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 5
  • 1
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2009-09-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in February 1971
    Individual (32 offsprings)
    Officer
    2009-09-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    2009-09-10 ~ dissolved
    OF - director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 99 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201, Bishopsgate, London, England
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2009-09-10
    OF - director → CIF 0
  • 2
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2009-09-01
    OF - director → CIF 0
  • 3
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2013-03-28
    OF - director → CIF 0
  • 4
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-12-12
    OF - director → CIF 0
  • 5
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2007-12-11 ~ 2009-09-10
    OF - director → CIF 0
  • 6
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-12-11 ~ 2009-09-10
    OF - director → CIF 0
  • 7
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2009-09-10 ~ 2020-11-02
    OF - director → CIF 0
  • 8
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    2012-12-12 ~ 2017-03-24
    OF - director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    2007-12-10 ~ 2014-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

NUVEEN REAL ESTATE NOMINEES LIMITED

Previous names
HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • NUVEEN REAL ESTATE NOMINEES LIMITED
    Info
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    Registered number 06449110
    9th Floor 201, Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2007-12-10 and dissolved on 2021-09-07 (13 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.