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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
    Cranna, Stuart Robert
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Nicholas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ 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 2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Day, Richard John
    Born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ 2023-11-29
    OF - Director → CIF 0
  • 2
    Thornett, Jonathan Guy
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Travers-drapes, Rory
    Born in April 1979
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Leeding, Fiona Margaret
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 8
    Fitsum, Michael
    Born in November 1968
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 10
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Green, Paula
    Born in December 1973
    Individual
    Officer
    icon of calendar 2021-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 14
    Mckeown, Audrey
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 15
    Bindesh, Savjani
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-09-11
    OF - Director → CIF 0
  • 16
    Urwin, Christopher James
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Mccall, Catherine Jane
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 19
    Prince, Nicholas Martin
    Born in May 1976
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2015-10-28
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS REAL ESTATE LIMITED

Previous names
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
DANCEHURST LIMITED - 2007-01-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AVIVA INVESTORS REAL ESTATE LIMITED
    Info
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2008-07-09
    Registered number 06008994
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVIVA INVESTORS REAL ESTATE LIMITED
    S
    Registered number 06008994
    icon of address80 Fenchurch Street, London, EC3M 4AE
    CIF 1
  • AVIVA INVESTORS REAL ESTATE LIMITED
    S
    Registered number 06008994
    icon of address80 Fenchurch Street, London, EC3M 4AE
    Private Limited Company in United Kingdom
    CIF 2
  • AVIVA INVESTORS REAL ESTATE LIMITED
    S
    Registered number 06008994
    icon of address80, Fenchurch Street, London, England, EC3M 4AE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressPitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 11
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    REOC HOLDCO LIMITED - 2025-08-01
    icon of addressWaverley House, 9 Noel Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressOne, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2024-10-17
    CIF 1 - LLP Designated Member → ME

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