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.
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Rayward, Mark Gary
Managing Partner born in October 1961Individual (5 offsprings)Officer
2013-01-31 ~ nowOF - Director → CIF 0 - 2
Paramor, Gemma Gillam
None Supplied born in August 1976Individual (2 offsprings)Officer 2024-01-18 ~ nowOF - Director → CIF 0 - 3
Woods, Margaret Rose
Fund Manager born in April 1952Individual (1 offspring)Officer 2013-01-31 ~ nowOF - Director → CIF 0 - 4
Newton, Stewart Worth
Investor born in October 1941Individual (17 offsprings)Officer 2012-10-30 ~ nowOF - Director → CIF 0 - 5
Ciesla, Ross
Partner born in February 1975Individual (3 offsprings)Officer 2013-01-31 ~ nowOF - Director → CIF 0 - 6
Rosenfelder, Anthony Solomon
Director born in October 1946Individual (3 offsprings)Officer 2013-01-31 ~ nowOF - Director → CIF 0 - 7
Stokell, Caroline
Partner born in May 1977Individual (7 offsprings)Officer 2014-07-17 ~ nowOF - Director → CIF 0 - 8JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, BristolActive Corporate (3 parents, 625 offsprings)Equity (Company account)182 GBP2023-12-31Officer 2012-10-17 ~ nowOF - Secretary → CIF 0
Grant, Richard John
Chief Operating Officer born in July 1966Individual (4 offsprings)Officer 2012-08-07 ~ 2012-10-30OF - Director → CIF 0
MERIDIEM INVESTMENT PARTNERS LIMITED
Previous name
Standard Industrial Classification
MERIDIEM INVESTMENT PARTNERS LIMITED
InfoVERITAS INVESTMENT PARTNERS LIMITED - 2024-03-19Registered number 08171309Riverside House, 2a Southwark Bridge Road, London SE1 9HAPrivate Limited Company incorporated on 2012-08-07 (12 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-07CIF 0MERIDIEM INVESTMENT PARTNERS LIMITED
SRegistered number 08171309Riverside House, 2a Southwark Bridge Road, London, SE1 9HALimited in Companies House, England & WalesCIF 1Private Limited Company in England & WalesCIF 2VERITAS INVESTMENT PARTNERS LIMITED
SRegistered number 08171309Riverside House 2a, Southwark Bridge Road, London, England, SE1 9HAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18PCO 134 LIMITED - 1996-01-31Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
MIM 123 LTD
- nowMERIDIEM INVESTMENT MANAGEMENT LTD - 2024-03-26Riverside House 2a, Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2024-01-23 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 322 Hill House Drive, Hampton, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1 Smarts Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-04-20CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
