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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 4
  • 1
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Andrew Michael
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    AVIVA GLOBAL INVESTORS LIMITED - 2008-07-09
    DANCEHURST LIMITED - 2007-01-19
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Jones, Richard Peter
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-30 ~ 2019-07-16
    OF - Director → CIF 0
  • 7
    Laxton, Christopher James Wentworth, Mr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-30 ~ 2012-09-15
    OF - Director → CIF 0
  • 8
    Urwin, Christopher James
    Economist born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    icon of addressSt Helen's 1, Undershaft, London
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVIVA INVESTORS GROUND RENT GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA INVESTORS GROUND RENT GP LIMITED
    Info
    Registered number 07584928
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • AVIVA INVESTORS GROUND RENT GP LIMITED
    S
    Registered number 07584928
    icon of address80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.