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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 17
  • 1
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Agar, James
    Born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 5
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    2006-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2006-07-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 9
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 11
    Leek, Christopher Andrew
    Born in January 1986
    Individual (46 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 12
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2012-12-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 13
    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, 51323 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 14
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    72, Welbeck Street, London, United Kingdom
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21
    Dissolved on 2023-08-22
    1, London Wall Place, London, England
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-21 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 16
    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, 47797 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 17
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road, Hale, Cheshire, United Kingdom
    Active Corporate (25 parents, 193 offsprings)
    Officer
    2012-12-21 ~ 2014-07-21
    OF - Director → CIF 0
    2012-12-21 ~ 2014-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

OPW GROUND RENTS LIMITED

Period: 2012-12-04 ~ now
Company number: 05883384
Registered names
OPW GROUND RENTS LIMITED - now
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04 03219965... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • OPW GROUND RENTS LIMITED
    Info
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2012-12-04
    GROSVENOR FIFTY LIMITED - 2012-12-04
    Registered number 05883384
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.