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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tebbutt, Nicholas, Mr.

child relation
Offspring entities and appointments 53
  • 1
    11-12 HANOVER SQUARE NOMINEE 1 LIMITED
    09863473 09863443
    8 Sackville Street, London, England
    Active Corporate (16 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 22 - Director → ME
  • 2
    11-12 HANOVER SQUARE NOMINEE 2 LIMITED
    09863443 09863473
    8 Sackville Street, London, England
    Active Corporate (15 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 38 - Director → ME
  • 3
    130 FENCHURCH STREET NOMINEE 1 LIMITED
    09863449 09863439
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 10 - Director → ME
  • 4
    130 FENCHURCH STREET NOMINEE 2 LIMITED
    09863439 09863449
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 28 - Director → ME
  • 5
    30 STATION ROAD NOMINEE 1 LIMITED
    12057910 12057911... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-18 ~ 2020-03-06
    IIF 48 - Director → ME
  • 6
    30 STATION ROAD NOMINEE 2 LIMITED
    12057911 12886801... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-18 ~ 2020-03-06
    IIF 45 - Director → ME
  • 7
    30 WARWICK STREET NOMINEE 1 LIMITED
    09863418 09863491
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 32 - Director → ME
  • 8
    30 WARWICK STREET NOMINEE 2 LIMITED
    09863491 09863418
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 26 - Director → ME
  • 9
    30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
    09863392 09863492
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 5 - Director → ME
  • 10
    30-31 GOLDEN SQUARE NOMINEE 2 LIMITED
    09863492 09863392
    One, Coleman Street, London, England
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 30 - Director → ME
  • 11
    50-60 STATION ROAD NOMINEE 1 LIMITED
    12247946 12247950... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-06
    IIF 46 - Director → ME
  • 12
    50-60 STATION ROAD NOMINEE 2 LIMITED
    12247950 12247946... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-07 ~ 2020-03-06
    IIF 47 - Director → ME
  • 13
    AVIVA INVESTORS INFRASTRUCTURE INCOME C LIMITED
    11580135 12271489... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 9 - Director → ME
  • 14
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4E LIMITED
    12353718 12353742... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 49 - Director → ME
  • 15
    AVIVA INVESTORS INFRASTRUCTURE INCOME C NO.4F LIMITED
    12353742 12353718... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 44 - Director → ME
  • 16
    AVIVA INVESTORS INFRASTRUCTURE INCOME M LIMITED
    11575988 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 17 - Director → ME
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4C LIMITED
    12353757 12353766... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 43 - Director → ME
  • 18
    AVIVA INVESTORS INFRASTRUCTURE INCOME M NO.4D LIMITED
    12353766 12353757... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-09 ~ 2020-12-21
    IIF 42 - Director → ME
  • 19
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED
    - now 07996311 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
    - 2019-10-03 07996311 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 13 offsprings)
    Officer
    2017-09-12 ~ 2020-12-21
    IIF 24 - Director → ME
  • 20
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED
    - now 09456177 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
    - 2019-10-03 09456177 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 21 - Director → ME
  • 21
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED
    10891015 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-07-31 ~ 2020-12-21
    IIF 8 - Director → ME
  • 22
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED
    - now 09612980 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.3 LIMITED
    - 2019-10-03 09612980 09456177... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 36 - Director → ME
  • 23
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3B LIMITED
    11586193 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-02-25 ~ 2020-12-21
    IIF 35 - Director → ME
  • 24
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED
    - now 09796038 09796031... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
    - 2019-10-03 09796038 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 7 - Director → ME
  • 25
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED
    - now 09796031 11586193... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.4B LIMITED
    - 2019-10-03 09796031 09796038... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 40 - Director → ME
  • 26
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED
    - now 10156388 11372449... (more)
    AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED
    - 2019-10-03 10156388 09612980... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 13 - Director → ME
