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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Berry, Ian Graham
Finance born in November 1972Individual (37 offsprings)Officer2015-05-28 ~ 2020-01-20OF - Director → CIF 0 - 2
Murphy, Darryl Guy
Born in January 1966Individual (50 offsprings)Officer2020-01-24 ~ nowOF - Director → CIF 0 - 3
Dahan, David Alexandre Simon
Strategic Development Director born in October 1969Individual (46 offsprings)Officer2015-05-28 ~ 2016-03-31OF - Director → CIF 0 - 4
Mclachlan, Sean Kent
Finance born in June 1970Individual (72 offsprings)Officer2017-09-14 ~ 2023-03-06OF - Director → CIF 0 - 5
Mccall, Catherine Jane
Born in March 1984Individual (43 offsprings)Officer2020-12-21 ~ 2021-10-15OF - Director → CIF 0 - 6
Leroy, Veronique
Finance born in January 1971Individual (18 offsprings)Officer2015-05-28 ~ 2017-07-06OF - Director → CIF 0 - 7
Day, Richard John
Accountant born in June 1980Individual (38 offsprings)Officer2021-11-10 ~ 2023-11-10OF - Director → CIF 0 - 8
Monnier, Laurence Ghislaine Claude
Fund Management born in February 1966Individual (20 offsprings)Officer2016-03-31 ~ 2017-09-14OF - Director → CIF 0 - 9
Austin, Zoe Daniella
Born in December 1978Individual (29 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0 - 10
Tebbutt, Nicholas, Mr.
Chartered Accountant born in June 1984Individual (53 offsprings)Officer2017-07-03 ~ 2020-12-21OF - Director → CIF 0 - 11
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
0773965180, Fenchurch Street, London, United KingdomActive Corporate (16 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 12CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980, Fenchurch Street, London, United KingdomActive Corporate (65 parents, 619 offsprings)Officer2015-05-28 ~ nowOF - Secretary → CIF 0
Company in focus
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
Period: 2019-10-03 ~ now
Company number: 09612980
Registered names
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED - now 11586193... (more)
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 9 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 096129801 Poultry, London, United Kingdom, EC2R 8EJCIF 1AVIVA 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
6
- 12nd Floor 110 Cannon Street, LondonLiquidation Corporate (11 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 22nd Floor 110 Cannon Street, LondonLiquidation Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 32nd Floor 110 Cannon Street, LondonLiquidation Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OEOfficer2015-06-12 ~ nowCIF 1 - LLP Designated Member → ME
- 480 Fenchurch Street, London, United KingdomActive Corporate (7 parents)Person with significant control2019-10-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
HOOTON BIO POWER LIMITED
0938641180 Fenchurch Street, London, United KingdomActive Corporate (12 parents)Person with significant control2018-10-24 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 62nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2019-12-13 ~ 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 9 February 2026 and
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