017-11-23
    OF - Director → CIF 0
  • 20
    Watson, David Kenneth
    Cfo born in April 1959
    Individual (73 offsprings)
    Officer
    2003-12-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Barber, Jill Diane
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Lay, Melvyn Robert Harold
    Insurance Company Official born in July 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2000-09-19
    OF - Director → CIF 0
  • 23
    Strauss, Toby Emil
    Chief Executive Officer born in October 1959
    Individual (72 offsprings)
    Officer
    2010-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Nicandrou, Nicolaos
    Director born in August 1965
    Individual (33 offsprings)
    Officer
    2006-11-30 ~ 2009-04-27
    OF - Director → CIF 0
  • 25
    Quick, Simon Timothy
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 26
    Fraser, Thomas Aird
    Insurance Company Official born in November 1959
    Individual (52 offsprings)
    Officer
    1996-01-01 ~ 1997-11-10
    OF - Director → CIF 0
  • 27
    Soutter, Jeremy Keith
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Boffey, Graham Stirling
    Director born in October 1963
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 29
    Guy, Suzanne
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (73 offsprings)
    Officer
    2017-02-10 ~ 2019-07-16
    OF - Director → CIF 0
  • 31
    Tindal, Philip John
    Insurance Companu Official born in October 1947
    Individual (2 offsprings)
    Officer
    1997-11-10 ~ 1998-11-13
    OF - Director → CIF 0
  • 32
    Gerth, Erich Paul
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2010-04-21 ~ 2012-07-20
    OF - Director → CIF 0
  • 33
    Ebenston, Susan Patricia Janet
    Chief Operating Officer born in October 1959
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Adamson, Jane Elizabeth
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2022-05-09 ~ 2025-01-12
    OF - Director → CIF 0
  • 35
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2014-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 36
    Newman, James Allen
    Director born in July 1964
    Individual (92 offsprings)
    Officer
    2005-04-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Craston, Michael David Thomas
    Business Manager born in October 1958
    Individual (23 offsprings)
    Officer
    2016-03-22 ~ 2017-02-08
    OF - Director → CIF 0
    2017-11-01 ~ 2024-04-16
    OF - Director → CIF 0
  • 38
    Abrahams, Clifford James
    Insurance Company Official born in February 1967
    Individual (51 offsprings)
    Officer
    2015-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Haynes, Peter Colin Frank
    Accountant born in May 1954
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-11-19
    OF - Director → CIF 0
  • 40
    Brown, Andrew Robert Myles
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2016-02-02 ~ 2016-07-22
    OF - Director → CIF 0
  • 41
    Rowlinson, David
    Ins Co Official born in March 1957
    Individual (10 offsprings)
    Officer
    1997-11-10 ~ 2000-09-19
    OF - Director → CIF 0
  • 42
    Kirsch, Michael Terence
    Insurance Company Official born in November 1961
    Individual (49 offsprings)
    Officer
    2003-06-05 ~ 2005-04-01
    OF - Director → CIF 0
    Kirsch, Michael Terence
    Operations Director born in November 1961
    Individual (49 offsprings)
    2005-06-29 ~ 2006-09-14
    OF - Director → CIF 0
  • 43
    Alford, Nicholas David
    Chief Operating Officer born in November 1954
    Individual (15 offsprings)
    Officer
    2003-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 44
    Cazier, Stewart
    Insurance Company Official born in June 1965
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 2000-09-16
    OF - Director → CIF 0
  • 45
    Winstanley, Sally
    Risk Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ 2024-08-31
    OF - Director → CIF 0
  • 46
    Mcclellan, Kate Elizabeth
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 47
    Leadsom, Jeremy Hart
    Business Manager born in August 1959
    Individual (8 offsprings)
    Officer
    2017-04-06 ~ 2019-09-27
    OF - Director → CIF 0
  • 48
    Heyworth-dunne, James Anthony
    Insurance Company Official born in April 1944
    Individual (15 offsprings)
    Officer
    1996-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 49
    Barral, David Barclay
    Insurance Company Official born in March 1962
    Individual (50 offsprings)
    Officer
    2005-04-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 50
    Moss, Kevin Anthony
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2012-03-13
    OF - Director → CIF 0
  • 51
    Skinner, Dudley Mark Hewitt
    Insurance Company Official born in September 1956
    Individual (23 offsprings)
    Officer
    1998-11-13 ~ 2001-01-18
    OF - Director → CIF 0
  • 52
