logo
explain how to read the page

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 7
  • 1
    Grant, Richard John
    Chief Operating Officer born in July 1966
    Individual (12 offsprings)
    Officer
    2013-03-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Rayward, Mark Gary
    Managing Partner born in October 1961
    Individual (13 offsprings)
    Officer
    2013-03-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 3
    Lakin, Nicola
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    NAVERA INVESTMENT LIMITED - now
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
    - 2024-03-19 03132257 OC376169
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    PCO 134 LIMITED - 1996-01-31
    6th, Floor, Elizabeth House 39 York Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-03-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 5
    NAVERA PARTNERS LIMITED - now
    MERIDIEM INVESTMENT PARTNERS LIMITED - 2025-06-05
    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 ~ 2023-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    VERITAS ASSET MANAGEMENT LLP
    - now OC392918 OC375942... (more)
    VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
    1 Smarts Place, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    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
    2013-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VERITAS CORPORATE MANAGEMENT LIMITED

Period: 2013-03-08 ~ now
Company number: 08436718
Registered name
VERITAS CORPORATE MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • VERITAS CORPORATE MANAGEMENT LIMITED
    Info
    Registered number 08436718
    1 Smarts Place, London WC2B 5LW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-08 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.