logo
explain how to read the page

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 5
  • 1
    Nicholson, Joanne
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Milligan-smith, Helen Louise
    Born in October 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Thomson, Andrew Macleod
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Farrell, Bernard Patrick
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Gleeson, Frank Michael
    Chief Executive Officer born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Carroll, Matthew William
    Financial Controller born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Mulryan, Thomas Joseph
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Neville, Thomas, Mr.
    Chief Financial Officer born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Ivers, Ross
    Chartered Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Chawla, Rajat
    Commercial And Business Excellence Director born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Cassidy, Declan
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-11-06
    OF - Director → CIF 0
    Cassidy, Declan
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-11-06
    OF - Secretary → CIF 0
    icon of calendar 2009-07-15 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 11
    O'brien, Donal
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
    O'brien, Donal
    Chief Executive Officer born in October 1958
    Individual (2 offsprings)
    icon of calendar 2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Mcmahon, Martin
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2015-02-06
    OF - Director → CIF 0
  • 14
    O'shaughnessy, Joan
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 15
    Weygandt, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 16
    Aravena Baez, Monica Andrea
    Chief Finance Officer born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-08-26
    OF - Director → CIF 0
  • 17
    Deasy, Mary-ann
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2015-02-05
    OF - Secretary → CIF 0
    icon of calendar 2016-09-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 18
    Sizer, Paul Joseph
    Vp Finance born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 19
    Carey, Emer
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2012-09-28
    OF - Secretary → CIF 0
    icon of calendar 2015-02-05 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 20
    Cronin, Patrick Christopher
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    O'donaghue, John
    Chartered Accountant born in November 1968
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2009-07-15
    OF - Director → CIF 0
    O'donaghue, John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 22
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

VERIS UK LIMITED

Previous name
IRISH ESTATES UK LIMITED - 2006-10-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERIS UK LIMITED
    Info
    IRISH ESTATES UK LIMITED - 2006-10-26
    Registered number 05920150
    icon of addressOffice 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VERIS UK LIMITED
    S
    Registered number 05920150
    icon of addressC/o Aws (uk) Limited, 250 Fowler Avenue, 2nd Floor, Farnborough, Hampshire, England, GU14 7JP
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
  • VERIS UK LIMITED
    S
    Registered number 05920150
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BB
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STOPMOST LIMITED - 1995-01-06
    ORANGE ENVIRONMENTAL BUILDING SERVICES LTD - 2010-10-05
    icon of addressOffice 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    O M SOLUTIONS LTD - 2001-06-19
    STOPQUICK LIMITED - 1997-03-25
    icon of addressAws (uk) Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.