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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.