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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tebbutt, Nicholas, Mr.

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 23 - Director → ME
  • 2
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 41 - Director → ME
  • 3
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 10 - Director → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 29 - Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-06
    IIF 51 - Director → ME
  • 6
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-06-18 ~ 2020-03-06
    IIF 48 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-07
    IIF 35 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-07
    IIF 27 - Director → ME
  • 9
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 5 - Director → ME
  • 10
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 31 - Director → ME
  • 11
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-06
    IIF 49 - Director → ME
  • 12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2019-10-07 ~ 2020-03-06
    IIF 50 - Director → ME
  • 13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-21
    IIF 9 - Director → ME
  • 14
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-21
    IIF 52 - Director → ME
  • 15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-21
    IIF 47 - Director → ME
  • 16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-21
    IIF 18 - Director → ME
  • 17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-21
    IIF 46 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-12-09 ~ 2020-12-21
    IIF 45 - Director → ME
  • 19
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2020-12-21
    IIF 25 - Director → ME
  • 20
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 22 - Director → ME
  • 21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 50 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-12-21
    IIF 8 - Director → ME
  • 22
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 39 - Director → ME
  • 23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-25 ~ 2020-12-21
    IIF 38 - Director → ME
  • 24
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 7 - Director → ME
  • 25
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 43 - Director → ME
  • 26
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED - 2019-10-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 13 - Director → ME
  • 27
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-26 ~ 2020-12-21
    IIF 4 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2020-12-21
    IIF 53 - Director → ME
  • 29
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2020-12-21
    IIF 26 - Director → ME
  • 30
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-12-21
    IIF 14 - Director → ME
  • 31
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-21
    IIF 15 - Director → ME
  • 32
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2019-06-07
    IIF 21 - Director → ME
  • 33
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED - 2018-06-07
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-05-01
    IIF 44 - Director → ME
  • 34
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 42 - Director → ME
  • 35
    icon of address 2nd Floor 107 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 19 - Director → ME
  • 36
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-19 ~ 2019-06-07
    IIF 20 - Director → ME
  • 37
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-03
    IIF 34 - Director → ME
  • 38
    icon of address The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2020-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-04-03
    IIF 33 - Director → ME
  • 39
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 3 - Director → ME
  • 40
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 36 - Director → ME
  • 41
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 12 - Director → ME
  • 42
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 28 - Director → ME
  • 43
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-12-21
    IIF 37 - Director → ME
  • 44
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2020-08-11
    IIF 30 - Director → ME
  • 45
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2020-03-06
    IIF 2 - Director → ME
  • 46
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 6 - Director → ME
  • 47
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-03-06
    IIF 24 - Director → ME
  • 48
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    icon of address 180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2020-08-11
    IIF 1 - Director → ME
  • 49
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-28
    IIF 16 - Director → ME
  • 50
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2019-12-02
    IIF 17 - Director → ME
  • 51
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-28
    IIF 11 - Director → ME
  • 52
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-07
    IIF 40 - Director → ME
  • 53
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-04 ~ 2019-06-07
    IIF 32 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.