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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
    Tiszai Jr, William Richard
    Director born in January 1970
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Anderson, Brian Edward
    Corporate Attorney 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
  • 3
    Berry, Diana Mary
    Individual (1 offspring)
    Officer
    ~ 2013-01-25
    OF - Secretary → CIF 0
  • 4
    Wood, Russell Michael
    Software Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2008-03-19
    OF - Director → CIF 0
  • 5
    Gopal, Sai, Mr.
    Cfo born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (24 offsprings)
    Officer
    2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 7
    Consigli, Daniel James
    Cfo 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
  • 8
    Berry, George
    Finance Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
  • 9
    Pemberton, Samuel William David
    Ceo born in April 1975
    Individual (17 offsprings)
    Officer
    2006-06-16 ~ 2013-01-25
    OF - Director → CIF 0
  • 10
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 12
    Rogers, Paul Jason
    Senior Vice President, Workflow And Payout 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
  • 13
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 14
    Hunter, Gordon Innes
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2013-01-25
    OF - Director → CIF 0
  • 15
    Forster, Darren Peter
    Cto born in June 1968
    Individual (11 offsprings)
    Officer
    2008-07-07 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Higginson, Michelle Lynne
    Vice President, Tax born in October 1966
    Individual (6 offsprings)
    Officer
    2013-01-25 ~ 2016-10-04
    OF - Director → CIF 0
  • 18
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (22 offsprings)
    Officer
    2018-03-12 ~ 2020-07-02
    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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.