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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 9
  • 1
    Persson, Anders
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Polturak, Harriet Anne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Schaefer, Catherine
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Sales, Michael John Lawson
    Born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Duncan David
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Tran, Shirley
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 8
    TH GRE FCACO LIMITED - 2013-10-03
    TH RE FCACO LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Lewis, Richard David
    Investment Manager born in May 1963
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    Davenport, Kathryn Anne
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Boorman, Andrew John
    Company Director born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Hall, Charles Robert
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-22
    OF - Director → CIF 0
    Hall, Charles Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Secretary → CIF 0
  • 8
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 10
    Griffiths, Mark
    Director Of It And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 11
    Ruvigny, Rupert Francis James Henry
    Chief Operating Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2022-06-25
    OF - Director → CIF 0
  • 13
    Weekes, Deborah Jane
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 14
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    New Star Administration Services Limited
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 17
    Leak, Christopher James
    Managing Director - Sales born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 18
    Smith, Lesley
    Solicitor born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2023-02-02
    OF - Director → CIF 0
  • 19
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Brown, Keith Charles
    Investment Manager born in March 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-04-06
    OF - Director → CIF 0
  • 21
    Howie, Donald James
    Chief Financial Officer born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 22
    Young, Marilyn Patricia
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 24
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ 2022-06-25
    OF - Director → CIF 0
  • 25
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 26
    Weekes, Deborah
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 27
    Beale, Mark
    Investment Manager born in August 1960
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 28
    Stein, Gabriele Pippa
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-25 ~ 2025-08-01
    OF - Director → CIF 0
  • 29
    Wood, Mark Joseph
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 30
    icon of address1 Knightsbridge Green, London
    Corporate
    Officer
    2001-10-24 ~ 2003-11-13
    PE - Secretary → CIF 0
  • 31
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

Previous names
HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
KEENMARGIN LIMITED - 1988-03-30
NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
WORLDINVEST MANAGEMENT LTD. - 2009-07-10
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
    Info
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    KEENMARGIN LIMITED - 2017-04-03
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2017-04-03
    WORLDINVEST MANAGEMENT LTD. - 2017-04-03
    Registered number 02137726
    icon of address9th Floor 201, Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 (38 years 6 months). The company status 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
    icon of address201, 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
    icon of address9th Floor, 201, Bishopgate, London, London, United Kingdom, EC2M 3BN
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    icon of addressSaltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE

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