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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
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Giraldo, Randy
    Head Of Real Estate, Europe born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Duncan David
    Accountant born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address201, Bishopsgate, London, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 49
  • 1
    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
  • 2
    Smith, Francesca Katherine
    Compliance Officer born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    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
  • 4
    Mould, John Charles
    Chief Operatng Officer born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Pease, Richard Peter
    Investment Manager born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Greville, Roger Paul
    Company Direcctor born in February 1957
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    Craig, Paul Anthony
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2000-08-25
    OF - Director → CIF 0
  • 11
    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
  • 12
    Whittaker, Stephen
    Fund Manager born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 13
    Astor, Michael Ramon Langhorne
    Company Director born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Harris, Mark Andrew
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Tritton, Charles Courtenay, Secretary
    Head Of Alternative Investment born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Ruvigny, Rupert Francis James Henry
    Chief Finance Officer born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2009-04-06
    OF - Director → CIF 0
    Ruvigny, Rupert Francis James Henry
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 17
    Thompson, Tobias Richard Kynaston
    Fund Manager born in June 1966
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Miller, Alan Jonathan Richard
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2007-02-05
    OF - Director → CIF 0
  • 21
    Logan, Gregor Robert
    Fund Manager born in October 1954
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2009-04-06
    OF - Director → CIF 0
  • 22
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ 2023-12-01
    OF - Director → CIF 0
  • 23
    Dossett, Roger John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2009-04-06
    OF - Director → CIF 0
  • 24
    Covington, Howard John
    Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
    Covington, Howard John
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Roantree, Philip John
    Investment Manager born in January 1966
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 27
    Duffield, John Lincoln
    Chairman born in June 1939
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2009-04-06
    OF - Director → CIF 0
  • 28
    De Blonay, Guy Charles Desmond
    Investment Manager born in October 1970
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    Zemek, Margaret Theodora, Dr
    Fund Manager born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2008-03-14
    OF - Director → CIF 0
  • 30
    Wood, Mark Joseph
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 31
    Gledhill, James Edward John
    Fund Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2009-04-06
    OF - Director → CIF 0
  • 32
    Beale, Mark
    Investment Manager born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 33
    Burgess, Simon George Fendall
    Director Of Legal Affairs born in April 1945
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2007-11-20
    OF - Director → CIF 0
  • 34
    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
  • 35
    Evershed, Patrick Richard
    Fund Manager born in March 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2008-09-23
    OF - Director → CIF 0
  • 36
    Smith, Martin, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2008-08-29
    OF - Director → CIF 0
  • 37
    Butt, Philip Alan
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 38
    Steer, George Timothy
    Fund Manager born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2009-04-06
    OF - Director → CIF 0
  • 39
    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
  • 40
    Groves, Michael John
    Share Dealer born in May 1964
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2009-04-06
    OF - Director → CIF 0
  • 41
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-01
    OF - Director → CIF 0
  • 42
    Jay, John Philip Bromberg
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 43
    Ward, Simon John
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 44
    New Star Administration Services Limited
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    Anand, Ravinder Singh
    Corporate Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2008-09-26
    OF - Director → CIF 0
  • 47
    icon of addressLevel 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
  • 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
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2009-04-06 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 49
    icon of address26, 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
parent relation
Company in focus

NUVEEN MANAGEMENT AIFM LIMITED

Previous names
NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • NUVEEN MANAGEMENT AIFM LIMITED
    Info
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2013-09-27
    PRECIS (1888) LIMITED - 2013-09-27
    HENDERSON PROPERTY UK AIFM LIMITED - 2013-09-27
    Registered number 03984658
    icon of address9th Floor 201, Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2000-05-03 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • NUVEEN MANAGEMENT AIFM LIMITED
    S
    Registered number 03984658
    icon of address9th Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3BN
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1 CIF 2
  • NUVEEN MANAGEMENT AIFM LIMITED
    S
    Registered number 13984658
    icon of address201, Bishopsgate, London, England, EC2M 3BN
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 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 3 - Has significant influence or controlOE
  • 2
    HENDERSON UK OUTLET MALL PARTNERSHIP LP - 2017-04-12
    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 - Has significant influence or controlOE
  • 3
    HENDERSON UK PROPERTY INVESTMENT LP - 2017-04-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.