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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 14
  • 1
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (61 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 5
    Adderley, Raymond John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Duncan David
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Darkins, James Nicholas Barnard
    Director born in March 1957
    Individual (65 offsprings)
    Officer
    2014-04-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 10
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Deckbar, Carol Ward
    Chief Operating Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2013-07-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2013-07-15 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 13
    NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 08565143
    NUVEEN REAL ESTATE LIMITED - 2021-12-01 08565143
    TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03 08565143
    TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03
    JORD07406 LIMITED - 2013-06-24
    9th Floor, 201, Bishopsgate, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
    - now 08938611
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04 08938611
    201, Bishopsgate, London, United Kingdom
    Active Corporate (16 parents, 110 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NUVEEN ADMINISTRATION LIMITED

Period: 2019-01-04 ~ now
Company number: 08610322
Registered names
NUVEEN ADMINISTRATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NUVEEN ADMINISTRATION LIMITED
    Info
    TH RE ADMINISTRATION LIMITED - 2019-01-04
    TH GRE ADMINISTRATION LIMITED - 2019-01-04
    Registered number 08610322
    201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.