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 4
  • 1
    Thomas, Peter Gerard
    Senior Director, Legal born in May 1972
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 2
    Gray, Timothy Ellingson
    Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 3
    1001, Pennsylvania Avenue, Nw Washington, Dc, United States
    Corporate (35 offsprings)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - secretary → CIF 0
Ceased 43
  • 1
    Mccabe, Austin Eugene
    Managing Director born in February 1959
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2013-07-01
    OF - director → CIF 0
  • 2
    Martin, Larry
    Cpa born in August 1959
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-12-09
    OF - director → CIF 0
  • 3
    Cogswell, Douglas Allan
    President And Chief Executive born in October 1955
    Individual
    Officer
    1994-11-07 ~ 1995-10-30
    OF - director → CIF 0
  • 4
    Wolfe, Susan
    Individual
    Officer
    1999-03-01 ~ 1999-05-28
    OF - secretary → CIF 0
  • 5
    Brigden, John Francis
    Senior Vice President born in November 1964
    Individual
    Officer
    2004-06-07 ~ 2009-07-01
    OF - director → CIF 0
  • 6
    Armstrong, Lindsey
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2006-04-13
    OF - director → CIF 0
  • 7
    Udell, Kevin Oliver
    Finance Director born in October 1969
    Individual
    Officer
    2002-04-01 ~ 2006-03-23
    OF - director → CIF 0
  • 8
    Vonderhaar, Michelle Curtis
    Attorney born in March 1968
    Individual
    Officer
    2008-10-01 ~ 2009-07-01
    OF - director → CIF 0
    2015-11-03 ~ 2018-05-11
    OF - director → CIF 0
  • 9
    O'sullivan, David Andrew
    Director Of Procurement born in February 1964
    Individual
    Officer
    2009-07-01 ~ 2013-07-01
    OF - director → CIF 0
  • 10
    Bousfield, Philip Joseph
    Vp Operations born in August 1959
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-08-13
    OF - director → CIF 0
  • 11
    Poulter, John Kenneth
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2006-07-31
    OF - director → CIF 0
  • 12
    Osumi, Norman
    Certified Public Acountant born in May 1964
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-11-03
    OF - director → CIF 0
  • 13
    Donald, Paul Norman
    Senior Director, Finance born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2024-12-09
    OF - director → CIF 0
  • 14
    Rath, Donald James
    Senior Director Tax born in August 1956
    Individual
    Officer
    2003-05-23 ~ 2004-06-07
    OF - director → CIF 0
  • 15
    Hargrave, John Charles
    Individual
    Officer
    1999-05-28 ~ 2001-06-29
    OF - secretary → CIF 0
  • 16
    Rose, Steven Christopher Enderwick
    Vp Sales born in April 1958
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-03-23
    OF - director → CIF 0
  • 17
    Kerfoot, Gregory
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 1999-05-28
    OF - director → CIF 0
  • 18
    Jones, Jay Aaron, Mr.
