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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
Active 5
  • 1
    Payne, David Martin
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    George E. Aitken-davies
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lassonde, Scott Gerard
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Michael Anthony
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Daniel G. Tully
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-12 ~ 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
Ceased 3
  • 1
    Oehler, Ross
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Director → CIF 0
    Oehler, Ross
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 2
    Fulco, Nicholas
    Investment Professional born in November 1987
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Stapel, Nicolaas
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-03
    OF - Director → CIF 0
parent relation
Company in focus

VERANOVA UK HOLDCO LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERANOVA UK HOLDCO LTD.
    Info
    Registered number 14103340
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JW
    PRIVATE LIMITED COMPANY incorporated on 2022-05-12 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • VERANOVA UK HOLDCO LTD.
    S
    Registered number 14103340
    icon of addressWsm Advisors, Connect House, 133-137 Alexandra Road, Wimbledon, London, England, SW19 7JY
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWsm Advisors Connect House, 133-137 Alexandria Road, Wimbledon, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.