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
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (30 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Zoe Daniella
    Director born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    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 (10 parents, 403 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Dahan, David Alexandre Simon
    Strategic Development Director born in October 1969
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2017-07-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    2015-05-28 ~ 2017-07-06
    OF - Director → CIF 0
  • 8
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
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
    Info
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    Registered number 09612980
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    S
    Registered number 09612980
    1 Poultry, London, United Kingdom, EC2R 8EJ
    CIF 1
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    S
    Registered number missing
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company
    CIF 2
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    S
    Registered number 09612980
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-06-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ 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
  • 5
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2018-01-31
    Person with significant control
    2018-10-24 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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