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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 20
  • 1
    Mcalister, Craig Anthony
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Dunbar, Iain Robert
    General Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1997-09-20 ~ 2010-08-02
    OF - Director → CIF 0
    Dunbar, Iain Robert
    Operations Director
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 3
    Lunn, Stephen Andrew
    Systems Analyst born in December 1951
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1993-09-10
    OF - Director → CIF 0
    Lunn, Stephen Andrew
    Analyst born in December 1951
    Individual (1 offspring)
    1996-01-05 ~ 1996-03-21
    OF - Director → CIF 0
    Lunn, Stephen Andrew
    Systems Analist
    Individual (1 offspring)
    Officer
    1992-12-21 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 4
    Vujicic, Miroslav
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Robson, David Eric
    Computer Specialist born in May 1947
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 6
    Bacchus, Rick
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Cresswell, Philip John
    Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Godfrey, Nathan John
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Kitson, Robert Esson
    Chartered Accountant born in January 1940
    Individual (13 offsprings)
    Officer
    2001-08-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Dunne, Robert Edmund
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 11
    Dunne, John Allan
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1992-02-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Duffy, Kim Anthony
    Business Manager born in July 1949
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    2009-01-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 13
    Miller, Mark
    Chief Executive Officer born in November 1962
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    Beattie, Brian
    Born in April 1967
    Individual (84 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Darroch, Alasdair Duncan
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    1992-02-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 16
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2002-03-27 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 18
    3/77, Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia
    Corporate (2 offsprings)
    Person with significant control
    2019-01-25 ~ 2021-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    1 Thorncliffe Road, Oxford, Oxfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-01-28 ~ 1992-12-21
    OF - Secretary → CIF 0
  • 20
    #1200 - 20, Adelaide Street East, Toronto, On M5c 2t6, Canada
    Corporate (5 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOFTLINK EUROPE LIMITED

Period: 1992-01-31 ~ now
Company number: 02683152
Registered name
SOFTLINK EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOFTLINK EUROPE LIMITED
    Info
    Registered number 02683152
    Eden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SOFTLINK EUROPE LIMITED
    S
    Registered number 02683152
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, United Kingdom, 0X28 4BL
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APRAIS LIMITED
    04085243
    Bronsens Accountants Limited Eden House, Two Rivers Business Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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