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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 2014-11-26 ~ 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 2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    TORO UK NEWCO LIMITED - 2007-06-20
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    San Juan, Diana
    General Manager born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2000-02-02
    OF - Director → CIF 0
  • 3
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Bailey, James R
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Giles, Peter Hardwick
    Company Director born in April 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-03 ~ 1994-01-03
    OF - Director → CIF 0
  • 6
    Milne, Thomas Adam
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 7
    Gildart, Steven
    Technical Dir born in May 1957
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 8
    Leek, Marcus
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 9
    Jones, Stephen Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2005-08-25
    OF - Director → CIF 0
    Jones, Stephen Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 10
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Secretary → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    General Counsel
    Individual (1 offspring)
    icon of calendar 2009-09-02 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 11
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Shreeve, Stanley
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 14
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Butcher, Steve John
    Managing Director born in July 1952
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 16
    Abdo, Ashley
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Hirano, Michael
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 19
    Durkin, Ivan Paul
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2000-03-21
    OF - Director → CIF 0
  • 20
    Cooksley, Graeme
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Comapny Director born in November 1945
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
    Cooksley, Graeme Roy
    Company Director
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 21
    Dobson, Melvyn John
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 23
    Rowley, Stephen Paul, Mr.
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 25
    Dobie, Timothy Arthur Ross
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2002-02-08
    OF - Director → CIF 0
  • 26
    Thompson, Richard James
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2005-11-01
    OF - Director → CIF 0
  • 27
    Hollenbeck, David Arthur
    Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-12-22
    OF - Director → CIF 0
  • 28
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
  • 29
    Hayes, Laurence
    Manager born in September 1949
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2001-11-01
    OF - Director → CIF 0
  • 30
    Alexander, Neil Brough
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
    Alexander, Neil Brough
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Secretary → CIF 0
  • 31
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Foulkes, John Harold
    Chief Executive born in May 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2005-08-25
    OF - Director → CIF 0
  • 33
    Horn, Nigel David
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 34
    Appleton, Colin Arthur
    Systems Analyst born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
  • 35
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 36
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 37
    Baker, Jeremy David
    Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 38
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 39
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 40
    Petrie, Alastair Scott Andrew
    Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 41
    Turner, David
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ANKER SYSTEMS

Previous names
ANKER SYSTEMS LIMITED - 2016-12-23
RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
RIVA SYSTEMS LIMITED - 2000-03-31
BENCHWORLD LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ANKER SYSTEMS
    Info
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2016-12-23
    BENCHWORLD LIMITED - 2016-12-23
    Registered number 01365105
    icon of addressOracle 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 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.