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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 6
  • 1
    Morton, Duncan David
    Born in July 1977
    Individual (12 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Sales, Michael John Lawson
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Adderley, Raymond John
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 5
    TH RE AIFM GROUP LIMITED - 2019-01-04
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    Logan, Gregor Robert
    Fund Manager born in October 1954
    Individual
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (15 offsprings)
    Officer
    2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 4
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Greville, Roger Paul
    Company Direcctor born in February 1957
    Individual
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 6
    Ward, Simon John
    Company Director born in November 1960
    Individual
    Officer
    2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Wood, Mark Joseph
    Director born in September 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Harris, Mark Andrew
    Company Director born in January 1963
    Individual
    Officer
    2006-04-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 11
    Whittaker, Stephen
    Fund Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 12
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    2009-04-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 14
    Mould, John Charles
    Chief Operatng Officer born in August 1966
    Individual (10 offsprings)
    Officer
    2006-03-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Steer, George Timothy
    Fund Manager born in July 1955
    Individual (3 offsprings)
    Officer
    2002-05-07 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Evershed, Patrick Richard
    Fund Manager born in March 1941
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 17
    Griffiths, Mark
    Director Of It And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2016-05-23 ~ 2020-11-02
    OF - Director → CIF 0
  • 18
    Smith, Francesca Katherine
    Compliance Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (29 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 20
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 21
    Roantree, Philip John
    Investment Manager born in January 1966
    Individual
    Officer
    2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 22
    Thompson, Tobias Richard Kynaston
    Fund Manager born in June 1966
    Individual
    Officer
    2002-01-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 23
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    Miller, Alan Jonathan Richard
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2001-02-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 25
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 26
    Gledhill, James Edward John
    Fund Manager born in July 1970
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 27
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 28
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 29
    Boorman, Andrew John
    Born in March 1969
    Individual (17 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 30
    Beale, Mark
    Investment Manager born in August 1960
    Individual
    Officer
    2002-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 31
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 32
    Butt, Philip Alan
    Company Director born in May 1946
    Individual
    Officer
    2001-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Tritton, Charles Courtenay, Secretary
    Head Of Alternative Investment born in May 1965
    Individual
    Officer
    2002-07-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 34
    De Blonay, Guy Charles Desmond
    Investment Manager born in October 1970
    Individual
    Officer
    2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 35
    Craig, Paul Anthony
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 36
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 37
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 38
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2000-05-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 39
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    2016-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 40
    Anand, Ravinder Singh
    Corporate Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 41
    Zemek, Margaret Theodora, Dr
    Fund Manager born in August 1955
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2008-03-14
    OF - Director → CIF 0
  • 42
    Howie, Donald James
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 43
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    2000-10-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 44
    New Star Administration Services Limited
    Individual
    Officer
    2001-10-24 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 45
    Burgess, Simon George Fendall
    Director Of Legal Affairs born in April 1945
    Individual
    Officer
    2001-05-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 46
    Groves, Michael John
    Share Dealer born in May 1964
    Individual
    Officer
    2002-06-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
  • 48
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    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 (4 parents, 112 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 49
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-05-03 ~ 2000-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN MANAGEMENT AIFM LIMITED

Previous names
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • NUVEEN MANAGEMENT AIFM LIMITED
    Info
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2017-04-03
    PRECIS (1888) LIMITED - 2017-04-03
    Registered number 03984658
    9th Floor 201, Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • NEW STAR ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    1 Knightsbridge Green, London, SW1X 7NE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    HENDERSON UK OUTLET MALL PARTNERSHIP LP - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 3
    HENDERSON UK PROPERTY INVESTMENT LP - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
Ceased 10
  • 1
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1890) LIMITED - 2000-06-09
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 7 - Secretary → ME
  • 2
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2007-09-01 ~ 2010-01-27
    CIF 1 - Secretary → ME
  • 3
    NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 8 - Secretary → ME
  • 4
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (5 parents)
    Equity (Company account)
    62 GBP2024-06-30
    Officer
    2005-07-01 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 5
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2009-04-06
    CIF 10 - Secretary → ME
  • 6
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 5 - Secretary → ME
  • 7
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-01-01
    CIF 3 - Secretary → ME
  • 8
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 9 - Secretary → ME
  • 9
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2012-10-30
    WORLDINVEST LIMITED - 2001-11-01
    UNION WORLDINVEST LIMITED - 2000-03-17
    WORLDINVEST LIMITED - 1999-05-18
    BA INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1988-01-11
    Southwest House, 11a Regent Street St James's, London, England
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 4 - Secretary → ME
  • 10
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.