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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 13
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Dahan, David Alexandre Simon
    Strategic Development Director born in October 1969
    Individual (46 offsprings)
    Officer
    2015-02-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Berry, Ian Graham
    Finance born in November 1972
    Individual (37 offsprings)
    Officer
    2015-02-24 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual (18 offsprings)
    Officer
    2015-03-04 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (20 offsprings)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 11
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Secretary → CIF 0
  • 12
    AVIVA INVESTORS INFRASTRUCTURE INCOME LIMITED PARTNERSHIP
    - now LP014638 LP015398... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE LIMITED PARTNERSHIP - 2016-09-30 LP014638 LP015347... (more)
    St Helen's, 1 Undershaft, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED

Period: 2019-10-03 ~ now
Company number: 09456177 10156388... (more)
Registered names
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED - now 10156388... (more)
AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03 09612980... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    Info
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    Registered number 09456177
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2015-02-24 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    S
    Registered number 09456177
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED - 2015-05-28
    Newington House, 237 Southwark Bridge Road, London, England, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.