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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Ward, Simon John
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Gledhill, James Edward John
    Fund Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Mould, John Charles
    Chief Operatng Officer born in August 1966
    Individual (33 offsprings)
    Officer
    2006-03-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Tritton, Charles Courtenay, Secretary
    Head Of Alternative Investment born in May 1965
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 6
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Miller, Alan Jonathan Richard
    Fund Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 8
    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
  • 9
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2009-04-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 10
    New Star Administration Services Limited
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 11
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2009-04-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-11-18 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (16 offsprings)
    Officer
    2020-08-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Adderley, Raymond John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 15
    Evershed, Patrick Richard
    Fund Manager born in March 1941
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    Morton, Duncan David
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2009-04-06 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    De Blonay, Guy Charles Desmond
    Investment Manager born in October 1970
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 20
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (8 offsprings)
    Officer
    2001-08-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 21
    Thompson, Tobias Richard Kynaston
    Fund Manager born in June 1966
    Individual (4 offsprings)
    Officer
    2002-01-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 22
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 24
    Anand, Ravinder Singh
    Corporate Finance Director born in December 1967
    Individual (23 offsprings)
    Officer
    2001-08-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 25
    Covington, Howard John
    Managing Director born in January 1953
    Individual (31 offsprings)
    Officer
    2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (31 offsprings)
    Officer
    2000-08-25 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 26
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 27
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (26 offsprings)
    Officer
    2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    Groves, Michael John
    Share Dealer born in May 1964
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (17 offsprings)
    Officer
    2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 30
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2009-04-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 31
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2000-05-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 32
    Butt, Philip Alan
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    2001-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 33
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (43 offsprings)
    Officer
    2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 34
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (31 offsprings)
    Officer
    2000-10-27 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    2000-10-27 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 35
    O'brien, Steven John
    Solicitor born in April 1955
    Individual (41 offsprings)
    Officer
    2009-04-06 ~ 2010-07-30
    OF - Director → CIF 0
  • 36
    Whittaker, Stephen
    Fund Manager born in June 1958
    Individual (7 offsprings)
    Officer
    2002-07-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 37
    Zemek, Margaret Theodora, Dr
    Fund Manager born in August 1955
    Individual (7 offsprings)
    Officer
    2003-01-02 ~ 2008-03-14
    OF - Director → CIF 0
  • 38
    Greville, Roger Paul
    Company Direcctor born in February 1957
    Individual (24 offsprings)
    Officer
    2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 39
    Burgess, Simon George Fendall
    Director Of Legal Affairs born in April 1945
    Individual (10 offsprings)
    Officer
    2001-05-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 40
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (44 offsprings)
    Officer
    2000-10-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 41
    Smith, Francesca Katherine
    Compliance Officer born in November 1970
    Individual (5 offsprings)
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 42
    Harris, Mark Andrew
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 43
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2013-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 44
    Craig, Paul Anthony
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 45
    Beale, Mark
    Investment Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2002-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 46
    Roantree, Philip John
    Investment Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 47
    Logan, Gregor Robert
    Fund Manager born in October 1954
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 48
    Dossett, Roger John
    Company Director born in October 1946
    Individual (36 offsprings)
    Officer
    2005-05-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 49
    Steer, George Timothy
    Fund Manager born in July 1955
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2009-04-06
    OF - Director → CIF 0
  • 50
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 51
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2000-05-03 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 52
    NUVEEN EUROPE HOLDINGS LIMITED
    - now 08610397 08610430
    TH RE AIFM GROUP LIMITED - 2019-01-04 08610397
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    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
  • 54
    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
  • 55
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NUVEEN MANAGEMENT AIFM LIMITED

Period: 2017-04-03 ~ now
Company number: 03984658
Registered names
NUVEEN MANAGEMENT AIFM LIMITED - now
PRECIS (1888) LIMITED - 2000-06-09 03976864... (more)
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 (26 years). The status of the company number 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 13
  • 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 13 - Has significant influence or control → OE
  • 2
    HENDERSON ASSET MANAGEMENT LIMITED - now
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED
    - 2005-11-03 03984621 06047952... (more)
    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 (27 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 8 - Secretary → ME
  • 3
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
    - now 00159836
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2009-06-19 00159836
    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 (28 parents)
    Officer
    2007-09-01 ~ 2010-01-27
    CIF 1 - Secretary → ME
  • 4
    INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED - now
    NEW STAR INVESTMENT FUNDS LIMITED
    - 2012-09-14 04033107
    PRECIS (1919) LIMITED - 2001-03-01
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (49 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 9 - Secretary → ME
  • 5
    JIT SECURITIES LIMITED
    - now 03955372
    HARTGRADE LIMITED - 2000-08-18
    1 Knightsbridge Green, London
    Active Corporate (13 parents)
    Officer
    2005-07-01 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 6
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2001-10-24 ~ 2009-04-06
    CIF 7 - Secretary → ME
  • 7
    NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
    - now 02123213
    WORLDINVEST HOLDINGS LIMITED
    - 2001-11-06 02123213
    SENSEAGE LIMITED - 1988-01-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 5 - Secretary → ME
  • 8
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1 Knightsbridge Green, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2010-01-01
    CIF 3 - Secretary → ME
  • 9
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED - now
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED - 2006-08-01
    NEW STAR NOMINEES (2) LIMITED
    - 2005-08-11 04248616 05556297... (more)
    WORLDINVEST LIMITED
    - 2001-11-13 04248616 01880176... (more)
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2001-11-01 04248616 01880176... (more)
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 10 - Secretary → ME
  • 10
    NS PARTNERS LTD - now
    NEW STAR INSTITUTIONAL MANAGERS LIMITED
    - 2012-10-30 01880176 04248616... (more)
    WORLDINVEST LIMITED
    - 2001-11-01 01880176 04248616... (more)
    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 (33 parents)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 4 - Secretary → ME
  • 11
    NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - now
    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 02137726 06950394... (more)
    KEENMARGIN LIMITED - 1988-03-30
    9th Floor 201, Bishopsgate, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-10-24 ~ 2003-11-13
    CIF 6 - Secretary → ME
  • 12
    UK OUTLET MALL PARTNERSHIP LP
    - now SL006655
    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
  • 13
    UK REAL ESTATE INVEST LP
    - now SL006683
    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

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