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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 20
  • 1
    Highlander, Grant Aaron
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2023-05-24 ~ 2026-01-23
    OF - Director → CIF 0
  • 2
    Moriah, Elan
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Leslie, Brian Gilbert
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (36 offsprings)
    Officer
    2007-12-19 ~ 2023-05-24
    OF - Director → CIF 0
  • 5
    Wiltshire, Brian
    Company Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Booker, David Leslie
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    1997-03-01 ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Nissim, Igal
    Cpa (Israel) born in August 1955
    Individual (2 offsprings)
    Officer
    1993-12-20 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Fante, Peter Demian
    General Counsel born in November 1967
    Individual (28 offsprings)
    Officer
    2007-12-19 ~ 2014-11-10
    OF - Director → CIF 0
    Fante, Peter Demian
    Born in November 1967
    Individual (28 offsprings)
    2015-09-22 ~ 2026-02-13
    OF - Director → CIF 0
  • 9
    Finnegan, Margaret Cecilia
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2008-01-10
    OF - Director → CIF 0
    Finnegan, Margaret Cecilia
    Director
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 10
    Alexander, Kobi
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    1991-05-31 ~ 1993-12-20
    OF - Director → CIF 0
  • 11
    Tudor, Erryl Neil
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    1991-06-03 ~ 1992-04-30
    OF - Director → CIF 0
  • 12
    Bodner, Dan
    Executive born in September 1958
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Parcell, David James
    Director born in July 1953
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Gillert, Carl Eugene
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 15
    Nonini, Nicola Giuseppe
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Bain, Kenneth
    Director born in July 1973
    Individual (10 offsprings)
    Officer
    2014-10-22 ~ 2015-11-17
    OF - Director → CIF 0
  • 17
    Clark, William Robert
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1991-04-18 ~ 1993-04-18
    OF - Nominee Secretary → CIF 0
    ~ 2008-02-27
    OF - Nominee Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1991-04-18 ~ 1991-06-03
    OF - Nominee Director → CIF 0
  • 20
    VERINT WS HOLDINGS LIMITED
    - now 04740402
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VERINT SYSTEMS UK LIMITED

Period: 2002-02-04 ~ now
Company number: 02602824
Registered names
VERINT SYSTEMS UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • VERINT SYSTEMS UK LIMITED
    Info
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 2002-02-04
    WORLDCLASS TECHNOLOGY LIMITED - 2002-02-04
    Registered number 02602824
    2nd Floor, The Forge, 43 Church Street, Woking GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 2
  • 1
    NXTERA LIMITED
    05677664
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRANSVERSAL LIMITED
    - now 04054604 03885821
    LEGISLATOR 1484 LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.