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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 41
  • 1
    Stein, Gabriele Pippa
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Hall, Charles Robert
    Finance Director born in March 1954
    Individual (7 offsprings)
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (7 offsprings)
    Officer
    ~ 1997-04-23
    OF - Secretary → CIF 0
  • 4
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Director Of It And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    New Star Administration Services Limited
    Individual (5 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 8
    Davenport, Kathryn Anne
    Individual (63 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-11-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ 2022-06-25
    OF - Director → CIF 0
  • 12
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2022-06-25
    OF - Director → CIF 0
  • 13
    Morton, Duncan David
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Polturak, Harriet Anne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 16
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Persson, Anders
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 19
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 20
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Leak, Christopher James
    Managing Director - Sales born in May 1977
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 22
    Lewis, Richard David
    Investment Manager born in May 1963
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 23
    Weekes, Deborah
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 24
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 25
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 26
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 27
    Schaefer, Catherine
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 28
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Young, Marilyn Patricia
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 31
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 32
    Smith, Lesley
    Solicitor born in June 1981
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 33
    Weekes, Deborah Jane
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 34
    Tran, Shirley
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (19 offsprings)
    Officer
    ~ 2009-04-06
    OF - Director → CIF 0
  • 36
    Beale, Mark
    Investment Manager born in August 1960
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 37
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 38
    NUVEEN FCACO LIMITED
    - now 08612378
    TH RE FCACO LIMITED - 2019-01-04 08612378
    TH GRE FCACO LIMITED - 2013-10-03
    201, Bishopsgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 40
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
  • 41
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

Period: 2021-12-01 ~ now
Company number: 02137726
Registered names
NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
KEENMARGIN LIMITED - 1988-03-30
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    Info
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2021-12-01
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2021-12-01
    WORLDINVEST MANAGEMENT LTD. - 2021-12-01
    KEENMARGIN LIMITED - 2021-12-01
    Registered number 02137726
    9th Floor 201, Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    S
    Registered number 02137726
    201, Bishopsgate, London, England, EC2M 3BN
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
  • NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    S
    Registered number 02137726
    9th Floor, 201, Bishopgate, London, London, United Kingdom, EC2M 3BN
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOF II PARTNERSHIP LP
    SL007801
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    HSCF EDINBURGH LP
    SL005733
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control OE

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