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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 29
  • 1
    Charlton, Graham
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Murria, Vinodka
    Company Director born in October 1962
    Individual (163 offsprings)
    Officer
    2015-11-03 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Hellawell, Martin John
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    2006-03-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Orr, Leanne
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 6
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Ginsberg, Lee Dale
    Non Executive Director born in August 1957
    Individual (46 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Willans, Robert Henry
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-10-22
    OF - Director → CIF 0
    Willans, Robert Henry
    Individual (6 offsprings)
    Officer
    (before 1991-06-12) ~ 1992-10-22
    OF - Secretary → CIF 0
  • 9
    Kenny, William James
    Chartered Accountant born in April 1964
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 2014-06-10
    OF - Director → CIF 0
    Kenny, William James
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2002-03-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 10
    Perriss, Robyn
    Born in August 1973
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Slatford, Karen
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    2019-12-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 12
    Wallace, Brian
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Simpson, David Edward
    Commercial Director born in July 1971
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Thomas, Luke
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Brown, Colin William
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 16
    Paish, Joanna Jayne
    Hr Director born in December 1969
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Ridgway, David
    Sales Director born in December 1973
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2014-06-10
    OF - Director → CIF 0
  • 18
    Chime, Winifred
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 19
    Lecoutre, Richard Anthony
    Chartered Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2013-06-25 ~ 2015-03-19
    OF - Director → CIF 0
  • 20
    Newman, Anthony
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    1992-11-04 ~ 1995-10-10
    OF - Director → CIF 0
  • 21
    Kenny, William
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 22
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2002-11-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 24
    Ventress, Peter John
    Non Executive Director born in December 1960
    Individual (20 offsprings)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    Kelly, Peter David John
    Chairman born in July 1957
    Individual (12 offsprings)
    Officer
    (before 1991-06-12) ~ 2013-01-14
    OF - Director → CIF 0
    2013-01-18 ~ 2015-10-15
    OF - Director → CIF 0
    Kelly, Peter David John
    Director
    Individual (12 offsprings)
    Officer
    1992-10-22 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 26
    Watt, Graeme Alistair
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Fawell, Douglas
    It Director born in April 1972
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 28
    Prakash, Mayank
    Born in January 1973
    Individual (54 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2015-10-19 ~ 2016-12-09
    OF - Secretary → CIF 0
    2018-11-01 ~ 2019-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTCAT PLC

Period: 2015-10-19 ~ now
Company number: 02174990 04073253
Registered names
SOFTCAT PLC - now 04073253
SOFTCAT PLC - 2005-05-13 04073253
WARDSWIFT LIMITED - 1990-10-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Profit/Loss
0 GBP2024-08-01 ~ 2025-07-31
119,000 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • SOFTCAT PLC
    Info
    SOFTCAT LIMITED - 2015-10-19
    SOFTCAT PLC - 2015-10-19
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2015-10-19
    WARDSWIFT LIMITED - 2015-10-19
    Registered number 02174990
    Solar House, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1LW
    PUBLIC LIMITED COMPANY incorporated on 1987-10-07 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SOFTCAT PLC
    S
    Registered number 02174990
    Solar House, Fieldhouse Lane, Marlow, England, SL7 1LW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAKLAND GROUP SERVICES LIMITED
    12267698 OC417995... (more)
    1 East Parade, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.