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 (66 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TORO UK NEWCO LIMITED - 2007-06-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 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
Ceased 27
  • 1
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    2012-06-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 2
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    1992-07-27 ~ 1997-08-25
    OF - Director → CIF 0
  • 3
    Twine, Jane Eleanor
    Individual
    Officer
    2001-11-26 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 4
    Horn, Nigel David
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (5 offsprings)
    Officer
    2005-09-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 5
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual
    Officer
    2012-06-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 7
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Mills, Christopher Harwood Bernard
    Chief Investment Officer born in November 1952
    Individual (64 offsprings)
    Officer
    2001-11-26 ~ 2004-06-08
    OF - Director → CIF 0
  • 9
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Chelache, Olivia Ann
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 11
    Hemsley, Maarten Duncan
    Fund Manager born in May 1949
    Individual (5 offsprings)
    Officer
    2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Dayan, Edwin Nessim
    Director born in December 1952
    Individual
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Individual
    Officer
    ~ 1996-03-05
    OF - Secretary → CIF 0
  • 13
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2005-10-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 17
    Ridgeway, John
    Individual
    Officer
    1996-03-05 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 18
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Shepherd, Brian John
    Ceo born in July 1953
    Individual
    Officer
    2000-02-07 ~ 2002-01-07
    OF - Director → CIF 0
  • 21
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 22
    Leek, Marcus
    Company Director born in May 1975
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 23
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 24
    Ford, Christopher Mark
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 25
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 26
    Moore, Christopher Edward
    Non Executive Chairman born in November 1954
    Individual
    Officer
    2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 27
    Chelache, Hassan
    Director born in July 1948
    Individual
    Officer
    ~ 1994-01-15
    OF - Director → CIF 0
parent relation
Company in focus

XN CHECKOUT HOLDINGS LIMITED

Previous names
XN CHECKOUT HOLDINGS PLC - 2005-12-02
CHECKOUT HOLDINGS LIMITED - 2004-06-24
CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
SILENTCREST LIMITED - 1987-11-09
Standard Industrial Classification
99999 - Dormant Company

  • XN CHECKOUT HOLDINGS LIMITED
    Info
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Registered number 02126945
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    Private Limited Company incorporated on 1987-04-29 and dissolved on 2016-12-20 (29 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 24 April 2025 and licensed under the Open Government Licence v3.0.