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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
    Murphy, Darryl Guy
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 3
    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 (13 parents, 430 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Day, Richard John
    Accountant born in June 1980
    Individual (8 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    2019-02-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Wrigglesworth, Joseph Stephen
    Chartered Accountant born in December 1986
    Individual (9 offsprings)
    Officer
    2018-09-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 5
    Mccall, Catherine Jane
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Berry, Ian Graham
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    2, Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    Info
    Registered number 11575988
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    S
    Registered number 11575988
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    S
    Registered number 11575988
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • AVIVA INVESTORS MULTI-ASSETS INCOME FUND, SICAV-RAIF SCSP
    S
    Registered number missing
    2, Rue Du Fort Bourbon, Luxembourg, Luxembourg, L-1249
    Special Limited Partnership
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.