logo
explain how to read the page

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 44
  • 1
    Leek, Marcus
    Company Director born in May 1975
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 2
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2011-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Gildart, Steven
    Technical Dir born in May 1957
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 4
    Butcher, Steve John
    Managing Director born in July 1952
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 5
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (17 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 6
    Durkin, Ivan Paul
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Hollenbeck, David Arthur
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 8
    Dobson, Melvyn John
    Director born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-12-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (24 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    General Counsel
    Individual (24 offsprings)
    2009-09-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 10
    Turner, David
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-01-13
    OF - Director → CIF 0
  • 11
    Greenough, Michael
    Director born in June 1950
    Individual (17 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 12
    Hayes, Laurence
    Manager born in September 1949
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Rowley, Stephen Paul, Mr.
    Chief Executive born in October 1958
    Individual (32 offsprings)
    Officer
    2011-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    San Juan, Diana
    General Manager born in June 1958
    Individual (8 offsprings)
    Officer
    1997-01-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 15
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Shreeve, Stanley
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 18
    Milne, Thomas Adam
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-12-02
    OF - Director → CIF 0
  • 19
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 20
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Abdo, Ashley
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Jones, Stephen Philip
    Company Director born in April 1958
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ 2005-08-25
    OF - Director → CIF 0
    Jones, Stephen Philip
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-05-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 23
    Baker, Jeremy David
    Manager born in April 1953
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 24
    Dobie, Timothy Arthur Ross
    Accountant born in March 1965
    Individual (5 offsprings)
    Officer
    1997-01-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 25
    Alexander, Neil Brough
    Chartered Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-12-02
    OF - Director → CIF 0
    Alexander, Neil Brough
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1994-05-27
    OF - Secretary → CIF 0
  • 26
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (27 offsprings)
    Officer
    2000-01-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 27
    Thompson, Richard James
    Director born in February 1962
    Individual (55 offsprings)
    Officer
    2005-08-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 28
    Giles, Peter Hardwick
    Company Director born in April 1949
    Individual (14 offsprings)
    Officer
    1994-01-03 ~ 1994-01-03
    OF - Director → CIF 0
  • 29
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 30
    Horn, Nigel David
    Director born in May 1954
    Individual (52 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (52 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 31
    Cooksley, Graeme
    Company Director born in November 1948
    Individual (18 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Comapny Director born in November 1945
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Company Director
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 32
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (22 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 34
    Bailey, James R
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 35
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 36
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 37
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 38
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (43 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 39
    Hirano, Michael
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 40
    Prince, Peter
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-07-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 41
    Petrie, Alastair Scott Andrew
    Director born in February 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Appleton, Colin Arthur
    Systems Analyst born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-01-13
    OF - Director → CIF 0
  • 43
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 44
    TOREX RETAIL HOLDINGS LIMITED
    - now 06273940
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (28 parents, 6 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

ANKER SYSTEMS

Period: 2016-12-23 ~ 2017-12-12
Company number: 01365105
Registered names
ANKER SYSTEMS - Dissolved
BENCHWORLD LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ANKER SYSTEMS
    Info
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 2016-12-23
    BENCHWORLD LIMITED - 2016-12-23
    Registered number 01365105
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE UNLIMITED COMPANY incorporated on 1978-04-25 and dissolved on 2017-12-12 (39 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.