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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
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Mark Adam
    Born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, James Martyn
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dixon, Edward Vaughan
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2014-05-09
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
    Info
    Registered number 08322963
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.