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
Austin, Zoe Daniella
Born in December 1978Individual (29 offsprings)Officer
2023-11-10 ~ nowOF - Director → CIF 0 - 2
Murphy, Darryl Guy
Born in January 1966Individual (30 offsprings)Officer 2020-01-24 ~ nowOF - Director → CIF 0 - 3CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
80, Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 2015-05-28 ~ nowOF - Secretary → CIF 0 - 480, Fenchurch Street, London, United KingdomActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Day, Richard John
Accountant born in June 1980Individual (8 offsprings)Officer 2021-11-10 ~ 2023-11-10OF - Director → CIF 0 - 2
Mclachlan, Sean Kent
Finance born in June 1970IndividualOfficer 2017-09-14 ~ 2023-03-06OF - Director → CIF 0 - 3
Dahan, David Alexandre Simon
Strategic Development Director born in October 1969Individual (2 offsprings)Officer 2015-05-28 ~ 2016-03-31OF - Director → CIF 0 - 4
Berry, Ian Graham
Finance born in November 1972Individual (5 offsprings)Officer 2015-05-28 ~ 2020-01-20OF - Director → CIF 0 - 5
Leroy, Veronique
Finance born in January 1971IndividualOfficer 2015-05-28 ~ 2017-07-06OF - Director → CIF 0 - 6
Monnier, Laurence Ghislaine Claude
Fund Management born in February 1966Individual (1 offspring)Officer 2016-03-31 ~ 2017-09-14OF - Director → CIF 0 - 7
Mccall, Catherine Jane
Accountant born in March 1984Individual (1 offspring)Officer 2020-12-21 ~ 2021-10-15OF - Director → CIF 0 - 8
Tebbutt, Nicholas, Mr.
Chartered Accountant born in June 1984IndividualOfficer 2017-07-03 ~ 2020-12-21OF - Director → CIF 0
Company in focus
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Previous name
AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
InfoAVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03Registered number 0961298080 Fenchurch Street, London EC3M 4AEPRIVATE LIMITED COMPANY incorporated on 2015-05-28 (10 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
SRegistered number 09612980CIF 11 Poultry, London, United Kingdom, EC2R 8EJAVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
SRegistered number missing80, Fenchurch Street, London, United Kingdom, EC3M 4AEPrivate Limited CompanyCIF 2AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
SRegistered number 0961298080, Fenchurch Street, London, United Kingdom, EC3M 4AELimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
6
- 12nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 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
- 22nd Floor 110 Cannon Street, LondonLiquidation Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 32nd Floor 110 Cannon Street, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OEOfficer 2015-06-12 ~ nowCIF 1 - LLP Designated Member → ME
- 4
BIOMASS UK NO.4 LIMITED
- nowAVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-2480 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-10-24 ~ nowCIF 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 - 580 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)10 GBP2018-01-31Person with significant control 2018-10-24 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 62nd Floor 110 Cannon Street, LondonDissolved Corporate (4 parents, 1 offspring)Person with significant control 2019-12-13 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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