    Bell, Martin John
    Born in November 1969
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 53
    Bellinger, Roger
    Actuary Ins Co Official born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1993-03-05) ~ 1994-03-31
    OF - Director → CIF 0
  • 54
    Buckley, Mark Jeffrey
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2009-04-23 ~ 2009-11-12
    OF - Director → CIF 0
  • 55
    Armstrong, Christopher Stephen
    Insurance Co Official born in April 1944
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 56
    Jones, Keith
    Insurance Company Official born in November 1952
    Individual (60 offsprings)
    Officer
    1999-11-08 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    Baynham, Peter Frederick
    Insurance Company Official born in December 1953
    Individual (33 offsprings)
    Officer
    1994-10-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 58
    Harvey, Richard John
    Actuary/Insurance Co Official born in July 1950
    Individual (39 offsprings)
    Officer
    1993-07-21 ~ 1995-12-31
    OF - Director → CIF 0
  • 59
    Courtenay-smith, Nicholas Andrew
    Insurance Co Official born in October 1950
    Individual (23 offsprings)
    Officer
    1994-04-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 60
    Curran, Bernard Andrew
    Director born in March 1968
    Individual (27 offsprings)
    Officer
    2012-07-20 ~ 2014-03-07
    OF - Director → CIF 0
  • 61
    Parker, David Ernest
    Individual (24 offsprings)
    Officer
    1993-04-13 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 62
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2014-09-01
    OF - Director → CIF 0
  • 63
    Sandland, Eric Michael
    Industrial Company Official born in April 1938
    Individual (6 offsprings)
    Officer
    1994-04-11 ~ 1994-09-30
    OF - Director → CIF 0
  • 64
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2007-02-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 65
    Gadd, Alan
    Manager born in January 1960
    Individual (8 offsprings)
    Officer
    2001-09-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 66
    Versey, Mark Richard Beavis
    Chief Investment Officer born in August 1972
    Individual (67 offsprings)
    Officer
    2020-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 67
    Clougherty, John Paul
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 68
    Johns, Richard Antony
    Accountant born in November 1968
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 69
    Knights, Barry Bryan
    Individual (12 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-04-13
    OF - Secretary → CIF 0
  • 70
    Calver, Ronald
    Actuary Ins Co Official born in February 1945
    Individual (21 offsprings)
    Officer
    (before 1993-03-05) ~ 1993-06-30
    OF - Director → CIF 0
  • 71
    Bishop, Emily Cherry
    Insurance Company Official born in August 1946
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 2000-04-07
    OF - Director → CIF 0
  • 72
    Stanforth, John David
    Born in September 1941
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 73
    Heslop, David Ross Hilton
    Manager born in June 1960
    Individual (13 offsprings)
    Officer
    2003-04-30 ~ 2007-02-13
    OF - Director → CIF 0
  • 74
    Sidwell, Richard Alan
    Insurance Company Official born in September 1956
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 75
    Neville, Patrick John
    Director born in November 1960
    Individual (23 offsprings)
    Officer
    2011-09-29 ~ 2012-07-20
    OF - Director → CIF 0
    Neville, Patrick John
    Chief Financial Officer born in November 1960
    Individual (23 offsprings)
    2014-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 76
    Seymour-jackson, Angela Charlotte
    Director born in September 1966
    Individual (38 offsprings)
    Officer
    2009-01-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 77
    Herbert, Jonathon Ronald
    Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    1997-01-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 78
    Scott, Philip Gordon
    Insurance Company Official born in January 1954
    Individual (48 offsprings)
    Officer
    (before 1993-03-05) ~ 1998-11-13
    OF - Director → CIF 0
  • 79
    Lowe, Jacqueline
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 80
    Speirs, Grant Robert Fairlie
    Born in September 1971
    Individual (30 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 81
    Wingrove, Barry Michael
    Ins Co Official born in September 1939
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-09-29
    OF - Director → CIF 0
  • 82
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (59 offsprings)
    Officer
    2007-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 83
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2009-07-09 ~ 2011-06-07
