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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Stokell, Caroline
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ciesla, Ross
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Rosenfelder, Anthony Solomon
    Fund Manager born in October 1946
    Individual (9 offsprings)
    Officer
    1996-04-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Kropman, Jonathan Ronald
    Born in October 1957
    Individual (96 offsprings)
    Officer
    1995-11-29 ~ 1996-04-29
    OF - Nominee Director → CIF 0
  • 5
    Denham, James Henry Seymour, Mr.
    Investment Manager born in March 1964
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Grant, Richard John
    Accountant born in July 1966
    Individual (12 offsprings)
    Officer
    2004-05-12 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Hoare, Catriona Mary Elizabeth
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 8
    Weil, Gustav
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Newton, Stewart Worth
    Investor born in October 1941
    Individual (36 offsprings)
    Officer
    2005-08-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 10
    Lewisohn, Oscar Max
    Banker born in May 1938
    Individual (15 offsprings)
    Officer
    1999-05-24 ~ 2004-05-20
    OF - Director → CIF 0
  • 11
    Barby, Ian Christopher Simon
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    1996-04-29 ~ 2004-08-05
    OF - Director → CIF 0
  • 12
    Rayward, Mark Gary
    Born in October 1961
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Campbell, John Edward Fitzgerald
    Marketing And Sales Director born in July 1964
    Individual (19 offsprings)
    Officer
    2005-08-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Headley, Andrew Nicholas
    Fund Manager born in August 1972
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Woods, Margaret Rose
    Fund Manager born in May 1952
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Dick, Alexandra Lorn
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 17
    Corbett, Simon Mark
    Retired born in December 1944
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Rosenthal, Charles Michael
    Investment Advisor born in December 1935
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2004-08-05
    OF - Director → CIF 0
  • 19
    Richardson, Charles Buchan Stuart
    Fund Manager born in July 1959
    Individual (15 offsprings)
    Officer
    2004-09-14 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Kuhn, Heinz Alois
    Director born in December 1930
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-11-12
    OF - Director → CIF 0
  • 21
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 102 offsprings)
    Officer
    1995-11-29 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 22
    NAVERA PARTNERS LIMITED
    - now 08171309
    MERIDIEM INVESTMENT PARTNERS LIMITED - 2025-06-05 08171309
    VERITAS INVESTMENT PARTNERS LIMITED - 2024-03-19 08171309 12516583
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2001-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAVERA INVESTMENT LIMITED

Period: 2025-06-05 ~ now
Company number: 03132257
Registered names
NAVERA INVESTMENT LIMITED - now
PCO 134 LIMITED - 1996-01-31 03140393... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • NAVERA INVESTMENT LIMITED
    Info
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2025-06-05
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2025-06-05
    PCO 134 LIMITED - 2025-06-05
    Registered number 03132257
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-29 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • NAVERA INVESTMENT LIMITED
    S
    Registered number 03132257
    Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
    Private Limited in United Kingdom
    CIF 1
  • VERITAS ASSET MANAGEMENT (UK) LIMITED
    S
    Registered number 3132257
    6th Floor Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ
    UNITED KINGDOM
    CIF 2
  • VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
    S
    Registered number 3132257
    1st Floor, 90 Long Acre, London, WC2E 9RA
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NAVERA INVESTMENT MANAGEMENT LIMITED
    - now 12516583 16062055
    MERIDIEM INVESTMENT MANAGEMENT LIMITED
    - 2025-06-09 12516583 15434512
    VERITAS INVESTMENT PARTNERS (UK) LIMITED
    - 2024-03-26 12516583 08171309
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    OLD VAM LLP - now
    VERITAS ASSET MANAGEMENT LLP
    - 2014-10-31 OC375942 OC392918... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-11 ~ 2013-01-31
    CIF 2 - LLP Designated Member → ME
  • 3
    VERITAS CORPORATE MANAGEMENT LIMITED
    08436718
    1 Smarts Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-08 ~ 2013-03-12
    CIF 4 - Director → ME
  • 4
    VERITAS INVESTMENT MANAGEMENT LLP
    OC376169 03132257
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-06-19 ~ dissolved
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.