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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 8
  • 1
    Vlah, Allan Thomas
    Finance born in February 1977
    Individual (18 offsprings)
    Officer
    2019-10-24 ~ 2021-01-26
    OF - Director → CIF 0
  • 2
    Bird, Deborah Jane
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2021-03-23 ~ 2026-03-06
    OF - Director → CIF 0
  • 4
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2019-10-24 ~ 2020-09-08
    OF - Director → CIF 0
  • 5
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    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
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 10156388... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-10-24 ~ 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
  • 8
    AVIVA INVESTORS INFRASTRUCTURE GP LIMITED
    07739651
    St. Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2019-10-21 ~ 2019-10-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BIOMASS UK NO.4 LIMITED

Period: 2019-10-24 ~ now
Company number: 12271489 09847089... (more)
Registered names
BIOMASS UK NO.4 LIMITED - now 09847089... (more)
AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24 11575988... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • BIOMASS UK NO.4 LIMITED
    Info
    AVIVA INVESTORS INFRASTRUCTURE INCOME D LIMITED - 2019-10-24
    Registered number 12271489
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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