    Senior Vp & Cao born in June 1954
    Individual
    Officer
    1999-05-28 ~ 2004-06-07
    OF - director → CIF 0
  • 19
    Parker, Neil Anthony
    Executive born in September 1965
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ 2002-04-01
    OF - director → CIF 0
  • 20
    Chamberlain, Ellen Elizabeth
    Vice President born in October 1959
    Individual
    Officer
    1998-07-31 ~ 1999-05-28
    OF - director → CIF 0
    Chamberlain, Ellen
    Individual
    Officer
    1995-10-09 ~ 1999-03-01
    OF - secretary → CIF 0
  • 21
    Bolger, Paul
    Solicitor born in July 1963
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2021-06-24
    OF - director → CIF 0
  • 22
    Flynn, Aidan
    Accountant born in December 1965
    Individual
    Officer
    2013-07-01 ~ 2014-10-13
    OF - director → CIF 0
  • 23
    Shugart, Alan Field
    Business Executive born in September 1930
    Individual
    Officer
    1995-10-30 ~ 1998-07-19
    OF - director → CIF 0
  • 24
    Harris-evans, David Michael
    Business Executive born in August 1948
    Individual
    Officer
    ~ 1995-10-09
    OF - director → CIF 0
  • 25
    Luczo, Stephen
    Business Executive born in February 1957
    Individual
    Officer
    1995-10-30 ~ 1999-05-28
    OF - director → CIF 0
  • 26
    Kim, Eunice Jeeyoon
    Attorney born in July 1973
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2015-11-03
    OF - director → CIF 0
  • 27
    Rowe, Brian
    Executive born in December 1951
    Individual
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
    Rowe, Brian
    Individual
    Officer
    ~ 1994-11-07
    OF - secretary → CIF 0
  • 28
    Seccombe, Jonathan Paul
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2016-07-15
    OF - director → CIF 0
  • 29
    Laubscher, Kristen Joy
    Business Executive born in April 1965
    Individual
    Officer
    2007-06-29 ~ 2011-08-01
    OF - director → CIF 0
  • 30
    Malysz, Edward Frank
    Ass General Counsel born in January 1960
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-03-23
    OF - director → CIF 0
  • 31
    Courville, Arthur Francis
    Legal Director born in January 1959
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - director → CIF 0
  • 32
    Dahlberg, Daryl John
    Individual
    Officer
    1994-11-07 ~ 1995-10-09
    OF - secretary → CIF 0
  • 33
    Gunnarsson, Carl Gunnar Torgny
    Vp Sales born in November 1965
    Individual
    Officer
    2006-09-28 ~ 2009-07-01
    OF - director → CIF 0
  • 34
    Brichall, Ronald Holmes
    Company Chairman born in September 1944
    Individual
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
  • 35
    Feeley, Judith
    Sales Manager born in December 1961
    Individual
    Officer
    2002-08-05 ~ 2004-06-07
    OF - director → CIF 0
  • 36
    Lyons, William Jose
    Business Executive born in November 1946
    Individual
    Officer
    ~ 1993-03-04
    OF - director → CIF 0
  • 37
    Markowski, Stephen Cazimer
    Director born in September 1959
    Individual
    Officer
    2006-03-31 ~ 2007-03-31
    OF - director → CIF 0
  • 38
    Waite, Donald Leo
    Business Executive born in December 1932
    Individual
    Officer
    1995-10-30 ~ 1998-07-31
    OF - director → CIF 0
  • 39
    Bayeva, Tatiana
    Attorney born in September 1981
    Individual
    Officer
    2018-05-11 ~ 2020-09-11
    OF - director → CIF 0
  • 40
    Golby, David
    Director born in February 1951
    Individual
    Officer
    2000-12-11 ~ 2003-05-23
    OF - director → CIF 0
  • 41
    100, New Bridge Street, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2001-06-29 ~ 2019-09-30
    PE - secretary → CIF 0
  • 42
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-09-30 ~ 2021-02-01
    PE - secretary → CIF 0
  • 43
    1320 Arlington Business Park, Theale, Reading, Berks, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-22 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VERITAS TECHNOLOGIES (UK) LIMITED

Previous names
SYMANTEC (UK) LIMITED - 2015-10-05
VERITAS SOFTWARE LIMITED - 2006-04-03
SEAGATE SOFTWARE LIMITED - 1999-07-07
PALINDROME (UK) LIMITED - 1995-08-16
SALELINE LIMITED - 1991-03-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VERITAS TECHNOLOGIES (UK) LIMITED
    Info
    SYMANTEC (UK) LIMITED - 2015-10-05
    VERITAS SOFTWARE LIMITED - 2006-04-03
    SEAGATE SOFTWARE LIMITED - 1999-07-07
    PALINDROME (UK) LIMITED - 1995-08-16
    SALELINE LIMITED - 1991-03-19
    Registered number 02575013
    1320 Arlington Business Park, Theale, Reading, Berks RG7 4SA
    Private Limited Company incorporated on 1991-01-18 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.