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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
Active 3
  • 1
    Redmond, Sean Martin, Mr.
    Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Addinall, Ross, Dr
    Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rendell, Charles Ian
    Chief Financial Officer born in January 1966
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Director → CIF 0
    Rendell, Charles Ian
    Individual (8 offsprings)
    Officer
    2014-05-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Redmond, Susan Helen
    Banker born in August 1963
    Individual (1 offspring)
    Officer
    2010-05-07 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Gee, Anthony Paul
    Engineer born in June 1962
    Individual
    Officer
    2010-11-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 3
    Rimmington, Andrew Keith
    Engineer born in September 1962
    Individual
    Officer
    2010-11-17 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Hall, Giles Thomas
    Engineer born in February 1966
    Individual
    Officer
    2010-05-07 ~ 2015-09-04
    OF - Director → CIF 0
  • 5
    Hall, Karen Gail
    Engineer born in August 1966
    Individual
    Officer
    2010-05-07 ~ 2014-05-23
    OF - Director → CIF 0
parent relation
Company in focus

VERTIZAN LIMITED

Previous name
COVERITAS LIMITED - 2014-09-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

Related profiles found in government register
  • VERTIZAN LIMITED
    Info
    COVERITAS LIMITED - 2014-09-01
    Registered number 07214648
    3 Courtneidge Close, Stewkley, Leighton Buzzard LU7 0EL
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 and dissolved on 2024-03-19 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • VERTIZAN LIMITED
    S
    Registered number 07214648
    The Mansion, Bletchley Park, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6EB
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Courtneidge Close, Stewkley, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.