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 3
  • 1
    Lakin, Nicola
    Coo And Cfo born in November 1971
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
    1 Smarts Place, London
    Active Corporate (21 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
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Rayward, Mark Gary
    Managing Partner born in October 1961
    Individual (5 offsprings)
    Officer
    2013-03-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Grant, Richard John
    Chief Operating Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    MERIDIEM INVESTMENT PARTNERS LIMITED - now
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (8 parents, 3 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
  • 4
    MERIDIEM INVESTMENT LIMITED - now
    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 (7 parents, 2 offsprings)
    Officer
    2013-03-08 ~ 2013-03-12
    PE - Director → CIF 0
parent relation
Company in focus

VERITAS CORPORATE MANAGEMENT LIMITED

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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.