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
Murphy, Darryl Guy
Born in January 1966Individual (51 offsprings)Officer2020-01-24 ~ nowOF - Director → CIF 0 - 2
Tebbutt, Nicholas, Mr.
Born in June 1984Individual (53 offsprings)Officer2017-07-03 ~ 2020-12-21OF - Director → CIF 0 - 3
Austin, Zoe Daniella
Born in December 1978Individual (29 offsprings)Officer2023-11-10 ~ nowOF - Director → CIF 0 - 4
Mclachlan, Sean Kent
Finance born in June 1970Individual (72 offsprings)Officer2017-09-14 ~ 2023-03-06OF - Director → CIF 0 - 5
Berry, Ian Graham
Born in November 1972Individual (37 offsprings)Officer2015-05-28 ~ 2020-01-20OF - Director → CIF 0 - 6
Day, Richard John
Born in June 1980Individual (54 offsprings)Officer2021-11-10 ~ 2023-11-10OF - Director → CIF 0 - 7
Dahan, David Alexandre Simon
Born in October 1969Individual (46 offsprings)Officer2015-05-28 ~ 2016-03-31OF - Director → CIF 0 - 8
Monnier, Laurence Ghislaine Claude
Born in February 1966Individual (20 offsprings)Officer2016-03-31 ~ 2017-09-14OF - Director → CIF 0 - 9
Leroy, Veronique
Born in January 1971Individual (18 offsprings)Officer2015-05-28 ~ 2017-07-06OF - Director → CIF 0 - 10
Mccall, Catherine Jane
Born in March 1984Individual (45 offsprings)Officer2020-12-21 ~ 2021-10-15OF - 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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 (66 parents, 686 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 11372449... (more)
Registered names
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED - now 11372449... (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 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-30CIF 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 3AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
SRegistered number 0961298080, Fenchurch Street, London, United Kingdom, EC3M 4AELimited By Shares in Companies House, England And WalesCIF 4Private Company Limited By Shares in Register Of Companies, EnglandCIF 5Private Limited Company in Registrar Of Companies, EnglandCIF 6AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
SRegistered number 09612980St. Helen's, 1 Undershaft, London, England, EC3P 3DQPrivate Limited Companies in England And Wales, UkCIF 7
(more)
(less)
Offspring entities and appointments
6
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonLiquidation Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 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 → ME480 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-10-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE5HOOTON BIO POWER LIMITED
0938641180 Fenchurch Street, London, United KingdomActive Corporate (13 parents)Person with significant control2018-10-24 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE6Insolvency (Case 1) In administration
Administration started on 2023-04-24 during the appointment or period of control
Administration ended on 2025-05-01 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 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% → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
