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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 6
  • 1
    Giraldo, Randy
    Born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Zissis, Chrisostomos
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Abigail
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Morton, Duncan David
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED - 2023-12-15
    icon of address9th Floor, 201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 86 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Davis, Heather Lynn
    Chief Investment Officer born in February 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Feigelson, Jonathan Ellenbogen
    General Counsel; Senior Managing Director born in October 1962
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2016-05-10
    OF - Director → CIF 0
  • 3
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2024-03-18
    OF - Director → CIF 0
  • 4
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2013-06-22
    OF - Director → CIF 0
  • 6
    Maccarthy, John Leland
    Executive born in December 1959
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    O'brien, James Gerard
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2014-10-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Goff, Phillip Gerald
    Corporate Controller born in November 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-10
    OF - Director → CIF 0
  • 9
    Horrocks, Timothy
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Leary, Robert Graham
    President Of Asset Management Tiaa-Cref born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Deckbar, Carol Ward
    Chief Operating Officer born in September 1962
    Individual
    Officer
    icon of calendar 2013-06-22 ~ 2013-09-13
    OF - Director → CIF 0
    Deckbar, Carol Ward
    Director born in September 1962
    Individual
    icon of calendar 2014-10-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Van Buren, Christopher Antoine
    Chief Risk Officer born in April 1962
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Minaya, Jose
    Finance born in September 1971
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 16
    Reilly, Christopher Stephen
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2019-07-17
    OF - Director → CIF 0
  • 17
    Mcnamara, Richard Patrick
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-06-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED - 2023-12-15
    icon of address9th 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
    icon of addressMark Lance, 8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 486 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
JORD07406 LIMITED - 2013-06-24
NUVEEN REAL ESTATE LIMITED - 2021-12-01
TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    Info
    JORD07406 LIMITED - 2013-06-24
    NUVEEN REAL ESTATE LIMITED - 2013-06-24
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-06-24
    TIAA HENDERSON REAL ESTATE LIMITED - 2013-06-24
    Registered number 08565143
    icon of address201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 08565143
    icon of address201, 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
    icon of address9th 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 GRE ADMINISTRATION LIMITED - 2013-10-03
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TH GRE AIFM GROUP LIMITED - 2013-10-04
    TH RE AIFM GROUP LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 GRE FCACO LIMITED - 2013-10-03
    TH RE FCACO LIMITED - 2019-01-04
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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
    icon of address201 Bishopsgate, London
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address201 Bishopsgate, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.