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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 3
  • 1
    Kearney, Matthew Charles
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lonsdale, Malcolm John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Maggs, Joanne Louise
    Born in July 1975
    Individual
    Officer
    2009-09-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Brown, Sally Faye
    Born in October 1966
    Individual
    Officer
    1998-09-25 ~ 2009-08-12
    OF - Director → CIF 0
    Brown, Sally Faye
    Individual
    Officer
    1998-09-25 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 3
    Whitehead, William John Vivian
    Born in June 1956
    Individual
    Officer
    2015-05-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Lonsdale, Malcolm John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2016-06-06
    OF - Director → CIF 0
  • 5
    Porter, Robert Vernon
    Born in March 1948
    Individual
    Officer
    1998-10-19 ~ 2002-05-22
    OF - Director → CIF 0
  • 6
    Adams, Dawn Elizabeth
    Born in November 1960
    Individual
    Officer
    2011-04-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 7
    Wood, Christopher
    Born in November 1957
    Individual
    Officer
    1998-09-25 ~ 2009-11-19
    OF - Director → CIF 0
  • 8
    Mayell, John
    Born in December 1947
    Individual
    Officer
    2002-09-03 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Craddock, Karen Lesley
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    Lovegrove, Alistair
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 11
    Whitehead, James Michael
    Born in September 1945
    Individual
    Officer
    2002-09-04 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Horobin, David Charles
    Born in November 1955
    Individual
    Officer
    1998-09-25 ~ 2009-12-15
    OF - Director → CIF 0
    2011-03-01 ~ 2021-01-07
    OF - Director → CIF 0
    Horobin, David Charles
    Individual
    Officer
    2009-11-30 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 13
    Turvey, John Purton
    Born in February 1959
    Individual
    Officer
    1998-09-25 ~ 2002-05-29
    OF - Director → CIF 0
  • 14
    Jerram, Ian
    Born in January 1958
    Individual
    Officer
    2016-06-06 ~ 2019-04-29
    OF - Director → CIF 0
  • 15
    Robson, Geoffrey Miles Chalmers
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2024-10-23
    OF - Director → CIF 0
  • 16
    Soult, Trevor
    Born in April 1948
    Individual
    Officer
    2009-08-17 ~ 2021-05-07
    OF - Director → CIF 0
  • 17
    Bird, Elaine Elizabeth
    Born in May 1963
    Individual
    Officer
    2010-01-12 ~ 2010-12-31
    OF - Director → CIF 0
    Bird, Elaine Elizabeth
    Individual
    Officer
    2010-01-12 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTLAB PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SOFTLAB PENSION TRUSTEES LIMITED
    Info
    Registered number 03641490
    Epworth House, 25 City Road, London EC1Y 1AA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-09-25 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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