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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
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 39
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 3
    Grundy, David
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Butcher, Geoffrey Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 6
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Hart, Darren
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 10
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 11
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    OF - Director → CIF 0
  • 14
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Dorset, Russell Edward
    Sales And Marketing Director born in May 1966
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 17
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Turnock, Bryan
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 19
    Rose, Richard Henry
    Company Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-06-19
    OF - Director → CIF 0
  • 20
    Donoghue, William
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 21
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 23
    Telfer, Martin
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 24
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 25
    Walker, Jonathan David
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Cartwright, Lindsay Hesketh
    Director born in September 1962
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 27
    Woodward, Paul
    Managing Director born in September 1972
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2014-11-26
    OF - Director → CIF 0
  • 28
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 29
    Coster, Malcolm David
    Manager born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 30
    Wigley, Brian Russell
    Sales & Marketing Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 31
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 32
    Gallagher, Peter James
    Operations Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 33
    Forsey, Kieran Joseph
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 34
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 35
    Lydiatt, Gary James
    Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
  • 36
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 37
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 38
    Reynolds, David John
    Computer Systems Analyst born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 39
    Hughes, Paul Raymond
    Product Director born in March 1955
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-08-27
    OF - Director → CIF 0
parent relation
Company in focus

MICROS RETAIL AND MANUFACTURING LIMITED

Previous names
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
Standard Industrial Classification
99999 - Dormant Company

  • MICROS RETAIL AND MANUFACTURING LIMITED
    Info
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 1991-01-22
    REDSKY IT (NOTTINGHAM) LIMITED - 1991-01-22
    RAMESYS (FOOD AND RETAIL) LIMITED - 1991-01-22
    Registered number 01281232
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1976-10-12 and dissolved on 2020-01-18 (43 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.