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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 14
  • 1
    Green, Paula
    Accountant born in December 1973
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (50 offsprings)
    Officer
    2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Gadar, Sushil
    Chartered Surveyor born in May 1993
    Individual (5 offsprings)
    Officer
    2023-01-06 ~ 2025-01-10
    OF - Director → CIF 0
  • 4
    Wood, Marlene
    Director born in June 1962
    Individual (122 offsprings)
    Officer
    2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (59 offsprings)
    Officer
    2017-09-27 ~ 2017-11-03
    OF - Director → CIF 0
    Diemer, David Anthony
    Director born in October 1966
    Individual (59 offsprings)
    2017-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Avery, Suzanne Lee
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Francis, David Steffan
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Director born in August 1971
    Individual (108 offsprings)
    Officer
    2017-12-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Cunningham, Andrew Rolland
    Director born in July 1956
    Individual (207 offsprings)
    Officer
    2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2017-09-27 ~ 2017-11-03
    OF - Director → CIF 0
    Appleyard, Andrew Charles
    Director born in September 1965
    Individual (126 offsprings)
    2017-12-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 26 offsprings)
    Person with significant control
    2017-09-27 ~ now
    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
  • 13
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2017-11-03 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 14
    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
    2018-01-05 ~ now
    OF - Secretary → CIF 0
    2017-09-27 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS SECURE INCOME REIT LIMITED

Period: 2017-12-20 ~ now
Company number: 10985117
Registered names
AVIVA INVESTORS SECURE INCOME REIT LIMITED - now
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Cash at bank and in hand
0.01 GBP2021-12-31
0.01 GBP2020-12-31
Net Assets/Liabilities
0.01 GBP2021-12-31
0.01 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
0.01 GBP2021-01-01 ~ 2021-12-31
Equity
0.01 GBP2021-12-31
0.01 GBP2020-12-31

  • AVIVA INVESTORS SECURE INCOME REIT LIMITED
    Info
    AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
    Registered number 10985117
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.