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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
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Higginson, Michelle Lynne
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Tiszai Jr, William Richard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Pemberton, Samuel William David
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2006-06-16 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Berry, Diana Mary
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2013-01-25
    OF - Secretary → CIF 0
  • 7
    Wood, Russell Michael
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Rogers, Paul Jason
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2013-04-19
    OF - Director → CIF 0
    Rogers, Paul Jason
    Individual (9 offsprings)
    Officer
    2013-01-25 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 9
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    Forster, Darren Peter
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2008-07-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 11
    Anderson, Brian Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2013-01-25 ~ 2020-07-02
    OF - Director → CIF 0
    Anderson, Brian
    Individual (26 offsprings)
    Officer
    2013-04-19 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 12
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 13
    Gopal, Sai, Mr.
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Hunter, Gordon Innes
    Born in March 1960
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Consigli, Daniel James
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
    Consigli, Daniel James
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 16
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 17
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-03-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Berry, George
    Born in June 1953
    Individual (1 offspring)
    Officer
    (before 1991-11-01) ~ 2013-01-25
    OF - Director → CIF 0
  • 19
    GRASS VALLEY BROADCAST SOLUTIONS LIMITED
    - now 02017053
    MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
    OXTEL PLC - 2001-06-25
    CHATPRIDE LIMITED - 1986-06-11
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTEL LIMITED

Period: 1983-07-08 ~ now
Company number: 01726537
Registered names
SOFTEL LIMITED - now
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
    12 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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