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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
Active 3
Ceased 14
  • 1
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual
    Officer
    2006-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual
    Officer
    2006-07-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 4
    Wombwell, Simon Paul
    Chief Executive Officer born in July 1961
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Robinson, Katharine Emma
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Tolhurst, Caroline Mary
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 7
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (20 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2008-04-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Agar, James
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 12
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    Richmond House, Heath Road, Hale, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-21 ~ 2014-07-21
    PE - Director → CIF 0
    2012-12-21 ~ 2014-07-21
    PE - Secretary → CIF 0
  • 13
    1, London Wall Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2014-07-21 ~ 2019-05-13
    PE - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPW GROUND RENTS LIMITED

Previous names
GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04 03219965, 03406617
BELGRAVIA LEASES LIMITED - 2007-02-28 03219965
GROSVENOR FIFTY LIMITED - 2007-02-19
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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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