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
    Highlander, Grant Aaron
    Chief Financial Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Fante, Peter Demian
    General Counsel born in November 1967
    Individual (28 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Nonini, Nicola Giuseppe
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Bain, Kenneth
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    2007-12-19 ~ 2023-05-24
    OF - Director → CIF 0
  • 3
    Wiltshire, Brian
    Company Director born in June 1936
    Individual
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Bodner, Dan
    Executive born in September 1958
    Individual
    Officer
    1999-02-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 5
    Fante, Peter Demian
    General Counsel born in November 1967
    Individual (28 offsprings)
    Officer
    2007-12-19 ~ 2014-11-10
    OF - Director → CIF 0
  • 6
    Booker, David Leslie
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Nissim, Igal
    Cpa (Israel) born in August 1955
    Individual
    Officer
    1993-12-20 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Moriah, Elan
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Tudor, Erryl Neil
    Director born in February 1948
    Individual (4 offsprings)
    Officer
    1991-06-03 ~ 1992-04-30
    OF - Director → CIF 0
  • 10
    Alexander, Kobi
    Company Director born in May 1952
    Individual
    Officer
    1991-05-31 ~ 1993-12-20
    OF - Director → CIF 0
  • 11
    Parcell, David James
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Finnegan, Margaret Cecilia
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2008-01-10
    OF - Director → CIF 0
    Finnegan, Margaret Cecilia
    Director
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-04-18 ~ 1993-04-18
    PE - Nominee Secretary → CIF 0
    ~ 2008-02-27
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1991-04-18 ~ 1991-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERINT SYSTEMS UK LIMITED

Previous names
COMVERSE INFOSYS UK LIMITED - 2002-02-04
COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • VERINT SYSTEMS UK LIMITED
    Info
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    Registered number 02602824
    2nd Floor, The Forge, 43 Church Street, Woking GU21 6HT
    Private Limited Company incorporated on 1991-04-18 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • VERINT SYSTEMS UK LIMITED
    S
    Registered number 02602824
    241, Brooklands Road, Weybridge, England, KT13 0RH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • VERINT SYSTEMS UK LIMITED
    S
    Registered number 02602824
    241, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0RH
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -916,967 GBP2017-03-31
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.