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 21
  • 1
    Foo, Raymond
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Headley, Andrew Nicholas
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    Andrew Nicholas Headley
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wileman, Natalia Elsa
    Born in November 1989
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Burgess, Antony
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Bae, Jaewon
    Born in January 1974
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Lakin, Nicola
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Trietline, James Andrew
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Davidson, Guy William
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 9
    Tomlinson, Dean
    Born in February 1981
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 10
    Sun, Xuejun
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Xuejun Sun
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Moore, Michael Andrew Senior
    Born in November 1979
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Van Straaten, Uys
    Born in December 1974
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 13
    Clark, Ian
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    House, Felicity
    Born in October 1976
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 15
    Matson, Adam
    Born in May 1979
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bandesha, Sandeep
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Chu, Victor
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 18
    Cooper, Neil
    Born in October 1970
    Individual (1 offspring)
    Officer
    2014-10-31 ~ now
    OF - LLP Member → CIF 0
  • 19
    Moitysee, Alison
    Born in September 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Burchell, Colin James, Dr
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Suite 1, 3rd Floor, St. James's Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-05-21 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 15
  • 1
    Attavar, Shreyas
    Born in December 1985
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2016-07-07
    OF - LLP Member → CIF 0
  • 2
    Abillama, Farouk
    Born in May 1975
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2015-02-16
    OF - LLP Member → CIF 0
  • 3
    Richardson, Charles Buchan Stuart
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2024-02-29
    OF - LLP Member → CIF 0
    Charles Buchan Stuart Richardson
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Colliander-smith, Matthew Alan
    Born in October 1980
    Individual
    Officer
    2015-01-01 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 5
    Raven, Terence
    Born in November 1974
    Individual
    Officer
    2014-10-31 ~ 2016-02-03
    OF - LLP Member → CIF 0
  • 6
    Spence, James
    Born in August 1973
    Individual
    Officer
    2014-10-31 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 7
    Grant, Richard John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2022-02-28
    OF - LLP Member → CIF 0
    Mr Richard John Grant
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-31
    PE - Has significant influence or controlCIF 0
  • 8
    Griffiths, Ward
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 9
    Davies, Eve
    Born in May 1978
    Individual
    Officer
    2014-10-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 10
    Islam, Nurul
    Born in November 1983
    Individual
    Officer
    2022-01-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 11
    Paxton, Robert
    Born in May 1978
    Individual
    Officer
    2014-10-31 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 12
    Barnes, Ian Frederick
    Born in February 1972
    Individual (1 offspring)
    Officer
    2017-01-02 ~ 2020-01-31
    OF - LLP Designated Member → CIF 0
    Mr Ian Frederick Barnes
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2017-01-02 ~ 2020-01-31
    PE - Has significant influence or controlCIF 0
  • 13
    Narayanaswamy, Ramesh
    Born in May 1982
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 14
    THE REAL RETURN HOLDINGS COMPANY LIMITED - 2006-10-16
    DMWSL 415 LIMITED - 2003-12-30
    20-22, Bedford Row, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2015-05-21
    PE - LLP Member → CIF 0
  • 15
    VERITAS ASSET MANAGEMENT LLP - 2014-10-31
    6th Elizabeth House, 39 York Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ 2014-11-11
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

VERITAS ASSET MANAGEMENT LLP

Previous name
VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31

Related profiles found in government register
  • VERITAS ASSET MANAGEMENT LLP
    Info
    VERITAS ASSET MANAGEMENT (NUMBER 2) LLP - 2014-10-31
    Registered number OC392918
    1 Smarts Place, London WC2B 5LW
    Limited Liability Partnership incorporated on 2014-04-30 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • VERITAS ASSET MANAGEMENT LLP
    S
    Registered number Oc392918
    1 Smarts Place, London, WC2B 5LW
    Limited Liability in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Smarts Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.