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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 4
  • 1
    Russell, Tim
    Born in January 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Cobourne, Julian Miles
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Ward, Mary Elizabeth
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2002-01-22
    OF - Director → CIF 0
    icon of calendar 2004-03-17 ~ 2007-07-09
    OF - Director → CIF 0
    icon of calendar 2011-12-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Webber, James Martin
    Insurance Company Official born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-25 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2011-12-20
    OF - Director → CIF 0
  • 9
    Leeding, Fiona Margaret
    Real Estate Fund Governance Manager born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Halliday, Nigel Kilyan
    Insurance Company Official born in June 1945
    Individual
    Officer
    icon of calendar 1999-06-25 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Fitsum, Michael
    Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 13
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2008-05-30
    OF - Director → CIF 0
  • 14
    Scrowston, Michael John
    Chartered Accountant born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2013-11-20
    OF - Director → CIF 0
  • 16
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 18
    Clark, Philip John
    Fund Manager born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 19
    Laxton, Chris James Wentworth
    Insurance Company Officer born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-22 ~ 2011-12-20
    OF - Director → CIF 0
  • 20
    Urwin, Christopher James
    Economist born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 22
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 23
    Prince, Nicholas Martin
    Real Estate Investment born in May 1976
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2015-10-28
    OF - Director → CIF 0
  • 24
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-22 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-07 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-07 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORWICH UNION (SHAREHOLDER GP) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    Info
    Registered number 03783750
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    S
    Registered number 03783750
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    CIF 1 CIF 2
  • NORWICH UNION (SHAREHOLDER GP) LIMITED
    S
    Registered number 03783750
    icon of addressNo 1 Poultry, London, United Kingdom, EC2R 8EJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    AGHOCO 2101 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 2102 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORLEY (FP) LIMITED - 2008-09-29
    icon of addressPitheavlis, Perth
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    MORLEY GP (SCOTLAND) LIMITED - 2008-09-29
    icon of addressPitheavlis, Perth
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED - 2005-11-01
    PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED - 2011-12-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    AGHOCO 2253 LIMITED - 2023-04-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-26 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    1 LIVERPOOL STREET GENERAL PARTNER LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 18
    icon of addressFirst Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    DRIVECOAST LIMITED - 2007-11-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-17 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    SHELFCO (2571) LIMITED - 2001-11-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 23
    DWSCO 2635 LIMITED - 2005-12-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 25
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    JAMESTOWN (GENERAL PARTNER) LIMITED - 2003-11-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 28
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-06-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 29
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-04-15 ~ now
    CIF 2 - LLP Designated Member → ME
  • 30
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CASEROAD LIMITED - 2006-03-03
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    AGHOCO 2101 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-12-12
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 2102 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-12-12
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 3
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-11-02 ~ 2023-12-05
    CIF 3 - LLP Designated Member → ME
  • 4
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    icon of address3 Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-15
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 9
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of addressAviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2023-04-28
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 11
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    AGHOCO 2004 LIMITED - 2021-01-26
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-29 ~ 2023-04-28
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 13
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 14
    SHELFCO (NO.1587) LIMITED - 1998-12-21
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-21
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MILEFLIGHT LIMITED - 2005-03-17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DECKPITCH LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 17
    LITTLEFLIGHT LIMITED - 2006-03-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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