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
    Weale, Michael Paul
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Peach, Simon
    Chief Financial Officer born in January 1960
    Individual (4 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Yamazaki, Tomohiro
    Company President born in March 1976
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Otemachi Financial City, Grand Cube, 1-9-2 Otemachi, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2021-05-14 ~ 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
    Watanabe, Seigo
    Finance Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Matosantos, Jose
    Investment Manager/Director born in June 1973
    Individual
    Officer
    2017-10-17 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Carter, Christopher
    Managing Director born in September 1966
    Individual
    Officer
    2012-09-26 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Matsui, Teijiro
    President , Nri Australia Holdings Pty Ltd born in December 1968
    Individual
    Officer
    2023-04-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Kawanami, Hiroyuki
    Director born in March 1970
    Individual
    Officer
    2021-05-13 ~ 2023-07-26
    OF - Director → CIF 0
parent relation
Company in focus

PLANIT SOFTWARE TESTING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PLANIT SOFTWARE TESTING LIMITED
    Info
    Registered number 08229920
    Thames Tower, Level 2, Station Road, Reading RG1 1LX
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • PLANIT SOFTWARE TESTING LIMITED
    S
    Registered number missing
    Thames Tower, Level 2, Station Road, Reading, United Kingdom, RG1 1LX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thames Tower, Level 2, Station Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,694,769 GBP2022-09-30
    Person with significant control
    2022-11-01 ~ 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.