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, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Sawford, Chris Charles
    Strategy Director born in August 1983
    Individual (7 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Level 13 Broadgate Tower, Primrose Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Simic, Milan
    Civil Engineer born in April 1964
    Individual
    Officer
    2021-04-29 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2020-09-02 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Pendle, Joseph
    Business Executive born in July 1962
    Individual
    Officer
    2019-08-28 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Payne, Thomas Mann
    Managing Director born in May 1976
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    PLANET NEW UK TOPCO LP - now
    40, 4th Floor, Gracechurch Street, London, England
    Active Corporate
    Person with significant control
    2020-12-31 ~ 2023-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    6, Rue Eugene Rupert, Luxembourg
    Corporate
    Person with significant control
    2019-08-28 ~ 2020-12-30
    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

VERISK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VERISK LIMITED
    Info
    Registered number 12177713
    22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2019-08-28 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • VERISK LIMITED
    S
    Registered number 12177713
    Level 13, Broadgate Tower, Primrose Street, London, England, EC2A 2EW
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VALIDUS-IVC LTD - 2020-11-02
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.