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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
Active 4
  • 1
    Austin, Zoe Daniella
    Director born in December 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Dahan, David Alexandre Simon
    Strategic Development Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 3
    Berry, Ian Graham
    Finance born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 5
    Monnier, Laurence Ghislaine Claude
    Fund Management born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-09-14
    OF - Director → CIF 0
  • 6
    Leroy, Veronique
    Finance born in January 1971
    Individual
    Officer
    icon of calendar 2015-09-25 ~ 2017-07-06
    OF - Director → CIF 0
  • 7
    Day, Richard John
    Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2022-06-16
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED

Previous name
AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    Info
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    Registered number 09796031
    icon of address80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2015-09-25 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.