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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 20
  • 1
    Fuller, Edward John
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (48 offsprings)
    Officer
    2022-07-21 ~ 2023-01-06
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2004-09-01 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Borello, Michael
    Born in February 1986
    Individual (56 offsprings)
    Officer
    2022-12-27 ~ now
    OF - Director → CIF 0
  • 6
    Luscombe, Michael Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2009-02-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Green, Michael John
    Born in November 1976
    Individual (77 offsprings)
    Officer
    2009-02-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2017-03-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Wise, David Andrew John
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Dawson, Ricky
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ 2022-06-27
    OF - Director → CIF 0
  • 11
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-02-19 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ 2009-02-20
    OF - Director → CIF 0
  • 16
    Bhalsod, Sandip
    Born in May 1992
    Individual (1 offspring)
    Officer
    2022-06-27 ~ 2022-12-27
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 18
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-19 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 20
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED

Period: 2008-09-29 ~ now
Company number: 04376718
Registered names
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2008-09-29
    Registered number 04376718
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-19 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.