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
7
- 1
Rayward, Mark Gary
Born in October 1961Individual (5 offsprings)Officer
2013-01-31 ~ nowOF - Director → CIF 0 - 2
Hoare, Catriona Mary Elizabeth
Born in June 1984Individual (2 offsprings)Officer 2022-05-26 ~ nowOF - Director → CIF 0 - 3
Stokell, Caroline
Born in May 1977Individual (7 offsprings)Officer 2019-11-05 ~ nowOF - Director → CIF 0 - 4
Dick, Alexandra Lorn
Born in February 1973Individual (2 offsprings)Officer 2022-05-26 ~ nowOF - Director → CIF 0 - 5
Ciesla, Ross
Born in February 1975Individual (3 offsprings)Officer 2019-11-05 ~ nowOF - Director → CIF 0 - 6
NAVERA PARTNERS LIMITED
- nowMERIDIEM INVESTMENT PARTNERS LIMITED - 2025-06-05VERITAS INVESTMENT PARTNERS LIMITED - 2024-03-19
Riverside House, 2a Southwark Bridge Road, LondonActive Corporate (8 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7First Floor, Templeback, 10 Temple Back, BristolCorporate (173 offsprings)Officer 2001-05-14 ~ nowOF - Secretary → CIF 0
Ceased
16
- 1
Denham, James Henry Seymour, Mr.
Investment Manager born in March 1964Individual (1 offspring)Officer 1997-11-17 ~ 2006-07-31OF - Director → CIF 0 - 2
Richardson, Charles Buchan Stuart
Fund Manager born in June 1959Individual (2 offsprings)Officer 2004-09-14 ~ 2013-01-31OF - Director → CIF 0 - 3
Barby, Ian Christopher Simon
Director born in January 1945Individual (5 offsprings)Officer 1996-04-29 ~ 2004-08-05OF - Director → CIF 0 - 4
Grant, Richard John
Accountant born in July 1966Individual (2 offsprings)Officer 2004-05-12 ~ 2019-04-30OF - Director → CIF 0 - 5
Headley, Andrew Nicholas
Fund Manager born in August 1972Individual (3 offsprings)Officer 2004-04-14 ~ 2013-01-31OF - Director → CIF 0 - 6
Corbett, Simon Mark
Retired born in December 1944Individual (3 offsprings)Officer 2000-12-04 ~ 2006-10-19OF - Director → CIF 0 - 7
Rosenthal, Charles Michael
Investment Advisor born in November 1935IndividualOfficer 2002-05-20 ~ 2004-08-05OF - Director → CIF 0 - 8
Campbell, John Edward Fitzgerald
Marketing And Sales Director born in July 1964Individual (10 offsprings)Officer 2005-08-02 ~ 2008-07-11OF - Director → CIF 0 - 9
Weil, Gustav
Director born in January 1935IndividualOfficer 1996-04-29 ~ 2002-05-22OF - Director → CIF 0 - 10
Kropman, Jonathan Ronald
Born in September 1957Individual (15 offsprings)Officer 1995-11-29 ~ 1996-04-29OF - Nominee Director → CIF 0 - 11
Woods, Margaret Rose
Fund Manager born in April 1952Individual (1 offspring)Officer 2000-12-04 ~ 2012-04-05OF - Director → CIF 0 - 12
Lewisohn, Oscar Max
Banker born in May 1938Individual (2 offsprings)Officer 1999-05-24 ~ 2004-05-20OF - Director → CIF 0 - 13
Rosenfelder, Anthony Solomon
Fund Manager born in October 1946Individual (3 offsprings)Officer 1996-04-29 ~ 2013-01-31OF - Director → CIF 0 - 14
Newton, Stewart Worth
Investor born in October 1941Individual (17 offsprings)Officer 2005-08-01 ~ 2020-02-13OF - Director → CIF 0 - 15
Kuhn, Heinz Alois
Director born in December 1930IndividualOfficer 1996-04-29 ~ 1998-11-12OF - Director → CIF 0 - 16First Floor 1 Bouverie House, 154 Fleet Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer1995-11-29 ~ 2001-05-14PE - Secretary → CIF 0
Company in focus
NAVERA INVESTMENT LIMITED
Previous names
PCO 134 LIMITED - 1996-01-31
MERIDIEM INVESTMENT LIMITED - 2025-06-05
VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
NAVERA INVESTMENT LIMITED
InfoPCO 134 LIMITED - 1996-01-31MERIDIEM INVESTMENT LIMITED - 1996-01-31VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 1996-01-31VERITAS ASSET MANAGEMENT (UK) LIMITED - 1996-01-31Registered number 03132257Riverside House, 2a Southwark Bridge Road, London SE1 9HAPRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0NAVERA INVESTMENT LIMITED
SRegistered number 03132257Riverside House, 2a Southwark Bridge Road, London, SE1 9HAPrivate Limited in United KingdomCIF 1VERITAS ASSET MANAGEMENT (UK) LIMITED
SRegistered number 31322576th Floor Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQUNITED KINGDOMCIF 2VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
SRegistered number 3132257CIF 31st Floor, 90 Long Acre, London, WC2E 9RA
Offspring entities and appointments
Active
2
- 1MERIDIEM INVESTMENT MANAGEMENT LIMITED - 2025-06-09VERITAS INVESTMENT PARTNERS (UK) LIMITED - 2024-03-26Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (6 parents)Person with significant control 2020-03-13 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer 2012-06-19 ~ dissolvedCIF 3 - LLP Designated Member → ME
Ceased
2
- 1
OLD VAM LLP
- nowVERITAS ASSET MANAGEMENT LLP - 2014-10-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-06-11 ~ 2013-01-31CIF 2 - LLP Designated Member → ME - 21 Smarts Place, London, United KingdomActive Corporate (3 parents)Officer 2013-03-08 ~ 2013-03-12CIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.