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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 16
  • 1
    Naish, Robert Malcolm
    Chartered Surveyors born in April 1953
    Individual (54 offsprings)
    Officer
    2012-07-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Craig, Paul Anthony
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2012-07-11 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Vessey, Jane Margaret
    Fund Manager born in July 1958
    Individual (7 offsprings)
    Officer
    2021-09-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Mackenzie, Judith Anne
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (63 offsprings)
    Officer
    2012-05-21 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Innes Ker, Katherine Christina Mary, Dr
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Gilbertson, Barry Gordon, Professor
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2021-02-10 ~ 2025-12-11
    OF - Director → CIF 0
  • 8
    Hart, Roger
    Solicitor born in January 1971
    Individual (1705 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - Director → CIF 0
    Hart, Roger
    Individual (1705 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 9
    Holland, William Edward John
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, William Martin
    Individual (76 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    OF - Secretary → CIF 0
  • 11
    Murphy, Jonathan Stewart
    Director born in June 1972
    Individual (89 offsprings)
    Officer
    2012-05-21 ~ 2012-07-11
    OF - Director → CIF 0
    Murphy, Jonathan Stewart
    Individual (89 offsprings)
    Officer
    2012-05-21 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 12
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Secretary → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - Nominee Secretary → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - Director → CIF 0
  • 15
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 01188240
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1, London Wall Place, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2019-05-13 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 16
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220
    SOMERLED LIMITED - 1985-06-17
    1, London Wall Place, London, England
    Active Corporate (134 parents, 24 offsprings)
    Officer
    2019-12-12 ~ 2025-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUND RENTS INCOME FUND PLC

Period: 2012-06-25 ~ now
Company number: 08041022
Registered names
GROUND RENTS INCOME FUND PLC - now
AGHOCO 1105 PLC - 2012-06-25 12251796... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
child relation
Offspring entities and appointments 47
  • 1
    ADMIRAL GROUND RENTS LIMITED
    - now 08246696
    ADMIRAL GROUND RENTS LTD
    - 2018-01-31 08246696
    GRIF029 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
  • 2
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 3
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BH GROUND RENTS LIMITED
    - now 04867447
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    D G GROUND RENTS LIMITED
    - now 08246897
    D G GROUND RENTS LTD
    - 2018-03-07 08246897
    GRIF030 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
  • 7
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08246696... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 21 - Ownership of shares – 75% or more OE
  • 8
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 10
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 11
    GREENHOUSE GROUND RENTS LIMITED
    - now 06198496
    GREENHOUSE GROUND RENTS LTD
    - 2018-03-07 06198496
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    GRIF COSEC LIMITED
    09115580 08781561
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more OE
  • 13
    GRIF STUDENT GROUND RENTS LIMITED
    - now 08246914
    GRIF031 LIMITED - 2013-02-07
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more OE
  • 14
    GRIF028 LIMITED
    08246633 08781475... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more OE
  • 15
    GRIF033 LIMITED
    08246887 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
  • 16
    GRIF034 LIMITED
    08246931 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
  • 17
    GRIF036 LIMITED
    08246942 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more OE
  • 18
    GRIF037 LIMITED
    08246926 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more OE
  • 19
    GRIF038 LIMITED
    08583089 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
  • 20
    GRIF039 LIMITED
    08583078 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
  • 21
    GRIF040 LIMITED
    08583229 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or more OE
  • 22
    GRIF041 LIMITED
    08583126 08246914... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more OE
  • 23
    GRIF042 LIMITED
    08583069 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
  • 24
    GRIF043 LIMITED
    08583094 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more OE
  • 25
    GRIF044 LIMITED
    08583074 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
  • 26
    GRIF045 LIMITED
    08583064 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
  • 27
    GRIF046 LIMITED
    08583114 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more OE
  • 28
    GRIF047 LIMITED
    08583116 08232443... (more)
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more OE
  • 29
    GRIF048 LIMITED
    08781475 08781476... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
  • 30
    GRIF049 LIMITED
    08781476 08583078... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more OE
  • 31
    GRIF051 LIMITED
    08781486 08781561... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more OE
  • 32
    GRIF052 LIMITED
    08781502 08781561... (more)
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more OE
  • 33
    GRIF053 LIMITED
    - now 08781561 08246887... (more)
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-05-13
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more OE
  • 34
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 35
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 36
    INVEST GROUND RENTS LIMITED
    - now 08247051
    GRIF032 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
  • 37
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 38
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 39
    METROPOLITAN GROUND RENTS LIMITED
    - now 01707653
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 40
    MIDLANDS GROUND RENTS LIMITED
    OE033643
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
  • 41
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 42
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 43
    OPW GROUND RENTS LIMITED
    - now 05883384
    GROSVENOR ASSET MANAGEMENT UK LIMITED - 2012-12-04
    BELGRAVIA LEASES LIMITED - 2007-02-28
    GROSVENOR FIFTY LIMITED - 2007-02-19
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 44
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 45
    TRINITY LAND & INVESTMENTS NO.2 LIMITED
    05312784 05928448... (more)
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 46
    WILTSHIRE GROUND RENTS LIMITED
    - now 08246945
    GRIF035 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more OE
  • 47
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.