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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 3
  • 1
    Booth, Renos Peter
    Born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Wood, Marlene
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Goodwin, Thomas Edward
    Fund Manager born in March 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2017-11-03
    OF - Director → CIF 0
    Appleyard, Andrew Charles
    Director born in September 1965
    Individual (14 offsprings)
    icon of calendar 2017-12-15 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Francis, David Steffan
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Green, Paula
    Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Cunningham, Andrew Rolland
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 7
    Hill, Barry Steven
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 8
    Diemer, David Anthony
    Fund Manager born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2017-11-03
    OF - Director → CIF 0
    Diemer, David Anthony
    Director born in October 1966
    Individual (1 offspring)
    icon of calendar 2017-12-20 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Avery, Suzanne Lee
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Gadar, Sushil
    Chartered Surveyor born in May 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ 2025-01-10
    OF - Director → CIF 0
  • 11
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2017-09-27 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-11-03 ~ 2018-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS SECURE INCOME REIT LIMITED

Previous name
AVIVA INVESTORS SECURE INCOME REIT PLC - 2017-12-20
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
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 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 12 November 2025 and licensed under the Open Government Licence v3.0.