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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rayward, Mark Gary

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 1 IIF 2

    • icon of address Blackstone Grange, Blackstone Street, Blackstone, Henfield, West Sussex, BN5 9TB

      IIF 3

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

      IIF 4
  • Rayward, Mark Gary
    British executive chairman born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Hill House Drive, Hampton, TW12 2FD, United Kingdom

      IIF 5

    • icon of address Riverside House 2a, Southwark Bridge Road, London, SE1 9HA, England

      IIF 6
  • Rayward, Mark Gary
    British investment manager born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 7 IIF 8
  • Rayward, Mark Gary
    British managing director private inve born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackstone Grange, Blackstone Lane, Blackstone, West Sussex, BN5 9TB

      IIF 9
  • Rayward, Mark Gary
    British managing partner born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Smarts Place, London, WC2B 5LW, United Kingdom

      IIF 10

    • icon of address Riverside House, 2a Southwark Bridge Road, London, SE1 9HA, United Kingdom

      IIF 11 IIF 12
  • Rayward, Mark Gary
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    MERIDIEM INVESTMENT MANAGEMENT LTD - 2024-03-26
    icon of address Riverside House 2a, Southwark Bridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    PCO 134 LIMITED - 1996-01-31
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED - 2013-02-18
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 11 - Director → ME
  • 3
    VERITAS INVESTMENT PARTNERS (UK) LIMITED - 2024-03-26
    MERIDIEM INVESTMENT MANAGEMENT LIMITED - 2025-06-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 4 - Director → ME
  • 4
    VERITAS INVESTMENT PARTNERS LIMITED - 2024-03-19
    MERIDIEM INVESTMENT PARTNERS LIMITED - 2025-06-05
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 12 - Director → ME
  • 5
    NAVERA INVESTMENT MANAGEMENT LIMITED - 2025-06-09
    SIP 456 LTD - 2025-05-19
    icon of address 22 Hill House Drive, Hampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 5 - Director → ME
Ceased 8
  • 1
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    AMPLEDRAW LIMITED - 1986-08-11
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2009-10-20
    IIF 9 - Director → ME
  • 2
    INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - 2015-10-22
    icon of address 12 Conduit Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-22 ~ 2012-07-17
    IIF 3 - Director → ME
  • 3
    CHANTPORT LIMITED - 1997-03-25
    icon of address Unit 1 Consort Way, Burgess Hill, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    2,055,021 GBP2024-12-31
    Officer
    icon of calendar 2006-10-01 ~ 2012-10-29
    IIF 2 - Director → ME
  • 4
    CREEDIME LIMITED - 1987-01-16
    icon of address Unit F Consort Way, Burgess Hill, West Sussex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-10-29
    IIF 1 - Director → ME
  • 5
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    icon of address 160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-11-17 ~ 2009-10-20
    IIF 8 - Director → ME
  • 6
    MALTPLACE LIMITED - 1992-12-29
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2009-10-20
    IIF 7 - Director → ME
  • 7
    icon of address 1 Smarts Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-08 ~ 2023-04-25
    IIF 10 - Director → ME
  • 8
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ 2020-09-30
    IIF 13 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.