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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 9
  • 1
    Turvill, Hugh Murrough
    Born in January 1928
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2012-01-05
    OF - LLP Member → CIF 0
  • 2
    Vogel, Peter Julian
    Born in July 1933
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ 2013-11-08
    OF - LLP Member → CIF 0
  • 3
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-17 ~ 2014-01-01
    OF - LLP Designated Member → CIF 0
  • 4
    NOMINA REPRESENTATIVES LIMITED 06454907
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2013-07-23 ~ 2013-10-07
    OF - LLP Member → CIF 0
  • 5
    FIDENTIA HOLDINGS LIMITED
    08193495
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents, 52 offsprings)
    Officer
    2025-04-01 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2025-04-01 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2014-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    BRENDON CHEMICAL COMPANY LIMITED
    00543813
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-11-08 ~ 2025-04-01
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    NOMINA DESIGNATED MEMBER NO.2 LIMITED
    - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    85, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2006-08-17 ~ 2014-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VERONA INVESTMENTS LLP

Period: 2014-01-09 ~ now
Company number: OC321681
Registered names
VERONA INVESTMENTS LLP - now
NOMINA NO. 075 LLP - 2014-01-09 OC321661... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • VERONA INVESTMENTS LLP
    Info
    NOMINA NO. 075 LLP - 2014-01-09
    Registered number OC321681
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-17 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.