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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 24
  • 1
    Leeding, Fiona Margaret
    Born in October 1973
    Individual (20 offsprings)
    Officer
    2013-03-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Fitsum, Michael
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2014-10-10
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2019-11-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Prince, Nicholas Martin
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2014-07-08 ~ 2015-10-28
    OF - Director → CIF 0
  • 5
    Cranna, Stuart Robert
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2011-09-21 ~ 2013-02-11
    OF - Director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Born in March 1961
    Individual (168 offsprings)
    Officer
    2011-09-21 ~ 2013-12-14
    OF - Director → CIF 0
  • 9
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2015-10-20 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Green, Paula
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2021-08-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Quinn, Mary Elizabeth Michelle
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2013-03-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 13
    Thornett, Jonathan Guy
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2023-01-06 ~ 2024-08-15
    OF - Director → CIF 0
  • 14
    Mccall, Catherine Jane
    Born in March 1984
    Individual (43 offsprings)
    Officer
    2016-03-07 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Mckeown, Audrey
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2014-10-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 16
    Goodwin, Thomas Edward
    Born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 17
    Day, Richard John
    Born in June 1980
    Individual (38 offsprings)
    Officer
    2021-11-10 ~ 2023-11-29
    OF - Director → CIF 0
  • 18
    Travers-drapes, Rory
    Born in April 1979
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ 2021-08-06
    OF - Director → CIF 0
  • 19
    Bindesh, Savjani
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ 2011-09-11
    OF - Director → CIF 0
  • 20
    Fisher, Nicholas
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 21
    Tebbutt, Nicholas, Mr.
    Born in June 1984
    Individual (53 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    OF - Director → CIF 0
  • 22
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 02180191, 03160418, 02180202... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2006-11-24 ~ 2008-06-02
    OF - Nominee Secretary → CIF 0
  • 24
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    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 02180191, 03160418, 02180202... (more)
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVIVA INVESTORS REAL ESTATE LIMITED

Previous names
AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09 01151805
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-24 (19 years 3 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, England, EC3M 4AE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    30-31 GOLDEN SQUARE GP LLP
    OC453983 LP017057
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-03 ~ 2024-10-17
    CIF 1 - LLP Designated Member → ME
  • 2
    AICT GBP REAL ESTATE (CURTAIN HOUSE) GENERAL PARTNER LIMITED
    SC707169
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
  • 3
    ALPF SINGLE FAMILY HOMES GENERAL PARTNER LTD
    14476516
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-11-23 ~ 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
  • 4
    AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
    - now 09988845
    COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED
    - 2019-07-11 09988845
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    AVIVA INVESTORS CLIMATE TRANSITION GBP REAL ESTATE GENERAL PARTNER LIMITED
    SC707168
    Pitheavlis, Perth, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-08-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
    07680828
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    08322963
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    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
  • 10
    AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED
    09401121
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    AVIVA INVESTORS SECURE INCOME REIT LIMITED
    - now 10985117
    AVIVA INVESTORS SECURE INCOME REIT PLC
    - 2017-12-20 10985117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0.01 GBP2021-12-31
    Person with significant control
    2017-09-27 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    AVIVA INVESTORS SOCIAL HOUSING GP LIMITED
    07584936 07597713
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    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
  • 14
    AVIVA INVESTORS UK CRESD GP LIMITED
    08424756
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    COLBY RIVER LIMITED
    - now 16544382
    REOC HOLDCO LIMITED
    - 2025-08-01 16544382
    Waverley House, 9 Noel Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-07-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HERITAGE FL SINGLE FAMILY HOMES LIMITED
    15073749 LP023514
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    LIME PROPERTY FUND (GENERAL PARTNER) LIMITED
    - now 05118252
    SHELFCO (NO. 2956) LIMITED - 2004-06-18 03958799, 03289107, 05503281... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    MILLA PARK GP LIMITED
    16704991
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 19
    NUPPP (GP) LIMITED
    - now 04330905
    SHELFCO (NO. 2612) LIMITED - 2001-12-19 03958799, 03289107, 05503281... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2017-04-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 20
    REALTAF CAMBRIDGE GP LIMITED
    15506358 LP023640
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    REALTAF EBBSFLEET GP LIMITED
    15506368 LP023641
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    REALTAF WHITEHOUSE GP LIMITED
    15506313 LP023639
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    REALTAF WIXAMS GP LIMITED
    16143281 LP024058
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    STATION ROAD GP LIMITED
    14556630
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-23 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.