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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 26
  • 1
    Clarke, John Alfred
    Born in September 1944
    Individual (12 offsprings)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 2
    Bayley, Trevor Keith
    Born in March 1961
    Individual (27 offsprings)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 3
    Eberle, Robert
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2000-08-28 ~ 2020-03-06
    OF - Director → CIF 0
    Eberle, Robert
    Individual (21 offsprings)
    Officer
    2000-08-28 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 4
    Auld, Philip
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    2022-02-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Fortune, Peter Stanley
    Born in September 1958
    Individual (19 offsprings)
    Officer
    1999-03-11 ~ 2009-05-15
    OF - Director → CIF 0
    Fortune, Peter Stanley
    Individual (19 offsprings)
    Officer
    2005-02-18 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 7
    Kelly, Mark Thomas
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2000-05-26
    OF - Director → CIF 0
  • 8
    Chapman, Julian Ross
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Donovan, Kevin Michael
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Stroud, Derren Mark
    Individual (30 offsprings)
    Officer
    2003-09-18 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 11
    Dharwar, Harpaul
    Born in March 1973
    Individual (29 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (29 offsprings)
    Officer
    2006-01-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Sheer, Danielle
    Born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 13
    Bowden, Adam Bruce
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2022-02-07 ~ 2022-05-27
    OF - Director → CIF 0
  • 14
    Savory, Nigel Kevin
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2007-11-26 ~ 2022-10-08
    OF - Director → CIF 0
  • 15
    Mcgurl, Daniel
    Born in March 1936
    Individual (4 offsprings)
    Officer
    2000-08-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Booth, Richard Douglas
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 17
    Peck, Christopher Wilson
    Born in January 1965
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2000-08-28
    OF - Director → CIF 0
  • 18
    Mcbrinn, Ian
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 19
    Mullen, Joseph
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2000-08-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 20
    Mccallum, Andrew Colin
    Born in March 1952
    Individual (10 offsprings)
    Officer
    1999-03-11 ~ 2000-08-26
    OF - Director → CIF 0
  • 21
    Cutler, Stephen Joseph
    Born in September 1951
    Individual (20 offsprings)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
    Cutler, Stephen Joseph
    Individual (20 offsprings)
    Officer
    1999-03-11 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 22
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    2000-06-06 ~ 2000-08-28
    OF - Director → CIF 0
  • 23
    Rooke, Peter Kenneth
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2000-08-26
    OF - Director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1999-01-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
    1999-01-11 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1999-01-11 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 26
    325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-05-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

Period: 2012-02-01 ~ now
Company number: 03693514 01911956... (more)
Registered names
BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - now 01911956... (more)
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01 01911956... (more)
BROOMCO (1744) LIMITED - 1999-03-24 03612012... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
    Info
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    CHECKPOINT (HOLDINGS) LIMITED - 2012-02-01
    BROOMCO (1744) LIMITED - 2012-02-01
    Registered number 03693514
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.