  • 27
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED
    10819386 10156388... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-07-26 ~ 2020-12-21
    IIF 4 - Director → ME
  • 28
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED
    11253798 09796031... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2020-12-21
    IIF 53 - Director → ME
  • 29
    AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED
    - now 12271062 11372449... (more)
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED
    - 2020-05-15 12271062
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED
    - 2020-05-13 12271062 12271111... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-05-13 ~ 2020-12-21
    IIF 25 - Director → ME
  • 30
    AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
    09530976
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2017-07-03 ~ 2020-12-21
    IIF 14 - Director → ME
  • 31
    AVIVA INVESTORS REAL ESTATE LIMITED
    - now 06008994
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 24 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    IIF 50 - Director → ME
  • 32
    AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED
    08305402
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (10 parents)
    Officer
    2018-08-28 ~ 2019-06-07
    IIF 20 - Director → ME
  • 33
    AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED - now
    AVIVA INVESTORS UK REAL ESTATE RECOVERY (GENERAL PARTNER) LIMITED
    - 2018-06-07 07019488 08680717
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-05-01
    IIF 41 - Director → ME
  • 34
    BARRATT HOUSE NOMINEE 1 LIMITED
    09863466 09863427
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 39 - Director → ME
  • 35
    BARRATT HOUSE NOMINEE 2 LIMITED
    09863427 09863466
    2nd Floor 107 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 18 - Director → ME
  • 36
    CARDIFF BAY GP LIMITED
    - now 04018929
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2017-07-19 ~ 2019-06-07
    IIF 19 - Director → ME
  • 37
    CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
    09863447 09863494
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-04 ~ 2019-04-03
    IIF 52 - Director → ME
  • 38
    CHANCERY HOUSE LONDON NOMINEE 2 LIMITED
    09863494 09863447
    The Smiths Building, 179-185 Great Portland Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-04 ~ 2019-04-03
    IIF 51 - Director → ME
  • 39
    IRONGATE HOUSE NOMINEE 1 LIMITED
    09863454 09863398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 3 - Director → ME
  • 40
    IRONGATE HOUSE NOMINEE 2 LIMITED
    09863398 09863454
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 33 - Director → ME
  • 41
    NEW BROAD STREET HOUSE NOMINEE 1 LIMITED
    09863486 09863410
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 12 - Director → ME
  • 42
    NEW BROAD STREET HOUSE NOMINEE 2 LIMITED
    09863410 09863486
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 27 - Director → ME
  • 43
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Officer
    2017-03-31 ~ 2020-12-21
    IIF 34 - Director → ME
  • 44
    NU 3PS LIMITED
    - now 03600625
    SHELFCO (NO.1522) LIMITED - 1998-08-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2017-07-03 ~ 2020-08-11
    IIF 29 - Director → ME
  • 45
    NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED
    - now 03649480
    THE INVESTORS GROUP LIMITED - 2002-12-20
    SATINBAY LIMITED - 1999-02-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2017-09-14 ~ 2020-03-06
    IIF 2 - Director → ME
  • 46
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED
    09863497 09863431
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 6 - Director → ME
  • 47
    PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED
    09863431 09863497
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-04 ~ 2020-03-06
    IIF 23 - Director → ME
  • 48
    QUANTUM PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 05503468
    SHELFCO (NO. 3125) LIMITED - 2005-10-20
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-08-28 ~ 2020-08-11
    IIF 1 - Director → ME
  • 49
    SERVICED OFFICES UK (SERVICES) LIMITED
    - now 04175755
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-03-28
    IIF 15 - Director → ME
  • 50
    SERVICED OFFICES UK GP LIMITED
    - now 04063878
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2017-07-28 ~ 2019-12-02
    IIF 16 - Director → ME
  • 51
    SERVICED OFFICES UK NOMINEE LIMITED
    - now 05118500
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2018-03-28
    IIF 11 - Director → ME
  • 52
    W NINE NOMINEE 1 LIMITED
    09863438 09863484
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 37 - Director → ME
  • 53
    W NINE NOMINEE 2 LIMITED
    09863484 09863438
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ 2019-06-07
    IIF 31 - Director → ME

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