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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 12
  • 1
    James Benno Rosenwald
    Born in January 1958
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2020-10-21
    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
  • 2
    Laura Parker Rosenwald
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ 2020-10-21
    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
  • 3
    Lamb, Noel
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2023-10-10 ~ 2025-06-05
    OF - Director → CIF 0
  • 4
    Hill, Rachel Nancy
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Ogawa, Alicia
    Born in February 1954
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Combs, Frank Marion Gifford
    Investment Advisor born in January 1959
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2020-01-06
    OF - Director → CIF 0
  • 7
    Ghosh, Chetan
    Born in June 1974
    Individual (1 offspring)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Weissman, Ayako Hirota
    Born in May 1957
    Individual (1 offspring)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Boyle, Claire Marguerite
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Rosemary Jane
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 11
    NSM FUNDS (UK) LIMITED
    14807798
    4th Floor, 46-48 James Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 12
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    6th Floor, 125 London Wall, London, England
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2019-10-22 ~ 2024-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NIPPON ACTIVE VALUE FUND PLC

Period: 2019-11-15 ~ now
Company number: 12275668
Registered names
NIPPON ACTIVE VALUE FUND PLC - now
NAVF PLC - 2019-11-15
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • NIPPON ACTIVE VALUE FUND PLC
    Info
    NAVF PLC - 2019-11-15
    Registered number 12275668
    4th Floor 46-48 James Street, London, England W1U 1EZ
    PUBLIC LIMITED COMPANY incorporated on 2019-10-22 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.