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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 8
  • 1
    Julien, Philippe
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Hirst, James Richard
    Product Manager born in January 1957
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Stephens, Noel Allan George
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Chua, Thian Yee
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Myers, Philip Joseph
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Myers, Philip Joseph
    Individual (6 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 814 offsprings)
    Officer
    1998-12-04 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 7
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1998-12-04 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 8
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1998-12-04 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTCARD SOLUTIONS LIMITED

Period: 1998-12-04 ~ 2012-07-17
Company number: 03678919
Registered names
SOFTCARD SOLUTIONS LIMITED - Dissolved
BURGINHALL 1079 LIMITED - 1998-12-04 02094782... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SOFTCARD SOLUTIONS LIMITED
    Info
    BURGINHALL 1079 LIMITED - 1998-12-04
    Registered number 03678919
    299 Northborough Road, London SW16 4TR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 and dissolved on 2012-07-17 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.