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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 13
  • 1
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 2
    Lindsey, Joel Mark Woodliffe
    Born in September 1975
    Individual (51 offsprings)
    Officer
    2012-10-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2011-04-14 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Appleyard, Andrew Charles
    Born in September 1965
    Individual (134 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Dawson, Ricky
    Born in July 1970
    Individual (18 offsprings)
    Officer
    2019-10-04 ~ 2022-06-27
    OF - Director → CIF 0
  • 8
    Stallwood, Benjamin James
    Born in July 1981
    Individual (9 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Garry Peter
    Born in May 1982
    Individual (31 offsprings)
    Officer
    2019-04-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 10
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2011-04-14 ~ 2012-09-15
    OF - Director → CIF 0
  • 11
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2019-10-04 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 13
    AVIVA INVESTORS GROUND RENT GP LIMITED
    07584928
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

Period: 2011-04-14 ~ now
Company number: 07604385
Registered name
AVIVA INVESTORS GROUND RENT HOLDCO LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    Info
    Registered number 07604385
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    S
    Registered number 7604385
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    S
    Registered number 7604385
    80, Fenchurch Street, London, United Kingdom, EC3M 4AE
    Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
  • AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    S
    Registered number 7604385
    St Helens, 1 Undershaft, London, England, EC3P 3DQ
    Limited Company in Companies House, England
    CIF 15 CIF 16 CIF 17
child relation
Offspring entities and appointments 17
  • 1
    AVIVA INVESTORS GR SPV 10 LIMITED
    - now 06654590 03824389... (more)
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 2
    AVIVA INVESTORS GR SPV 11 LIMITED
    - now 06885998 03824389... (more)
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    AVIVA INVESTORS GR SPV 12 LIMITED
    - now 03824389 06654590... (more)
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
    MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    AVIVA INVESTORS GR SPV 13 LIMITED
    - now 07462673 03824389... (more)
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    AVIVA INVESTORS GR SPV 14 LIMITED
    - now 07462684 03824389... (more)
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 6
    AVIVA INVESTORS GR SPV 15 LIMITED
    - now 05876009 03824389... (more)
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    AVIVA INVESTORS GR SPV 4 LIMITED
    - now 03824405 05179825... (more)
    EMLOR PROPERTY LIMITED - 2012-01-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    AVIVA INVESTORS GR SPV 5 LIMITED
    - now 04466851 05179825... (more)
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2009-02-09
    EMLOR PROPERTY NO. 1 LIMITED - 2009-02-09
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    AVIVA INVESTORS GR SPV 6 LIMITED
    - now 06381651 03340768... (more)
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    AVIVA INVESTORS GR SPV 7 LIMITED
    - now 03340768 03824405... (more)
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 11
    AVIVA INVESTORS GR SPV 8 LIMITED
    - now 06869607 05179825... (more)
    BELLWAY VIII LIMITED - 2013-01-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    AVIVA INVESTORS GR SPV 9 LIMITED
    - now 05179825 06381651... (more)
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 13
    AVIVA INVESTORS GR SPV1 LIMITED
    - now 06869612 06886064... (more)
    BELLWAY VII LIMITED - 2011-08-10
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 14
    AVIVA INVESTORS GR SPV16 LIMITED
    - now 04441179 06869612... (more)
    CITYSCENE DEVELOPMENTS LIMITED
    - 2016-07-14 04441179 04441175
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 15
    AVIVA INVESTORS GR SPV17 LIMITED
    - now 04441176 06869612... (more)
    CITYSTYLE LIMITED
    - 2017-07-27 04441176
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-02-13 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 16
    AVIVA INVESTORS GR SPV2 LIMITED
    - now 06886064 06869612... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-26 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
  • 17
    AVIVA INVESTORS GR SPV3 LIMITED
    - now 06654618 06869612... (more)
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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