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 4
  • 1
    Morton, Duncan David
    Accountant born in July 1977
    Individual (12 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sales, Michael John Lawson
    Chief Executive Officer born in June 1964
    Individual (49 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Salami, Oluseun
    Finance/Accounting born in September 1977
    Individual (3 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 99 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Maccarthy, John Leland
    Finance born in December 1959
    Individual
    Officer
    2016-04-01 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    Leary, Robert Graham
    President Of Asset Management born in March 1961
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2016-10-23
    OF - Director → CIF 0
  • 3
    Garbutt, Thomas Christopher
    Director born in October 1958
    Individual
    Officer
    2013-09-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Minaya, Jose
    Finance born in September 1971
    Individual
    Officer
    2016-04-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Brightman, Glenn Eugene
    Executive Vice President, Chief Financial Officer born in December 1972
    Individual
    Officer
    2018-12-28 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-09-19 ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED

Previous name
TIAA INTERNATIONAL HOLDINGS 2 LIMITED - 2023-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    Info
    TIAA INTERNATIONAL HOLDINGS 2 LIMITED - 2023-12-15
    Registered number 08698172
    9th Floor 201 Bishopsgate, London EC2M 3BN
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    S
    Registered number 08698172
    201, Bishopsgate, London, United Kingdom, EC2M 3BN
    CIF 1
  • NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    S
    Registered number 08698172
    201, Bishopsgate, London, United Kingdom, EC2M 3BN
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED
    S
    Registered number 08698172
    9th Floor, 201, Bishopsgate, London, United Kingdom, EC2M 3BN
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    9th Floor 201 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-09 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2021-03-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TIAA INTERNATIONAL HOLDINGS 3 LIMITED - 2023-12-15
    9th Floor 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2024-12-12 ~ now
    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

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