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
15
- 1
Wood, Mark Joseph
Director born in September 1962Individual (12 offsprings)Officer2014-04-01 ~ 2016-06-17OF - Director → CIF 0 - 2
Howie, Donald James
Born in December 1968Individual (25 offsprings)Officer2014-08-21 ~ 2016-03-14OF - Director → CIF 0 - 3
Griffiths, Mark
Head Of Property Systems And Operations born in June 1968Individual (61 offsprings)Officer2016-02-29 ~ 2020-11-02OF - Director → CIF 0 - 4
Neal, Michael Hugh
Chartered Surveyor born in February 1971Individual (39 offsprings)Officer2016-10-19 ~ 2024-03-18OF - Director → CIF 0 - 5
Adderley, Raymond John
Born in July 1977Individual (11 offsprings)Officer2016-02-29 ~ nowOF - Director → CIF 0 - 6
Morton, Duncan David
Born in July 1977Individual (21 offsprings)Officer2020-07-09 ~ nowOF - Director → CIF 0 - 7
Throssell, Colin Paul
Accountant born in October 1976Individual (20 offsprings)Officer2016-02-29 ~ 2022-03-01OF - Director → CIF 0 - 8
Sales, Michael John Lawson
Director born in June 1964Individual (84 offsprings)Officer2014-04-01 ~ 2023-07-31OF - Director → CIF 0 - 9
Darkins, James Nicholas Barnard
Director born in March 1957Individual (65 offsprings)Officer2014-04-01 ~ 2015-12-10OF - Director → CIF 0 - 10
Garbutt, Thomas Christopher
Director born in October 1958Individual (9 offsprings)Officer2013-07-15 ~ 2014-04-01OF - Director → CIF 0 - 11
Deckbar, Carol Ward
Chief Operating Officer born in September 1962Individual (5 offsprings)Officer2013-07-15 ~ 2014-04-01OF - Director → CIF 0 - 12
Giraldo, Randy
Born in November 1975Individual (7 offsprings)Officer2024-03-18 ~ nowOF - Director → CIF 0 - 13CORNHILL (SECRETARIES) LIMITED - 1986-08-188, Baden Place, Crosby Row, London, United KingdomActive Corporate (7 parents, 1045 offsprings)Officer2013-07-15 ~ 2014-06-10OF - Secretary → CIF 0
- 14NUVEEN REAL ESTATE LIMITED - 2021-12-01 08565143TIAA HENDERSON REAL ESTATE LIMITED - 2017-04-03 08565143TIAA HENDERSON GLOBAL REAL ESTATE LIMITED - 2013-10-03JORD07406 LIMITED - 2013-06-24201, Bishopsgate, London, EnglandActive Corporate (26 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NUVEEN GROUP HOLDINGS LIMITED
Period: 2019-01-04 ~ now
Company number: 08610430 08610397
Registered names
NUVEEN GROUP HOLDINGS LIMITED - now 08610397
TH RE GROUP HOLDINGS LIMITED - 2019-01-04
TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
NUVEEN GROUP HOLDINGS LIMITED
InfoTH RE GROUP HOLDINGS LIMITED - 2019-01-04TH GRE GROUP HOLDINGS LIMITED - 2019-01-04Registered number 08610430201 Bishopsgate, London EC2M 3BNPRIVATE 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 2025-07-08CIF 0NUVEEN GROUP HOLDINGS LIMITED
SRegistered number 08610430201 Bishops Gate, London, London, United Kingdom, EC2M 3BNLimited Company in Companies House RegisterCIF 1Private Limited Company in Companies House United KingdomCIF 2NUVEEN GROUP HOLDINGS LIMITED
SRegistered number 08610430201, Bishopsgate, London, England, EC2M 3BNCompany Limited By Shares in England & Wales, EnglandCIF 3
Offspring entities and appointments
22
- 1PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24NOVELGOAL LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Person with significant control2018-04-13 ~ nowCIF 16 - Has significant influence or control → OE
- 2PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24PAINTFIRM LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents, 1 offspring)Person with significant control2018-04-13 ~ nowCIF 14 - Has significant influence or control → OE
- 3PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24OILMIGHT LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Person with significant control2018-04-13 ~ nowCIF 15 - Has significant influence or control → OE
- 4PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24OILPAGE LIMITED - 2001-02-024th Floor 140 Aldersgate Street, London, EnglandActive Corporate (29 parents)Person with significant control2018-04-13 ~ nowCIF 13 - Has significant influence or control → OE
- 5
HENDERSON CLOF II (GP) LIMITED
- 2017-04-03 SC37696150 Lothian Road, Festival Square, EdinburghDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 6156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 7156 Great Charles Street, Queensway, BirminghamDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 8HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03156 Great Charles Street, Queensway, BirminghamDissolved Corporate (9 parents)Person with significant control2017-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 9
ECF OMNI S.A.R.L
OE0046582 Place De Strasbourg, Luxembourg, LuxembourgRegistered Corporate (4 parents)Beneficial owner2016-05-06 ~ 2024-03-28CIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE - 10
ECPLF HORIZON 120 PROPCO S.A.R.L
OE0076554a Rue Henri Schnadt, L-2530, Luxembourg, LuxembourgRegistered Corporate (1 parent)Beneficial owner2022-05-04 ~ nowCIF 2 - Ownership of voting rights - More than 25% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares - More than 25% → OE - 11
HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED
0449069415 Canada Square, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 12
HENDERSON MATADOR LP GENERAL PARTNER LIMITED
- 2017-04-03 SC286874LOTHIAN SHELF (300) LIMITED - 2005-09-0750 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 13
NRE STORAGE PORTFOLIO LIMITED
13694452201 Bishopsgate, London, United KingdomActive Corporate (8 parents)Person with significant control2021-10-21 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 14
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
- 2019-01-04 08938611201 Bishopsgate, LondonActive Corporate (16 parents, 110 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 15
TH RE OPERATIONS LIMITED
- 2019-01-04 09084229201 Bishopsgate, LondonActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 16
HENDERSON PROPERTY NOMINEES LIMITED
- 2017-04-03 06449110HEP DEVELOPMENTS (GP) LIMITED - 2009-09-139th Floor 201, Bishopsgate, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 1750 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 18
STORAGE ENTERPRISE JV LIMITED
14659545201 Bishopsgate, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2023-02-13 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
TH REAL ESTATE LIMITED
09624720201 Bishopsgate, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 20The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 219th Floor 201 Bishopsgate, LondonActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 22C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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