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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rayward, Mark Gary

    Related profiles found in government register
  • Rayward, Mark Gary
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Hill House Drive, Hampton, TW12 2FD, United Kingdom

      IIF 1
    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Rayward, Mark Gary
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 5 IIF 6
    • Blackstone Grange, Blackstone Street, Blackstone, Henfield, West Sussex, BN5 9TB

      IIF 7
  • Rayward, Mark Gary
    British executive chairman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside House 2a, Southwark Bridge Road, London, SE1 9HA, England

      IIF 8
  • Rayward, Mark Gary
    British investment manager born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 9 IIF 10
  • Rayward, Mark Gary
    British managing director private inve born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 11
  • Rayward, Mark Gary
    British managing partner born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Smarts Place, London, WC2B 5LW, United Kingdom

      IIF 12
  • Rayward, Mark Gary
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    BNY MELLON FUND MANAGERS LIMITED
    - now 01998251
    MELLON FUND MANAGERS LIMITED
    - 2008-03-31 01998251
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-08-05 ~ 2009-10-20
    IIF 11 - Director → ME
  • 2
    CALCULUS VCT PLC - now
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
    - 2015-10-22 07142153
    12 Conduit Street, London, England
    Active Corporate (18 parents)
    Officer
    2010-02-22 ~ 2012-07-17
    IIF 7 - Director → ME
  • 3
    CONSORT CONFECTIONERY LIMITED
    - now 03308546
    CHANTPORT LIMITED - 1997-03-25
    Unit 1 Consort Way, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2006-10-01 ~ 2012-10-29
    IIF 6 - Director → ME
  • 4
    CONSORT FROZEN FOODS LIMITED
    - now 02079678
    CREEDIME LIMITED - 1987-01-16
    Unit F Consort Way, Burgess Hill, West Sussex
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-10-01 ~ 2012-10-29
    IIF 5 - Director → ME
  • 5
    MIM 123 LTD
    - now 15434512
    MERIDIEM INVESTMENT MANAGEMENT LTD
    - 2024-03-26 15434512 12516583
    Riverside House 2a, Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 6
    NAVERA INVESTMENT LIMITED
    - now 03132257
    MERIDIEM INVESTMENT LIMITED
    - 2025-06-05 03132257
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED
    - 2024-03-19 03132257 OC376169
    VERITAS ASSET MANAGEMENT (UK) LIMITED
    - 2013-02-18 03132257 OC375942... (more)
    PCO 134 LIMITED - 1996-01-31
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 2 - Director → ME
  • 7
    NAVERA INVESTMENT MANAGEMENT LIMITED
    - now 12516583 16062055
    MERIDIEM INVESTMENT MANAGEMENT LIMITED
    - 2025-06-09 12516583 15434512
    VERITAS INVESTMENT PARTNERS (UK) LIMITED
    - 2024-03-26 12516583 08171309
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-03-13 ~ now
    IIF 3 - Director → ME
  • 8
    NAVERA PARTNERS LIMITED
    - now 08171309
    MERIDIEM INVESTMENT PARTNERS LIMITED
    - 2025-06-05 08171309
    VERITAS INVESTMENT PARTNERS LIMITED
    - 2024-03-19 08171309 12516583
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 4 - Director → ME
  • 9
    NEWTON INVESTMENT MANAGEMENT LIMITED
    - now 01371973 02675952... (more)
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, England
    Active Corporate (116 parents)
    Officer
    1994-11-17 ~ 2009-10-20
    IIF 10 - Director → ME
  • 10
    NEWTON MANAGEMENT LIMITED
    - now 02769904 02675952... (more)
    MALTPLACE LIMITED - 1992-12-29
    160 Queen Victoria Street, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-02-13 ~ 2009-10-20
    IIF 9 - Director → ME
  • 11
    SIP 456 LTD
    - now 16062055
    NAVERA INVESTMENT MANAGEMENT LIMITED
    - 2025-06-09 16062055 12516583
    SIP 456 LTD
    - 2025-05-19 16062055
    22 Hill House Drive, Hampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 1 - Director → ME
  • 12
    VERITAS CORPORATE MANAGEMENT LIMITED
    08436718
    1 Smarts Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-08 ~ 2023-04-25
    IIF 12 - Director → ME
  • 13
    VERITAS INVESTMENT MANAGEMENT LLP
    OC376169 03132257
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ 2020-09-30
    IIF 13 - LLP Designated Member → ME

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