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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 6
  • 1
    Vujicic, Miroslav
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Godfrey, Nathan John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcalister, Craig Anthony
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Beattie, Brian
    Born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Bacchus, Rick
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address#1200 - 20, Adelaide Street East, Toronto, On M5c 2t6, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Dunbar, Iain Robert
    General Manager born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-20 ~ 2010-08-02
    OF - Director → CIF 0
    Dunbar, Iain Robert
    Operations Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-21 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 2
    Lunn, Stephen Andrew
    Systems Analyst born in December 1951
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1993-09-10
    OF - Director → CIF 0
    Lunn, Stephen Andrew
    Analyst born in December 1951
    Individual
    icon of calendar 1996-01-05 ~ 1996-03-21
    OF - Director → CIF 0
    Lunn, Stephen Andrew
    Systems Analist
    Individual
    Officer
    icon of calendar 1992-12-21 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 3
    Dunne, Robert Edmund
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2001-01-20 ~ 2001-08-28
    OF - Director → CIF 0
  • 4
    Kitson, Robert Esson
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Duffy, Kim Anthony
    Business Manager born in July 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2009-01-22 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Darroch, Alasdair Duncan
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-04 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Cresswell, Philip John
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-28 ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Miller, Mark
    Chief Executive Officer born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2024-07-03
    OF - Director → CIF 0
  • 9
    Dunne, John Allan
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1992-02-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Robson, David Eric
    Computer Specialist born in May 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 11
    icon of address1 Thorncliffe Road, Oxford, Oxfordshire
    Corporate
    Officer
    1992-01-28 ~ 1992-12-21
    PE - Secretary → CIF 0
  • 12
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2018-12-31
    PE - Secretary → CIF 0
  • 13
    icon of address3/77, Brandl Street, Eight Mile Plains, Brisbane, Queensland, 4113, Australia
    Corporate
    Person with significant control
    2019-01-25 ~ 2021-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SOFTLINK EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOFTLINK EUROPE LIMITED
    Info
    Registered number 02683152
    icon of addressEden House, Two Rivers Business Park, Witney, Oxfordshire OX28 4BL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-31 (33 years 10 months). 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
    icon of addressEden 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
Active 1
  • icon of addressBronsens Accountants Limited Eden House, Two Rivers Business Park, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    790,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.