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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 42
  • 1
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 2
    Reynolds, David John
    Computer Systems Analyst born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-02) ~ 1993-10-11
    OF - Director → CIF 0
  • 3
    Martin, Ivan
    Commercial Director born in April 1955
    Individual (110 offsprings)
    Officer
    1995-10-11 ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 5
    Sussens, John Gilbert
    Director born in October 1945
    Individual (52 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 6
    Bashford, Howard
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 7
    Coster, Malcolm David
    Manager born in June 1944
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Plucknett, Carl Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2006-06-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Gallagher, Peter James
    Operations Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Rose, Richard Henry
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1994-10-03 ~ 1995-06-19
    OF - Director → CIF 0
  • 11
    Taylor, David
    Individual (73 offsprings)
    Officer
    (before 1992-06-02) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Donoghue, William
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2004-06-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Edwards, Peter Mark
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 14
    Grundy, David
    Company Director born in September 1958
    Individual (10 offsprings)
    Officer
    1993-05-17 ~ 1996-11-01
    OF - Director → CIF 0
  • 15
    Butcher, Geoffrey Charles
    Director born in November 1953
    Individual (24 offsprings)
    Officer
    (before 1992-06-02) ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 18
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 19
    Dorset, Russell Edward
    Sales And Marketing Director born in May 1966
    Individual (7 offsprings)
    Officer
    1997-10-08 ~ 2000-03-17
    OF - Director → CIF 0
  • 20
    Bradley, Michael John
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2001-12-13
    OF - Director → CIF 0
  • 21
    Wigley, Brian Russell
    Sales & Marketing Director born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-02) ~ 1994-06-02
    OF - Director → CIF 0
  • 22
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
  • 23
    Briddon, Kenneth Carl
    Director born in October 1953
    Individual (39 offsprings)
    Officer
    1996-06-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 24
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Walker, Jonathan David
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 26
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 27
    Lydiatt, Gary James
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1992-06-02) ~ 1992-11-09
    OF - Director → CIF 0
  • 28
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (30 offsprings)
    Officer
    2007-01-26 ~ 2013-07-26
    OF - Director → CIF 0
  • 29
    Forsey, Kieran Joseph
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 30
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    (before 1992-06-02) ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 32
    Woodward, Paul
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2014-11-26
    OF - Director → CIF 0
  • 33
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 34
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 35
    Turnock, Bryan
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1996-06-28
    OF - Director → CIF 0
  • 36
    Hughes, Paul Raymond
    Product Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-08-27
    OF - Director → CIF 0
  • 37
    Hart, Darren
    Finance Director born in November 1967
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 38
    Cartwright, Lindsay Hesketh
    Director born in September 1962
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-03-17
    OF - Director → CIF 0
  • 39
    Telfer, Martin
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 40
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-11-25 ~ dissolved
    OF - Director → CIF 0
  • 42
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MICROS RETAIL AND MANUFACTURING LIMITED

Period: 2007-12-18 ~ 2020-01-18
Company number: 01281232
Registered names
MICROS RETAIL AND MANUFACTURING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MICROS RETAIL AND MANUFACTURING LIMITED
    Info
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2007-12-18
    CP BUSINESS SOLUTIONS LIMITED - 2007-12-18
    C.P. PROGRAMMING SERVICES LIMITED - 2007-12-18
    Registered number 01281232
    Oracle 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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.