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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 8
  • 1
    Prakash, Mayank
    Born in January 1973
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Perriss, Robyn
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Luke
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Charlton, Graham
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Weedall, Lynne Marie
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Mecklenburgh, Kathryn Isabel, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Jacqueline Patricia Christine
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Watt, Graeme Alistair
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Fawell, Douglas
    It Director born in April 1972
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Orr, Leanne
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 3
    Ginsberg, Lee Dale
    Non Executive Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Kenny, William
    Individual
    Officer
    icon of calendar 2012-09-26 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 5
    Wallace, Brian
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2013-05-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Chime, Winifred
    Individual
    Officer
    icon of calendar 2016-12-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 7
    Ventress, Peter John
    Non Executive Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Hellawell, Martin John
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Willans, Robert Henry
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
    Willans, Robert Henry
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Secretary → CIF 0
  • 10
    Brown, Colin William
    Managing Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2015-10-15
    OF - Director → CIF 0
  • 11
    Nash, John Alfred Stoddard
    Venture Capitalist born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2013-01-14
    OF - Director → CIF 0
  • 12
    Paish, Joanna Jayne
    Hr Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-03-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Ridgway, David
    Sales Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2014-06-10
    OF - Director → CIF 0
  • 14
    Newman, Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1992-11-04 ~ 1995-10-10
    OF - Director → CIF 0
  • 15
    Kelly, Peter David John
    Chairman born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2013-01-14
    OF - Director → CIF 0
    icon of calendar 2013-01-18 ~ 2015-10-15
    OF - Director → CIF 0
    Kelly, Peter David John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Simpson, David Edward
    Commercial Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 17
    Kenny, William James
    Chartered Accountant born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2014-06-10
    OF - Director → CIF 0
    Kenny, William James
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 18
    Lecoutre, Richard Anthony
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2015-03-19
    OF - Director → CIF 0
  • 19
    Slatford, Karen
    Company Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 20
    Murria, Vinodka
    Company Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2024-12-09
    OF - Director → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-10-19 ~ 2016-12-09
    PE - Secretary → CIF 0
    2018-11-01 ~ 2019-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SOFTCAT PLC

Previous names
SOFTCAT PLC - 2005-05-13
WARDSWIFT LIMITED - 1990-10-22
SOFTCAT LIMITED - 2015-10-19
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOFTCAT PLC
    Info
    SOFTCAT PLC - 2005-05-13
    WARDSWIFT LIMITED - 2005-05-13
    SOFTCAT LIMITED - 2005-05-13
    WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2005-05-13
    Registered number 02174990
    icon of addressSolar House, Fieldhouse Lane, Marlow, Buckinghamshire SL7 1LW
    PUBLIC LIMITED COMPANY incorporated on 1987-10-07 (38 years 2 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
    icon of addressSolar House, Fieldhouse Lane, Marlow, England, SL7 1LW
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 East Parade, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,839,983 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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