    OF - Director → CIF 0
  • 84
    Woolterton, Linda
    Insurance Company Official born in October 1957
    Individual (6 offsprings)
    Officer
    1998-11-13 ~ 2000-09-19
    OF - Director → CIF 0
  • 85
    Quirke, Maurice Gerard
    Chartered Accountant born in February 1960
    Individual (33 offsprings)
    Officer
    1999-10-18 ~ 2003-12-16
    OF - Director → CIF 0
  • 86
    Boylan, Siobhan Geraldine
    Director born in August 1969
    Individual (46 offsprings)
    Officer
    2009-01-05 ~ 2011-07-21
    OF - Director → CIF 0
  • 87
    White, Mark Barry Ewart
    Non-Executive Director born in January 1955
    Individual (20 offsprings)
    Officer
    2019-10-10 ~ 2023-12-14
    OF - Director → CIF 0
  • 88
    Easter, Philip Charles
    Insurance Company Official born in August 1953
    Individual (91 offsprings)
    Officer
    1995-03-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 89
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171... (more)
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 90
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK FUND SERVICES LIMITED

Period: 2009-01-05 ~ now
Company number: 01973412 05547711... (more)
Registered names
AVIVA INVESTORS UK FUND SERVICES LIMITED - now 05547711... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • AVIVA INVESTORS UK FUND SERVICES LIMITED
    Info
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2009-01-05
    NORWICH UNIT TRUST MANAGERS LIMITED - 2009-01-05
    Registered number 01973412
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1985-12-20 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • NORWICH UNION TRUST MANAGERS LIMITED
    S
    Registered number missing
    Exchange Court, 3 Bedford Park, Croydon, CR9 2ZL
    CIF 1
  • NORWICH UNION TRUST MANAGERS LIMITED
    S
    Registered number missing
    Po Box 124 Sentinel House, 37 Surrey Street, Norwich, NR4 6EB
    CIF 2
  • AVIV INVESTORS UK FUND SERVICES LIMITED
    S
    Registered number 01973412
    1, Undershaft, St Helen's, London, United Kingdom, EC3P 3DQ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AICT GBP REAL ESTATE (CURTAIN HOUSE) LIMITED PARTNERSHIP
    SL035239 SG000608
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Person with significant control
    2021-09-08 ~ 2021-09-24
    CIF 5 - Has significant influence or control → OE
  • 2
    AICT GBP REAL ESTATE (CURTAIN HOUSE) PARTNERSHIP
    SG000608 SL035239
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    ASCOT REAL ESTATE INVESTMENTS GP LLP
    OC402630 LP017045
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2023-11-30 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE LIMITED PARTNERSHIP
    SL035238 SG000607... (more)
    Pitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-09-08 ~ now
    CIF 4 - Has significant influence or control → OE
  • 5
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE PARTNERSHIP
    SG000607 SL035238... (more)
    Pitheavlis, Perth
    Converted / Closed Corporate (4 parents)
    Person with significant control
    2021-08-20 ~ now
    CIF 3 - Has significant influence or control → OE
  • 6
    AVIVA INVESTORS INVESTMENT FUNDS ICVC
    IC000014
    Active Corporate (1 parent)
    Officer
    1998-09-17 ~ now
    CIF 2 - Director → ME
  • 7
    AVIVA INVESTORS MANAGER OF MANAGER ICVC (ICVC2)
    IC000132
    Active Corporate (1 parent)
    Officer
    2001-10-29 ~ now
    CIF 1 - Director → ME
  • 8
    AVIVA INVESTORS REALTAF HOLDCO LIMITED
    14829492
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-26 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 9
    CHESTERFORD PARK (GENERAL PARTNER) LIMITED
    10678741
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-04-28 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    LONGCROSS GENERAL PARTNER LIMITED
    - now 13106500
    AGHOCO 2004 LIMITED - 2021-01-26
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Has significant influence or control → OE
  • 11
    PAR FORESTRY IV L.P.
    SL035046
    3a Dublin Meuse, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-26 ~ 2024-03-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 12
    SOUTHGATE GENERAL PARTNER LIMITED
    - now 05355110
    MILEFLIGHT LIMITED - 2005-03-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    CIF 14 - Has significant influence or control → OE
  • 13
    THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED
    - now 05661128 05661134... (more)
    DECKPITCH LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
    - now 05661134 04675180... (more)
    LITTLEFLIGHT LIMITED - 2006-03-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    VOYAGER PARK SOUTH MANAGEMENT COMPANY LIMITED
    08950892 05490428
    Aviva, Wellington Row, York, North Yorkshire
    Active Corporate (17 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.