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
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Carl
    Chief Financial Officer born in September 1984
    Individual (17 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Joanne, Mrs.
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Milligan-smith, Helen Louise
    President And Chief Executive Officer Uk And Globa born in October 1980
    Individual (28 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 5
    ARA UK INVESTMENTS LIMITED - 1994-10-18
    SOVCO 508 LIMITED - 1993-06-23
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (5 parents, 9 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 22
  • 1
    Mulryan, Thomas Joseph
    Chief Financial Officer born in January 1977
    Individual (1 offspring)
    Officer
    2015-02-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Cfo born in July 1965
    Individual
    Officer
    2012-09-28 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Mcmahon, Martin
    Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2007-05-28 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Main, Andrew William
    Ceo born in November 1961
    Individual (6 offsprings)
    Officer
    2012-09-28 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Shirazian, Lawrence
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Deasy, Mary-ann
    Individual (24 offsprings)
    Officer
    2012-09-28 ~ 2015-02-05
    OF - Secretary → CIF 0
    2016-09-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Carey, Emer
    Individual (1 offspring)
    Officer
    2011-06-02 ~ 2012-09-28
    OF - Secretary → CIF 0
    2015-02-05 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Sizer, Paul Joseph
    Vp Finance born in October 1981
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Cassidy, Declan
    Chartered Accountant born in March 1968
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2008-11-06
    OF - Director → CIF 0
    Cassidy, Declan
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2008-11-06
    OF - Secretary → CIF 0
    2009-07-15 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Neville, Thomas, Mr.
    Chief Financial Officer born in October 1973
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Chawla, Rajat
    Commercial And Business Excellence Director born in January 1980
    Individual (6 offsprings)
    Officer
    2018-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Weygandt, James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 13
    Gleeson, Frank Michael
    Chief Executive Officer born in June 1966
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2023-09-01
    OF - Director → CIF 0
  • 14
    O'brien, Donal
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
    O'brien, Donal
    Chief Executive Officer born in October 1958
    Individual (2 offsprings)
    2015-02-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Ivers, Ross
    Chartered Accountant born in June 1962
    Individual
    Officer
    2006-08-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Cronin, Patrick Christopher
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 17
    Thomson, Andrew Macleod, Mr.
    Managing Director born in April 1970
    Individual
    Officer
    2023-09-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 18
    O'donaghue, John
    Chartered Accountant born in November 1968
    Individual
    Officer
    2008-11-06 ~ 2009-07-15
    OF - Director → CIF 0
    O'donaghue, John
    Chartered Accountant
    Individual
    Officer
    2008-11-06 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 19
    Carroll, Matthew William
    Financial Controller born in December 1976
    Individual (8 offsprings)
    Officer
    2018-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    O'shaughnessy, Joan
    Managing Director born in May 1950
    Individual (3 offsprings)
    Officer
    2009-10-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Aravena Baez, Monica Andrea
    Chief Finance Officer born in January 1973
    Individual
    Officer
    2018-12-17 ~ 2019-08-26
    OF - Director → CIF 0
  • 22
    Farrell, Bernard Patrick
    Chartered Accountant born in March 1965
    Individual
    Officer
    2007-11-12 ~ 2009-10-30
    OF - Director → CIF 0
parent relation
Company in focus

VERIS UK LIMITED

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

Related profiles found in government register
  • VERIS UK LIMITED
    Info
    IRISH ESTATES UK LIMITED - 2006-10-26
    Registered number 05920150
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
    Private Limited Company incorporated on 2006-08-31 (18 years 10 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
    C/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
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England, N1 9NW
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORANGE ENVIRONMENTAL BUILDING SERVICES LTD - 2010-10-05
    STOPMOST LIMITED - 1995-01-06
    Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    O M SOLUTIONS LTD - 2001-06-19
    STOPQUICK LIMITED - 1997-03-25
    Aws (uk) Limited, 2nd Floor 250 Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - 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.