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 1
  • Chapman, Julian Ross
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Cutler, Stephen Joseph
    Chartered Accountant born in September 1951
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
    Cutler, Stephen Joseph
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Kelly, Mark Thomas
    Inv Banker born in October 1967
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Mcbrinn, Ian
    Individual
    Officer
    2005-04-26 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 4
    Mcgurl, Daniel
    Executive born in March 1936
    Individual
    Officer
    2000-08-28 ~ 2003-09-18
    OF - Director → CIF 0
  • 5
    Dharwar, Harpaul
    Finance Director born in March 1973
    Individual (14 offsprings)
    Officer
    2009-06-12 ~ 2023-02-01
    OF - Director → CIF 0
    Dharwar, Harpaul
    Individual (14 offsprings)
    Officer
    2006-01-20 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Sheer, Danielle
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    Auld, Philip
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Fortune, Peter Stanley
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2009-05-15
    OF - Director → CIF 0
    Fortune, Peter Stanley
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    2000-06-06 ~ 2000-08-28
    OF - Director → CIF 0
  • 10
    Clarke, John Alfred
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 11
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual
    Officer
    2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Rooke, Peter Kenneth
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2000-08-26
    OF - Director → CIF 0
  • 13
    Donovan, Kevin Michael
    Cfo born in April 1970
    Individual
    Officer
    2006-10-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2007-11-26 ~ 2022-10-08
    OF - Director → CIF 0
  • 15
    Bowden, Adam Bruce
    Director born in March 1969
    Individual
    Officer
    2022-02-07 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Peck, Christopher Wilson
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2000-08-28
    OF - Director → CIF 0
  • 17
    Mccallum, Andrew Colin
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1999-03-11 ~ 2000-08-26
    OF - Director → CIF 0
  • 18
    Booth, Richard Douglas
    Chief Executive born in April 1969
    Individual
    Officer
    2015-07-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 19
    Bayley, Trevor Keith
    Fund Manager born in March 1961
    Individual (8 offsprings)
    Officer
    1999-03-11 ~ 2000-08-28
    OF - Director → CIF 0
  • 20
    Eberle, Robert
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2000-08-28 ~ 2020-03-06
    OF - Director → CIF 0
    Eberle, Robert
    Director
    Individual (7 offsprings)
    Officer
    2000-08-28 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Mullen, Joseph
    Executive born in July 1952
    Individual
    Officer
    2000-08-28 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Stroud, Derren Mark
    Accountant
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 23
    325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-05-12
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1999-01-11 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-11 ~ 1999-03-11
    PE - Nominee Director → CIF 0
    1999-01-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

Previous names
BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
BROOMCO (1744) LIMITED - 1999-03-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
    Info
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    BROOMCO (1744) LIMITED - 1999-03-24
    Registered number 03693514
    1600 Arlington Business Park, Theale, Reading RG7 4SA
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.