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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
    Williams, Raymond Charles
    Chartered Certified Accountant born in July 1953
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Handley, Richard Simon
    Chartered Accountant born in April 1954
    Individual (108 offsprings)
    Officer
    2006-07-21 ~ 2008-04-03
    OF - Director → CIF 0
  • 3
    Vernon, Peter Sean
    Surveyor born in July 1959
    Individual (130 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Schwarz-runer, Ulrike
    Legal Counsel born in April 1971
    Individual (92 offsprings)
    Officer
    2011-02-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Wombwell, Simon Paul
    Chief Executive Officer born in July 1961
    Individual (63 offsprings)
    Officer
    2012-12-21 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    Moore, Christopher Daniel
    Born in September 1978
    Individual (48 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Leek, Christopher Andrew
    Born in January 1986
    Individual (45 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Agar, James
    Director born in January 1980
    Individual (51 offsprings)
    Officer
    2019-05-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 9
    Robinson, Katharine Emma
    Individual (141 offsprings)
    Officer
    2008-07-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 10
    Preston, Mark Robin
    Chartered Surveyor born in January 1968
    Individual (122 offsprings)
    Officer
    2006-07-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Tolhurst, Caroline Mary
    Individual (151 offsprings)
    Officer
    2006-07-21 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 12
    Blundell, Roger Frederick Crawford
    Finance Director born in August 1962
    Individual (190 offsprings)
    Officer
    2008-04-03 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    72, Welbeck Street, London, United Kingdom
    Active Corporate (16 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
    2006-07-21 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 15
    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 (24 parents, 188 offsprings)
    Officer
    2012-12-21 ~ 2014-07-21
    OF - Director → CIF 0
    2012-12-21 ~ 2014-07-21
    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, 39012 offsprings)
    Officer
    2006-07-21 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 17
    GRIF COSEC LIMITED
    09115580 08781561
    1, London Wall Place, London, England
    Dissolved Corporate (4 parents, 44 offsprings)
    Officer
    2014-07-21 ~ 2019-05-13
    OF - Director → CIF 0
    2014-07-21 ~ 2019-05-13
    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 (19 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.