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 3
  • 1
    Wong, Mark Sei Yu
    Veeam Software General Counsel born in September 1978
    Individual (5 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
  • 2
    Bishop, Matthew David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 3
    1st, Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 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 5
  • 1
    Timashev, Ratmir Vilyevich
    Co-Founder born in June 1966
    Individual
    Officer
    2008-10-14 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    Largent, William Howard
    Ceo born in July 1955
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2022-07-25
    OF - director → CIF 0
  • 3
    Fisher, Colin Michael
    Regional Director Northern Emea born in June 1968
    Individual
    Officer
    2008-11-26 ~ 2010-02-07
    OF - director → CIF 0
  • 4
    Wright, Colin Jamison
    Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    2008-10-14 ~ 2008-11-26
    OF - director → CIF 0
  • 5
    VEEAM SOFTWARE INTERNATIONAL UK LIMITED - 2017-01-04
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    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

VEEAM SOFTWARE UK LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • VEEAM SOFTWARE UK LIMITED
    Info
    Registered number 06723148
    1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Private Limited Company incorporated on 2008-10-14 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • VEEAM SOFTWARE UK LIMITED
    S
    Registered number 06723148
    1st Floor West Wing, Davidson House Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.