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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 20
  • 1
    Jacobson, Dean
    Private Equity born in March 1977
    Individual (16 offsprings)
    Officer
    2012-12-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Codrington, Simon Humphrey John
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    2002-10-25 ~ 2012-12-05
    OF - Director → CIF 0
    Codrington, Simon Humphrey John
    Consultant
    Individual (6 offsprings)
    Officer
    2009-07-14 ~ 2012-03-16
    OF - Secretary → CIF 0
  • 3
    Collis, Michael Christopher
    Chartered Accountant born in August 1965
    Individual (65 offsprings)
    Officer
    2010-02-26 ~ 2011-12-06
    OF - Director → CIF 0
  • 4
    Symmonds, Andrew Bryant
    Portfolio Manager born in May 1970
    Individual (47 offsprings)
    Officer
    2010-01-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 5
    Peters, Andrew
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Nenadic, Kirsty
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 7
    Woods Ballard, Patrick Robert
    Venture Capital born in March 1975
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Edwards, Stephen Paul
    Company Director born in September 1955
    Individual (31 offsprings)
    Officer
    2010-07-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-01-30
    PE - Has significant influence or controlCIF 0
  • 10
    Knight, Ruth Muriel
    Marketing Director born in March 1972
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2012-12-05
    OF - Director → CIF 0
  • 11
    Power, Gordon Robert
    Company Director born in June 1953
    Individual (74 offsprings)
    Officer
    2002-12-19 ~ 2012-12-05
    OF - Director → CIF 0
  • 12
    Gumundsson, Olafur Gauti
    Chief Software Architect born in February 1978
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Christopher, James
    President And Chief Executive Officer born in May 1961
    Individual (53 offsprings)
    Officer
    2012-12-05 ~ 2014-04-08
    OF - Director → CIF 0
  • 14
    Nehme, Anthony
    Certified Professional Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2012-12-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 15
    Gerety, Bonnie-jeanne
    Cfo born in April 1962
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 16
    Price, Andrew Simon
    Vice President - Finance Of Esw Capital born in August 1974
    Individual (29 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 17
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2002-09-16 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
  • 18
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    NORTH PLAINS (UK) LIMITED
    08314381
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 192 offsprings)
    Officer
    2002-09-16 ~ 2002-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VYRE LIMITED

Period: 2005-11-17 ~ 2023-06-20
Company number: 04536106
Registered names
VYRE LIMITED - Dissolved
OFFSTUMP LIMITED - 2005-11-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VYRE LIMITED
    Info
    OFFSTUMP LIMITED - 2005-11-17
    Registered number 04536106
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2023-06-20 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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