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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 6
  • 1
    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
  • 2
    Mr Joseph Anthony Liemandt
    Born in August 1968
    Individual (23 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Joseph Anthony Liemandt
    Born in August 1969
    Individual (23 offsprings)
    Person with significant control
    2019-04-15 ~ 2019-04-15
    PE - Has significant influence or controlCIF 0
  • 3
    Gerety, Bonnie-jeanne
    Chief Financial Officer born in April 1962
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Jacobson, Dean
    Private Equity born in March 1977
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2012-11-30
    OF - Director → CIF 0
    Jacobson, Dean
    Private Equity born in July 1977
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    PITSEC LIMITED
    02451677
    4th Floor, The Anchorage, Bridge Street, Reading, England
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2019-01-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH PLAINS (UK) LIMITED

Period: 2012-11-30 ~ 2023-01-17
Company number: 08314381
Registered name
NORTH PLAINS (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NORTH PLAINS (UK) LIMITED
    Info
    Registered number 08314381
    4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 and dissolved on 2023-01-17 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NORTH PLAINS (UK) LIMITED
    S
    Registered number 08314381
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England, RG1 2LU
    Private Limited Company in England
    CIF 1
  • NORTH PLAINS (UK) LIMITED
    S
    Registered number 08314381
    Zetland House, 5-25 Scrutton Street, London, United Kingdom, EC2A 4HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    VYRE LIMITED
    - now 04536106
    OFFSTUMP LIMITED - 2005-11-17
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.