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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 7
  • 1
    Murphy, Darryl Guy
    Investment Professional born in January 1966
    Individual (50 offsprings)
    Officer
    2021-12-17 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    Shervell, Ian, Mr.
    Born in October 1978
    Individual (92 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Mclachlan, Sean Kent
    Finance born in June 1970
    Individual (72 offsprings)
    Officer
    2021-12-17 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2025-01-07 ~ 2026-03-06
    OF - Director → CIF 0
  • 5
    Kunne, Angenika
    Born in September 1986
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Irwin, Adam
    Director born in May 1987
    Individual (33 offsprings)
    Officer
    2023-03-06 ~ 2025-01-07
    OF - Director → CIF 0
  • 7
    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
    2021-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS CTF HOLDCO 1 LIMITED

Period: 2021-12-17 ~ now
Company number: 13805599
Registered name
AVIVA INVESTORS CTF HOLDCO 1 LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    Info
    Registered number 13805599
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • AVIVA INVESTORS CTF HOLDCO 1 LIMITED
    S
    Registered number 13805599
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED
    - now 14313704
    AVIVA INVESTORS INFRASTRUCTURE CTF NO.1 LIMITED
    - 2022-08-25 14313704
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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