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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Wells, Mark Adam
Born in February 1981Individual (4 offsprings)Officer2020-12-24 ~ nowOF - Director → CIF 0 - 2
Stevens, James Martyn
Director born in July 1979Individual (25 offsprings)Officer2019-10-29 ~ 2025-06-24OF - Director → CIF 0 - 3
Dixon, Edward Vaughan
Director born in February 1984Individual (22 offsprings)Officer2019-11-13 ~ 2023-10-20OF - Director → CIF 0 - 4
Kunne, Angenika
Born in September 1986Individual (6 offsprings)Officer2025-06-24 ~ nowOF - Director → CIF 0 - 5
Skinner, David Stephen, Dr
Director born in April 1969Individual (73 offsprings)Officer2011-08-15 ~ 2019-07-16OF - Director → CIF 0 - 6
Jones, Richard Peter
Director born in March 1961Individual (168 offsprings)Officer2011-08-15 ~ 2013-12-14OF - Director → CIF 0 - 7
Lindsey, Joel Mark Woodliffe
Director born in September 1975Individual (51 offsprings)Officer2012-10-03 ~ 2014-05-09OF - Director → CIF 0 - 8
Hill, Barry Steven
Chartered Surveyor born in August 1971Individual (108 offsprings)Officer2014-05-16 ~ 2019-10-11OF - Director → CIF 0 - 9
Appleyard, Andrew Charles
Fund Manager born in September 1965Individual (126 offsprings)Officer2013-12-20 ~ 2018-08-17OF - Director → CIF 0 - 10
Mills, Garry Peter
Real Estate Investment Analysis born in May 1982Individual (31 offsprings)Officer2018-08-29 ~ 2020-12-15OF - Director → CIF 0 - 11
Shepherd, Marcus Owen
Finance Director born in December 1965Individual (478 offsprings)Officer2011-08-15 ~ 2013-02-11OF - Director → CIF 0 - 12
Laxton, Christopher James Wentworth, Mr
Director born in July 1960Individual (186 offsprings)Officer2011-08-15 ~ 2012-09-15OF - Director → CIF 0 - 13
Austin, Zoe Daniella
Born in December 1978Individual (29 offsprings)Officer2023-10-20 ~ nowOF - Director → CIF 0 - 14CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980, Fenchurch Street, London, United KingdomActive Corporate (65 parents, 619 offsprings)Officer2011-08-15 ~ nowOF - Secretary → CIF 0
- 15AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09DANCEHURST LIMITED - 2007-01-1980, Fenchurch Street, London, United KingdomActive Corporate (24 parents, 26 offsprings)Person with significant control2017-04-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 16
NORWICH UNION (SHAREHOLDER GP) LIMITED
03783750St Helen's 1, Undershaft, London, United KingdomActive Corporate (30 parents, 46 offsprings)Person with significant control2016-04-06 ~ 2017-04-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Period: 2011-08-15 ~ now
Company number: 07739651
Registered name
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 07739651
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
Info80 Fenchurch Street, London EC3M 4AEPRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
SRegistered number 077396511, Undershaft, London, United Kingdom, EC3P 3DQLimited By Shares in Companies House, England & WalesCIF 1AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
SRegistered number 0773965180 Fenchurch Street, London, EC3M 4AECompany Limited By Shares in United KingdomCIF 2AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
SRegistered number 0773965180, Fenchurch Street, London, United Kingdom, EC3M 4AELimited By Shares in Companies House, England & WalesCIF 3
Offspring entities and appointments
18
- 180 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-10-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 280 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 13 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 380 Fenchurch Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 480 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Person with significant control2017-07-31 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 580 Fenchurch Street, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 680 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 780 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 880 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 6 offsprings)Person with significant control2016-04-29 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 980 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2017-06-14 ~ 2017-06-29CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2018-08-17 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1080 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 1180 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2018-03-14 ~ 2018-08-17CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE2019-06-12 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 1280 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-11-23 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1380 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-07-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1480 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-07-20 ~ 2021-12-17CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 1580 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-04-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 1680 Fenchurch Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2019-10-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 17
AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED
- 2021-04-26 1137244980 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 7 offsprings)Person with significant control2019-06-12 ~ 2021-05-05CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 1880 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-10-21 ~ 2019-10-24CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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