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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
    Stallwood, Benjamin James
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 429 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-05-09
    OF - Director → CIF 0
  • 2
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2013-12-14
    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
    Dawson, Ricky
    Management Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Laxton, Christopher James Wentworth, Mr
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2019-09-27
    OF - Director → CIF 0
  • 9
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-14 (14 years 7 months). 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
    icon of address80, 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    709,511 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,581,547 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    MCCARTHY LIFESTYLE HOMES LIMITED - 2000-08-14
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2013-01-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,517,344 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    PGL (104) LIMITED - 2014-05-21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,212,134 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,450,807 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 6
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -762,681 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    EMLOR PROPERTY LIMITED - 2012-01-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,915,262 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 8
    RETIREMENT LIVING LIMITED - 2009-02-06
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    8,100,669 GBP2021-12-31
    Person with significant control
    icon of calendar 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 DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,142,489 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,933,798 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 11
    BELLWAY VIII LIMITED - 2013-01-07
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,895,305 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 12
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2012-10-15
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,748 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    BELLWAY VII LIMITED - 2011-08-10
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,500,185 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    533,654 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 15
    SANDCO 748 LIMITED - 2002-08-02
    CITYSTYLE LIMITED - 2017-07-27
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -10,332 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 16
    MP REVERSIONS (NO.10) LIMITED - 2011-11-29
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    35,994 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or moreOE
  • 17
    MP REVERSIONS (NO.108) LIMITED - 2011-11-29
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,431,355 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 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.