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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
    Lecoutre, Richard Anthony
    Chartered Accountant born in August 1970
    Individual (27 offsprings)
    Officer
    2013-06-25 ~ 2015-03-19
    OF - Director → CIF 0
  • 2
    Kelly, Peter David John
    Chairman born in July 1957
    Individual (11 offsprings)
    Officer
    ~ 2013-01-14
    OF - Director → CIF 0
    2013-01-18 ~ 2015-10-15
    OF - Director → CIF 0
    Kelly, Peter David John
    Director
    Individual (11 offsprings)
    Officer
    1992-10-22 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Kenny, William
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 4
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    2002-11-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Ginsberg, Lee Dale
    Non Executive Director born in August 1957
    Individual (43 offsprings)
    Officer
    2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Murria, Vinodka
    Company Director born in October 1962
    Individual (151 offsprings)
    Officer
    2015-11-03 ~ 2024-12-09
    OF - Director → CIF 0
  • 7
    Kenny, William James
    Chartered Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    1996-05-01 ~ 2014-06-10
    OF - Director → CIF 0
    Kenny, William James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 8
    Ridgway, David
    Sales Director born in December 1973
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Newman, Anthony
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    1992-11-04 ~ 1995-10-10
    OF - Director → CIF 0
  • 10
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Charlton, Graham
    Born in October 1977
    Individual (1 offspring)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Fawell, Douglas
    It Director born in April 1972
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Chime, Winifred
    Individual (1 offspring)
    Officer
    2016-12-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 14
    Ventress, Peter John
    Non Executive Director born in December 1960
    Individual (19 offsprings)
    Officer
    2015-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Orr, Leanne
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 16
    Prakash, Mayank
    Born in January 1973
    Individual (49 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Luke
    Individual (1 offspring)
    Officer
    2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Willans, Robert Henry
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
    Willans, Robert Henry
    Individual (6 offsprings)
    Officer
    ~ 1992-10-22
    OF - Secretary → CIF 0
  • 19
    Perriss, Robyn
    Born in August 1973
    Individual (41 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (24 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 21
    Wallace, Brian
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2013-05-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Hellawell, Martin John
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    2006-03-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Watt, Graeme Alistair
    Born in March 1961
    Individual (29 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Simpson, David Edward
    Commercial Director born in July 1971
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 25
    Slatford, Karen
    Company Director born in September 1956
    Individual (33 offsprings)
    Officer
    2019-12-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 26
    Paish, Joanna Jayne
    Hr Director born in December 1969
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Brown, Colin William
    Managing Director born in September 1962
    Individual (9 offsprings)
    Officer
    2013-06-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 28
    Weedall, Lynne Marie
    Born in June 1967
    Individual (29 offsprings)
    Officer
    2022-05-03 ~ 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, 901 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
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

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 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.