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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 16
  • 1
    Stevens, James Martyn
    Director born in July 1979
    Individual (24 offsprings)
    Officer
    2019-10-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2012-10-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Laxton, Christopher James Wentworth, Mr
    Director born in July 1960
    Individual (186 offsprings)
    Officer
    2011-08-15 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2011-08-15 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Director born in March 1961
    Individual (168 offsprings)
    Officer
    2011-08-15 ~ 2013-12-14
    OF - Director → CIF 0
  • 7
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2011-08-15 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    Kunne, Angenika
    Born in September 1986
    Individual (5 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual (31 offsprings)
    Officer
    2018-08-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Dixon, Edward Vaughan
    Director born in February 1984
    Individual (22 offsprings)
    Officer
    2019-11-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 11
    Wells, Mark Adam
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 14
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09 01151805
    DANCEHURST LIMITED - 2007-01-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 24 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    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
    2011-08-15 ~ now
    OF - Secretary → CIF 0
  • 16
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's 1, Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    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 INFRASTRUCTURE GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    Info
    Registered number 07739651
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    S
    Registered number 07739651
    1, Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    S
    Registered number 07739651
    80 Fenchurch Street, London, EC3M 4AE
    Company Limited By Shares in United Kingdom
    CIF 2
  • AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    S
    Registered number 07739651
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18

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