logo
explain how to read the page

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
    Hall, Charles Robert
    Born in March 1954
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-04-23
    OF - Secretary → CIF 0
  • 2
    Covington, Howard John
    Born in January 1953
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Howie, Donald James
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 5
    Morton, Duncan David
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Weekes, Deborah Jane
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 7
    Brown, Keith Charles
    Born in March 1944
    Individual (18 offsprings)
    Officer
    (before 1992-03-31) ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Mclennan, Ainslie
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ 2022-06-25
    OF - Director → CIF 0
  • 9
    Jacob, David Joseph
    Born in June 1964
    Individual (46 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Griffiths, Mark
    Born in June 1968
    Individual (61 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Adderley, Raymond John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2022-06-25
    OF - Director → CIF 0
  • 12
    Polturak, Harriet Anne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Stein, Gabriele Pippa
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Neal, Michael Hugh
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2016-11-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 15
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Lewis, Richard David
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Leak, Christopher James
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Schaefer, Catherine
    Born in February 1972
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 19
    Wood, Mark Joseph
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    Persson, Anders
    Born in January 1971
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 21
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 22
    Smith, Lesley
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Young, Marilyn Patricia
    Born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Davenport, Kathryn Anne
    Individual (70 offsprings)
    Officer
    1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Tran, Shirley
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 27
    Beale, Mark
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1995-03-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 29
    Formica, Andrew James
    Born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 30
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 31
    O'brien, Steven John
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    Throssell, Colin Paul
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 33
    Weekes, Deborah
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 34
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 35
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 36
    Bergsma, Joost Hessel Louis
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 37
    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, 112 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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
  • 40
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    1 Knightsbridge Green, London
    Dissolved Corporate (26 parents, 13 offsprings)
    Officer
    2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 41
    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, 322 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    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 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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