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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 19
  • 1
    Morgan, Paul John
    Born in July 1932
    Individual (11 offsprings)
    Officer
    1997-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Wells, Martyn Stephen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-17) ~ 1993-01-01
    OF - Director → CIF 0
  • 3
    Colleran, John Francis
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1997-07-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Head, Andrew James
    Born in July 1966
    Individual (22 offsprings)
    Officer
    2006-10-18 ~ 2007-01-22
    OF - Director → CIF 0
    Head, Andrew James
    Individual (22 offsprings)
    Officer
    2006-10-18 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 5
    Toye, Jeremy Michael
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-09-30 ~ 1999-12-06
    OF - Director → CIF 0
  • 6
    Mackenzie, Cameron
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
    Mackenzie, Cameron
    Individual (19 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    East, Fiona
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1999-07-22
    OF - Director → CIF 0
  • 8
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2008-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Cullen, Andrew Arthur
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2008-10-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Casserly, Francis Xavier
    Individual (17 offsprings)
    Officer
    1997-07-22 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 12
    Higgins, Michael Andrew
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Kent, Samantha Jane
    Born in December 1971
    Individual (29 offsprings)
    Officer
    2007-05-01 ~ 2007-11-14
    OF - Director → CIF 0
    Kent, Samantha
    Individual (29 offsprings)
    Officer
    2007-01-19 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 14
    Palfreeman, Neil
    Born in October 1953
    Individual (20 offsprings)
    Officer
    2002-11-29 ~ 2006-10-24
    OF - Director → CIF 0
  • 15
    Hill, Christopher
    Born in July 1955
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    Baxter, Peter John
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 17
    George, Stephen David
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 18
    Kinton, Michael James
    Born in November 1946
    Individual (20 offsprings)
    Officer
    (before 1991-11-17) ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Martin, Neil
    Born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1991-11-17) ~ 2002-10-25
    OF - Director → CIF 0
    Martin, Neil
    Individual (5 offsprings)
    Officer
    (before 1991-11-17) ~ 1993-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTCARE SYSTEMS LIMITED

Period: 1989-10-16 ~ 2010-08-20
Company number: 01419023 02246194
Registered names
SOFTCARE SYSTEMS LIMITED - Dissolved 02246194
MARINOTE LIMITED - 1984-05-31
Standard Industrial Classification
7499 - Non-trading Company

  • SOFTCARE SYSTEMS LIMITED
    Info
    ROOT SOFTCARE LIMITED - 1989-10-16
    MARINOTE LIMITED - 1989-10-16
    Registered number 01419023
    Chess House, 34 Germain Street, Chesham, Buckinghamshire HP5 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-10 and dissolved on 2010-08-20 (31 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.