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 5
  • 1
    Morton, Duncan David
    Accountant born in July 1977
    Individual (12 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Giraldo, Randy
    Head Of Real Estate, Europe born in November 1975
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Adderley, Raymond John
    Investment Management born in July 1977
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    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
    201, Bishopsgate, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Howie, Donald James
    Chief Financial Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2014-08-21 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Darkins, James Nicholas Barnard
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Sales, Michael John Lawson
    Director born in June 1964
    Individual (49 offsprings)
    Officer
    2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Wood, Mark Joseph
    Director born in September 1962
    Individual
    Officer
    2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual
    Officer
    2013-07-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Griffiths, Mark
    Head Of Property Systems And Operations born in June 1968
    Individual (30 offsprings)
    Officer
    2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Neal, Michael Hugh
    Chartered Surveyor born in February 1971
    Individual (7 offsprings)
    Officer
    2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 9
    Deckbar, Carol Ward
    Chief Operating Officer born in September 1962
    Individual
    Officer
    2013-07-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-07-15 ~ 2014-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN GROUP HOLDINGS LIMITED

Previous names
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
    Info
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    Registered number 08610430
    201 Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2013-07-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • NUVEEN GROUP HOLDINGS LIMITED
    S
    Registered number 08610430
    201 Bishops Gate, London, London, United Kingdom, EC2M 3BN
    Limited Company in Companies House Register
    CIF 1
    Private Limited Company in Companies House United Kingdom
    CIF 2
  • NUVEEN GROUP HOLDINGS LIMITED
    S
    Registered number 08610430
    201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 16 - Has significant influence or control → OE
  • 2
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 14 - Has significant influence or control → OE
  • 3
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 15 - Has significant influence or control → OE
  • 4
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-04-13 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    HENDERSON CLOF II (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    HENDERSON CLOF II (NO 1 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    HENDERSON CLOF II (NO 2 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    HENDERSON CLOF II (NO 3 GP) LIMITED - 2017-04-03
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    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
  • 9
    4a Rue Henri Schnadt, L-2530, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-05-04 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    HENDERSON MATADOR LP GENERAL PARTNER LIMITED - 2017-04-03
    LOTHIAN SHELF (300) LIMITED - 2005-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201 Bishopsgate, London
    Active Corporate (4 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    TH RE OPERATIONS LIMITED - 2019-01-04
    201 Bishopsgate, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED - 2009-09-13
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    22,557,000 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    HENDERSON UK OM (LP1) (GP) LIMITED - 2017-04-03
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    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
  • 20
    HENDERSON UK OM (LP2) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 21
    HENDERSON UK OM (LP3) (GP) LIMITED - 2017-04-03
    9th Floor 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Place De Strasbourg, Luxembourg, Luxembourg
    Registered Corporate (3 parents)
    Beneficial owner
    2016-05-06 ~ 2024-03-28
    CIF 1 - Ownership of voting rights - More than 25% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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