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 4
  • 1
    Clark, William Robert
    Group Financial Office Emea born in December 1975
    Individual (6 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Highlander, Grant Aaron
    Chief Financial Officer born in March 1971
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Fante, Peter Demian
    General Counsel born in November 1967
    Individual (28 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    175, Broadhollow Road, Suite 100, Melville, New York, United States
    Corporate (3 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 6
  • 1
    Bain, Kenneth
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2015-11-17
    OF - Director → CIF 0
  • 2
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    2011-10-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-10-07 ~ 2011-10-07
    OF - Director → CIF 0
  • 4
    Moriah, Elan
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2014-10-22
    OF - Director → CIF 0
  • 5
    Outram, David Peter
    Director born in November 1962
    Individual (22 offsprings)
    Officer
    2015-11-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Parcell, David James
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VERINT TECHNOLOGY UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VERINT TECHNOLOGY UK LIMITED
    Info
    Registered number 07801753
    2nd Floor, The Forge, 43 Church Street, Woking GU21 6HT
    Private Limited Company incorporated on 2011-10-07 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • VERINT TECHNOLOGY UK LIMITED
    S
    Registered number 07801753
    2nd Floor, The Forge, 43 Church Street, Woking, United Kingdom, GU21 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Active Corporate (5 parents, 10 offsprings)
    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.