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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 1
  • Govi, Giovanni
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
    Mr Giovanni Govi
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 2
    Casati, Andrea
    Businessman And Entrepreneur born in July 1971
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Andrea Casati
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2021-06-03 ~ 2022-02-17
    PE - Right to appoint or remove directorsCIF 0
    Ms Andrea Casati
    Born in July 1971
    Individual
    Person with significant control
    icon of calendar 2025-05-12 ~ 2025-06-20
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Venus, David Anthony
    Born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 4
    Antonaci, Emanuele
    Investment Manager born in August 1964
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2000-12-15 ~ 2015-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

THEOREMA ASSET MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • THEOREMA ASSET MANAGEMENT LIMITED
    Info
    Registered number 04126284
    icon of address13 Hanover Square, London W1S 1HN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • THEOREMA ASSET MANAGEMENT LIMITED
    S
    Registered number 4126284
    icon of address13, Hanover Square, London, United Kingdom, W1S 1HN
    CIF 1
  • THEOREMA ASSET MANAGEMENT LIMITED
    S
    Registered number 04126284
    icon of address13, Hanover Square, London, United Kingdom, W1S 1HN
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Hanover Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2010-06-22 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.