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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 10
  • 1
    Austin, Zoe Daniella
    Born in December 1978
    Individual (29 offsprings)
    Officer
    2023-11-10 ~ now
    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
    Mccall, Catherine Jane
    Born in March 1984
    Individual (44 offsprings)
    Officer
    2020-12-21 ~ 2021-10-15
    OF - Director → CIF 0
  • 4
    Day, Richard John
    Accountant born in June 1980
    Individual (54 offsprings)
    Officer
    2021-11-10 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual (53 offsprings)
    Officer
    2019-02-25 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Mclachlan, Sean Kent
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2018-09-18 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Berry, Ian Graham
    Director born in November 1972
    Individual (37 offsprings)
    Officer
    2018-09-18 ~ 2020-01-20
    OF - Director → CIF 0
  • 8
    Wrigglesworth, Joseph Stephen
    Chartered Accountant born in December 1986
    Individual (13 offsprings)
    Officer
    2018-09-18 ~ 2019-02-06
    OF - Director → CIF 0
  • 9
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED 11575988 12271111... (more)
    2, Rue Du Fort Bourbon, Luxembourg, Luxembourg
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2018-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED

Period: 2018-09-18 ~ now
Company number: 11575988 12271111... (more)
Registered name
AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED - now 12271111... (more)
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 6 months). The status of the company number 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 3
  • 1
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2018-09-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B1 LIMITED
    13760599 11253798... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 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
  • 3
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    - now 11372449 09612980... (more)
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITED - 2021-04-26
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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