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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 5
  • 1
    Bartram, Nigel Ian
    Accountant born in March 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tily, Claire Louise
    Head Of Client Services And Marketing Property born in March 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 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
    icon of address201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Anderson, William Wallace
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Ussher, Michael Anthony
    Tax Advisor born in January 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2017-03-24
    OF - Director → CIF 0
  • 5
    Ely, Roger Benjamin
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-10 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 7
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Greville, Roger Paul
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-10
    OF - Director → CIF 0
  • 9
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2007-12-10 ~ 2014-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN REAL ESTATE NOMINEES LIMITED

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

  • NUVEEN REAL ESTATE NOMINEES LIMITED
    Info
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    HENDERSON PROPERTY NOMINEES LIMITED - 2009-09-13
    Registered number 06449110
    icon of address9th 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 12 November 2025 and licensed under the Open Government Licence v3.0.