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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
Active 2
  • 1
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
    OXTEL PLC - 2001-06-25
    CHATPRIDE LIMITED - 1986-06-11
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 17
  • 1
    Wood, Russell Michael
    Software Engineer born in July 1956
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
    Consigli, Daniel James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Berry, Diana Mary
    Individual
    Officer
    icon of calendar ~ 2013-01-25
    OF - Secretary → CIF 0
  • 4
    Tiszai Jr, William Richard
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 6
    Higginson, Michelle Lynne
    Vice President, Tax born in October 1966
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Rogers, Paul Jason
    Senior Vice President, Workflow And Payout born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-04-19
    OF - Director → CIF 0
    Rogers, Paul Jason
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 8
    Berry, George
    Finance Director born in June 1953
    Individual
    Officer
    icon of calendar ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Gopal, Sai, Mr.
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 11
    Pemberton, Samuel William David
    Ceo born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 14
    Hunter, Gordon Innes
    Sales Director born in March 1960
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Forster, Darren Peter
    Cto born in June 1968
    Individual
    Officer
    icon of calendar 2008-07-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Anderson, Brian Edward
    Corporate Attorney born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2020-07-02
    OF - Director → CIF 0
    Anderson, Brian
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTEL LIMITED

Previous name
RACETRADE LIMITED - 1983-07-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SOFTEL LIMITED
    Info
    RACETRADE LIMITED - 1983-07-08
    Registered number 01726537
    icon of address12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1983-05-25 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.