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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
    Borello, Michael
    Born in March 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-27 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, Edward John
    Born in December 1980
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 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 2002-02-19 ~ 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Rose, David Rowley
    Director Of Lec Project born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Mansley, Nicholas John Fermor
    Economist born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Commons, April Marie
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Green, Michael John
    Fund Manager born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Bhalsod, Sandip
    Fund Manager born in May 1992
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2022-12-27
    OF - Director → CIF 0
  • 9
    Wise, David Andrew John
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Mead, Stuart Alan Roper
    Chartered Secretary born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 11
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2017-03-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 12
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Ebbs, Imogen Catherine Lingard
    Fund Manager born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2023-01-06
    OF - Director → CIF 0
  • 14
    Luscombe, Michael Charles
    Fund Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-19 ~ 2002-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED

Previous names
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
    Info
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2006-09-28
    Registered number 04376718
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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