logo
explain how to read the page

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
    Mire, Benjamin John Charles
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2007-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Shane Brian
    Financial Controller born in September 1974
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2013-06-28
    OF - Director → CIF 0
    Warner, Shane Brian
    Individual (13 offsprings)
    Officer
    2007-10-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 3
    Glass, David
    Director born in December 1936
    Individual (11 offsprings)
    Officer
    2006-08-08 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Levy, Richard William
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 5
    Finegold, Julian Lewis
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
    Finegold, Julian Lewis
    Director born in October 1952
    Individual (7 offsprings)
    2006-08-08 ~ 2007-10-26
    OF - Director → CIF 0
    Finegold, Julian Lewis
    Director
    Individual (7 offsprings)
    Officer
    2006-08-08 ~ 2007-10-26
    OF - Secretary → CIF 0
    Finegold, Julian Lewis, Dr
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 6
    TRUST PROPERTY MANAGEMENT GROUP LIMITED - now 06013543
    TRUST PROPERTY MANAGEMENT GROUP PUBLIC LIMITED COMPANY - 2015-04-21
    ARAMEN PLC - 2007-03-05
    3, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LAKESIDE DEVELOPMENTS LIMITED
    01446485
    1, Theobald Court, Theobald Street, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-07-18 ~ 2006-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-07-18 ~ 2006-08-08
    OF - Nominee Director → CIF 0
  • 10
    GREATWHEEL LIMITED
    05222835
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RESIDENTIAL GROUND RENT INVESTORS LTD

Period: 2011-07-13 ~ now
Company number: 05879026
Registered names
RESIDENTIAL GROUND RENT INVESTORS LTD - now
AMERSHAW LIMITED - 2006-10-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • RESIDENTIAL GROUND RENT INVESTORS LTD
    Info
    TRUST CREDIT SERVICES LIMITED - 2011-07-13
    AMERSHAW LIMITED - 2011-07-13
    Registered number 05879026
    55 Loudoun Road St. John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-07-18 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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