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 2
  • 1
    Higgs, Andrew Fujio
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Ball, Tom James
    Finance Director born in June 1983
    Individual (17 offsprings)
    Officer
    2019-01-15 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Cerrone, Frank
    Senior Vice President, General Counsel & Secretary born in December 1959
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Cox, Lisa Kay
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Kowalik, Kimberley Janine
    Vice President, Legal Services born in February 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Kirk, Heather
    Chief Investment Officer born in March 1970
    Individual
    Officer
    2023-01-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 6
    Mutter, Christopher George
    Individual
    Officer
    2022-04-27 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 7
    Roche, Aidan Gerard
    Chief Executive Officer born in February 1966
    Individual (7 offsprings)
    Officer
    2022-04-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Gardner, Steven George
    Company Director born in April 1985
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ 2024-07-02
    OF - Director → CIF 0
    Gardner, Steven George
    Individual (29 offsprings)
    Officer
    2023-06-05 ~ 2024-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

REVERA UK NOMINEE I LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-01-15 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-15 ~ 2019-12-31
Equity
2 GBP2019-12-31

  • REVERA UK NOMINEE I LIMITED
    Info
    Registered number 11768165
    Fifth Floor, 5 New Street Square, London EC4A 3BF
    Private Limited Company incorporated on 2019-01-15 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.