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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 4
  • 1
    Mcphail, Kristoffer Malcolm
    Born in May 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ebbs, Imogen Catherine Lingard
    Born in May 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    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 2013-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Stirling, Robert Benjamin
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Stock, Susannah
    Infrastructure Financier born in August 1970
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Quinn, Mary Elizabeth Michelle
    Treasurer - Aviva Investors Real Estate born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 6
    Hook, Andrew William Leonard, Mr
    Fund Manager born in September 1979
    Individual
    Officer
    icon of calendar 2018-09-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Skinner, David Stephen, Dr
    Investment Strategist born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2019-07-16
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS UK CRESD GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • AVIVA INVESTORS UK CRESD GP LIMITED
    Info
    Registered number 08424756
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.