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
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 27
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Dayan, Edwin Nessim
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2006-04-06
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Individual
    Officer
    icon of calendar ~ 1996-03-05
    OF - Secretary → 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
    Chelache, Hassan
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 7
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hemsley, Maarten Duncan
    Fund Manager born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1997-08-25
    OF - Director → CIF 0
  • 13
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Moore, Christopher Edward
    Non Executive Chairman born in November 1954
    Individual
    Officer
    icon of calendar 2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 16
    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 2012-06-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 17
    Twine, Jane Eleanor
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 18
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 19
    Ridgeway, John
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Horn, Nigel David
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Ford, Christopher Mark
    Accountant born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 24
    Chelache, Olivia Ann
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 25
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 26
    Shepherd, Brian John
    Ceo born in July 1953
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-01-07
    OF - Director → CIF 0
  • 27
    Mills, Christopher Harwood Bernard
    Chief Investment Officer born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2004-06-08
    OF - Director → CIF 0
parent relation
Company in focus

XN CHECKOUT HOLDINGS LIMITED

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

  • XN CHECKOUT HOLDINGS LIMITED
    Info
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    SILENTCREST LIMITED - 2005-12-02
    CHECKOUT RETAIL SYSTEMS LIMITED - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2005-12-02
    Registered number 02126945
    icon of addressOracle 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.