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 6
  • 1
    Rayward, Mark Gary
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Mohan, Archana
    Operations & Technology born in November 1972
    Individual (1 offspring)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Ciesla, Ross
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Stokell, Caroline
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    OF - Secretary → CIF 0
  • 6
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    PCO 134 LIMITED - 1996-01-31
    Riverside House, 2a Southwark Bridge Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERIDIEM INVESTMENT MANAGEMENT LIMITED

Previous name
VERITAS INVESTMENT PARTNERS (UK) LIMITED - 2024-03-26
Standard Industrial Classification
66300 - Fund Management Activities

  • MERIDIEM INVESTMENT MANAGEMENT LIMITED
    Info
    VERITAS INVESTMENT PARTNERS (UK) LIMITED - 2024-03-26
    Registered number 12516583
    Riverside House, 2a Southwark Bridge Road, London SE1 9HA
    Private Limited Company incorporated on 2020-03-13 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.