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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 5
  • 1
    Giraldo, Randy
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Morton, Duncan David
    Born in July 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Adderley, Raymond John
    Born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    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 2014-06-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address201, Bishopsgate, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Neal, Michael Hugh
    Chartered Surveyor born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Throssell, Colin Paul
    Accountant born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Griffiths, Mark
    Head Of Property Systems And Operations born in July 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2020-11-02
    OF - Director → CIF 0
  • 4
    Sales, Michael John Lawson
    Director born in July 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Darkins, James Nicholas Barnard
    Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Deckbar, Carol Ward
    Chief Operating Officer born in October 1962
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Howie, Donald James
    Chief Financial Officer born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-21 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Wood, Mark Joseph
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of address8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-07-16 ~ 2014-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN FCACO LIMITED

Previous names
TH GRE FCACO LIMITED - 2013-10-03
TH RE FCACO LIMITED - 2019-01-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NUVEEN FCACO LIMITED
    Info
    TH GRE FCACO LIMITED - 2013-10-03
    TH RE FCACO LIMITED - 2013-10-03
    Registered number 08612378
    icon of address201 Bishopsgate, London EC2M 3BN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • NUVEEN FCACO LIMITED
    S
    Registered number 08612378
    icon of address201, Bishopsgate, London, England, EC2M 3BN
    Company Limited By Shares in England & Wales, England
    CIF 1
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HENDERSON REAL ESTATE ASSET MANAGEMENT LIMITED - 2017-04-03
    KEENMARGIN LIMITED - 1988-03-30
    NUVEEN REAL ESTATE MANAGEMENT LIMITED - 2021-12-01
    NEW STAR INSTITUTIONAL MANAGERS MIDCO LIMITED - 2013-07-23
    WORLDINVEST MANAGEMENT LTD. - 2009-07-10
    icon of address9th Floor 201, Bishopsgate, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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