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 6
  • 1
    Morton, Duncan David
    Accountant born in July 1977
    Individual (12 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Zissis, Chrisostomos
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Abigail
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Giraldo, Randy
    Head Of Real Estate, Europe born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Secretary → CIF 0
  • 6
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED - 2023-12-15
    9th Floor, 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Goff, Phillip Gerald
    Corporate Controller born in November 1963
    Individual
    Officer
    2015-06-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Davis, Heather Lynn
    Chief Investment Officer born in February 1960
    Individual
    Officer
    2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Horrocks, Timothy
    Director born in April 1965
    Individual
    Officer
    2017-12-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    2016-11-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Reilly, Christopher Stephen
    Director born in January 1967
    Individual
    Officer
    2017-12-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    2013-06-11 ~ 2013-06-22
    OF - Director → CIF 0
  • 8
    O'brien, James Gerard
    Director born in May 1960
    Individual
    Officer
    2014-10-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    2017-12-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    Maccarthy, John Leland
    Executive born in December 1959
    Individual
    Officer
    2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 11
    Leary, Robert Graham
    President Of Asset Management Tiaa-Cref born in March 1961
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual
    Officer
    2013-06-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Minaya, Jose
    Finance born in September 1971
    Individual
    Officer
    2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    Mcnamara, Richard Patrick
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Feigelson, Jonathan Ellenbogen
    General Counsel; Senior Managing Director born in October 1962
    Individual
    Officer
    2013-10-03 ~ 2016-05-10
    OF - Director → CIF 0
  • 16
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2024-03-18
    OF - Director → CIF 0
  • 17
    Van Buren, Christopher Antoine
    Chief Risk Officer born in April 1962
    Individual
    Officer
    2015-06-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 18
    Deckbar, Carol Ward
    Chief Operating Officer born in September 1962
    Individual
    Officer
    2013-06-22 ~ 2013-09-13
    OF - Director → CIF 0
    Deckbar, Carol Ward
    Director born in September 1962
    Individual
    2014-10-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 19
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED - 2023-12-15
    9th Floor, 201, Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    Mark Lance, 8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-07-10 ~ 2014-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED

Previous names
NUVEEN REAL ESTATE LIMITED - 2021-12-01
TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
JORD07406 LIMITED - 2013-06-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    NUVEEN REAL ESTATE LIMITED - 2021-12-01
    TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    Registered number 08565143
    201 Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2013-06-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08565143
    201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares, Incorporated In The Uk in England & Wales
    CIF 1 CIF 2
  • NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08565143
    9th Floor, 201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    TH GRE ADMINISTRATION LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TH RE AIFM GROUP LIMITED - 2019-01-04
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TH RE FCACO LIMITED - 2019-01-04
    TH GRE FCACO LIMITED - 2013-10-03
    201 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    201 Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.