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
    Fisher, Nicholas
    Investment Manager born in April 1987
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Cranna, Stuart Robert
    Head Of Real Estate Services born in January 1972
    Individual (6 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    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 (10 parents, 403 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    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
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (24 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Fitsum, Michael
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-07-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Prince, Nicholas Martin
    Investment Analyst born in May 1976
    Individual
    Officer
    2014-07-08 ~ 2015-10-28
    OF - Director → CIF 0
  • 4
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    2021-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Thornett, Jonathan Guy
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 8
    Mckeown, Audrey
    Fund Manager born in November 1974
    Individual (1 offspring)
    Officer
    2014-10-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 9
    Day, Richard John
    Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    Travers-drapes, Rory
    Senior Finance Manager born in April 1979
    Individual
    Officer
    2020-12-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Urwin, Christopher James
    Economist born in April 1978
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2017-03-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 14
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (81 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 15
    Bindesh, Savjani
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2011-09-11
    OF - Director → CIF 0
  • 16
    Skinner, David Stephen, Dr
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 17
    Leeding, Fiona Margaret
    Fund Governance Manager born in October 1973
    Individual (2 offsprings)
    Officer
    2013-03-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 18
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2021-10-15
    OF - Director → CIF 0
  • 19
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 20
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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 - 2007-01-19
    Registered number 06008994
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2006-11-24 (18 years 10 months). 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
    80 Fenchurch Street, London, EC3M 4AE
    CIF 1
  • AVIVA INVESTORS REAL ESTATE LIMITED
    S
    Registered number 06008994
    80 Fenchurch Street, London, EC3M 4AE
    Private Limited Company in United Kingdom
    CIF 2
  • AVIVA INVESTORS REAL ESTATE LIMITED
    S
    Registered number 06008994
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Pitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 2
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED - 2019-07-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    Pitheavlis, Perth, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 11
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    SHELFCO (NO. 2956) LIMITED - 2004-06-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    SHELFCO (NO. 2612) LIMITED - 2001-12-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
  • 19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-03 ~ 2024-10-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.