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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Adderley, Raymond John
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (39 offsprings)
    Officer
    2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 3
    Wood, Mark Joseph
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 4
    Morton, Duncan David
    Born in July 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Howie, Donald James
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Deckbar, Carol Ward
    Chief Operating Officer born in September 1962
    Individual (5 offsprings)
    Officer
    2013-07-15 ~ 2014-04-01
    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
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (20 offsprings)
    Officer
    2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 11
    Sales, Michael John Lawson
    Born in June 1964
    Individual (84 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    2013-07-15 ~ 2014-06-10
    OF - Secretary → CIF 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 EUROPE HOLDINGS LIMITED

Period: 2019-01-04 ~ now
Company number: 08610397
Registered names
NUVEEN EUROPE HOLDINGS LIMITED - now 08610430
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NUVEEN EUROPE HOLDINGS LIMITED
    Info
    TH RE AIFM GROUP LIMITED - 2019-01-04
    TH GRE AIFM GROUP LIMITED - 2019-01-04
    Registered number 08610397
    201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-15 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • NUVEEN EUROPE HOLDINGS LIMITED
    S
    Registered number 08610397
    201, Bishopgate, London, London, United Kingdom, EH2M 3BW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • NUVEEN EUROPE HOLDINGS LIMITED
    S
    Registered number 08610397
    201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 2
  • NUVEEN EUROPE HOLDINGS LIMITED
    S
    Registered number 08610397
    201, Bishopsgate, London, United Kingdom, EC2M 3BN
    Private Limited Company in Register Of Companies, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HSCF EDINBURGH LP
    SL005733
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to surplus assets - 75% or more as a member of a firm → OE
  • 2
    NUVEEN MANAGEMENT AIFM LIMITED
    - now 03984658
    HENDERSON PROPERTY UK AIFM LIMITED
    - 2017-04-03 03984658
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    UK OUTLET MALL PARTNERSHIP LP
    - now SL006655
    HENDERSON UK OUTLET MALL PARTNERSHIP LP - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 4
    UK REAL ESTATE INVEST LP
    - now SL006683
    HENDERSON UK PROPERTY INVESTMENT LP - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.