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
    Stallwood, Benjamin James
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ now
    OF - director → CIF 0
  • 2
    Littman, Ben
    Development Manager born in February 1980
    Individual (25 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2011-04-14 ~ now
    OF - secretary → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 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
Ceased 9
  • 1
    Jones, Richard Peter
    Director born in March 1961
    Individual (29 offsprings)
    Officer
    2011-04-14 ~ 2013-12-14
    OF - director → CIF 0
  • 2
    Laxton, Christopher James Wentworth, Mr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2012-09-15
    OF - director → CIF 0
  • 3
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2013-12-20 ~ 2018-08-17
    OF - director → CIF 0
  • 4
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    2012-10-03 ~ 2014-05-09
    OF - director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-05-16 ~ 2019-09-27
    OF - director → CIF 0
  • 6
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2019-07-16
    OF - director → CIF 0
  • 7
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2022-06-27
    OF - director → CIF 0
  • 8
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2019-04-25 ~ 2020-12-15
    OF - director → CIF 0
  • 9
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2021-10-15
    OF - director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED

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 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
child relation
Offspring entities and appointments
Active 17
  • 1
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    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
    Corporate (5 parents)
    Equity (Company account)
    1,517,344 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    PGL (104) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,212,134 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    PGL (105) LIMITED - 2014-05-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,450,807 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 6
    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
    Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    EMLOR PROPERTY LIMITED - 2012-01-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,915,262 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2009-02-06
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,100,669 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 9
    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
    Corporate (5 parents)
    Equity (Company account)
    3,142,489 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    BELLWAY VIII LIMITED - 2013-01-07
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,895,305 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,710,748 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    BELLWAY VII LIMITED - 2011-08-10
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,500,185 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 14
    CITYSCENE DEVELOPMENTS LIMITED - 2016-07-14
    SANDCO 747 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 15
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2002-08-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Person with significant control
    2017-02-13 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 17
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,431,355 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.