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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 11
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Murphy, Darryl Guy
    Born in January 1966
    Individual (50 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2019-07-26 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Berry, Ian Graham
    Head Of Infrastructure born in November 1972
    Individual (37 offsprings)
    Officer
    2017-06-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 6
    Monnier, Laurence Ghislaine Claude
    Fund Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2017-06-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 7
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2017-06-14 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 9
    BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
    - now 00753964 02957926
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (98 parents, 36 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    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 (65 parents, 619 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Secretary → CIF 0
  • 11
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2018-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2017-06-14 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED

Period: 2017-06-14 ~ now
Company number: 10819386 12271062... (more)
Registered name
AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED - now 12271062... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    Info
    Registered number 10819386
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    S
    Registered number 10819386
    80 Fenchurch Street, London, EC3M 4AE
    Company Limited By Shares in United Kingdom
    CIF 1
  • AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    S
    Registered number 10819386
    St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-06-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUESPEED HOLDINGS LIMITED
    16471140
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.