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
Ceased 10
  • 1
    Wombwell, Simon Paul
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2019-09-01
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - director → CIF 0
    Hart, Roger
    Individual (219 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    OF - secretary → CIF 0
  • 3
    Murphy, Jonathan Stewart
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2012-07-11
    OF - director → CIF 0
    Murphy, Jonathan Stewart
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2012-12-20
    OF - secretary → CIF 0
  • 4
    Craig, Paul Anthony
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2021-09-16
    OF - director → CIF 0
  • 5
    Vessey, Jane Margaret
    Fund Manager born in July 1958
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Naish, Robert Malcolm
    Chartered Surveyors born in April 1953
    Individual (3 offsprings)
    Officer
    2012-07-11 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Robinson, William Martin
    Individual (17 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    OF - secretary → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 9
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-11-24
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1, London Wall Place, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2019-05-13 ~ 2019-12-12
    PE - secretary → CIF 0
  • 10
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2012-04-23 ~ 2012-05-21
    PE - director → CIF 0
parent relation
Company in focus

GROUND RENTS INCOME FUND PLC

Previous name
AGHOCO 1105 PLC - 2012-06-25
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
child relation
Offspring entities and appointments
Active 46
  • 1
    ADMIRAL GROUND RENTS LTD - 2018-01-31
    GRIF029 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
  • 2
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 3
    PRAIA INVESTMENTS (BANBURY) LIMITED - 2012-01-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 4
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
  • 6
    D G GROUND RENTS LTD - 2018-03-07
    GRIF030 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
  • 7
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
  • 9
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 10
    GREENHOUSE GROUND RENTS LTD - 2018-03-07
    GREEN HOUSE (LEEDS) MANAGEMENT COMPANY LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 11
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or moreOE
  • 12
    GRIF031 LIMITED - 2013-02-07
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
  • 13
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
  • 14
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
  • 15
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 16
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
  • 17
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
  • 18
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -41,422 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
  • 19
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or moreOE
  • 20
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
  • 21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or moreOE
  • 22
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
  • 23
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
  • 24
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
  • 25
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
  • 26
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or moreOE
  • 27
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or moreOE
  • 28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
  • 29
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or moreOE
  • 30
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
  • 31
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or moreOE
  • 32
    GRIF COSEC LIMITED - 2014-07-03
    GRIF050 LIMITED - 2014-05-13
    1 London Wall Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or moreOE
  • 33
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 34
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 35
    GRIF032 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
  • 36
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 37
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 38
    LOUIS GROUP LAND INVESTMENTS LIMITED - 2012-10-17
    POOLAVON LIMITED - 2007-03-12
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 39
    Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2012-08-13 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
  • 40
    1 London Wall Place, London, England
    Corporate (3 parents)
    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
  • 41
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 42
    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
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 43
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 44
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 45
    GRIF035 LIMITED - 2014-01-10
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 46
    1 London Wall Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
Ceased 1
  • GRIF027 LIMITED - 2021-08-04
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    CIF 47 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.