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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 30
  • 1
    Earhart, Stephen
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Ward, Frank Peter
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Niroomand, Kaweh
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Chelache, Olivia Ann
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1995-04-30 ~ 2004-06-08
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Chelache, Hassan
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-08-17) ~ 1994-01-15
    OF - Director → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2005-10-10 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2005-09-06 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2005-09-06 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Ridgeway, John
    Individual (4 offsprings)
    Officer
    1996-03-05 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 10
    Hemsley, Maarten Duncan
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 12
    Twine, Jane Eleanor
    Individual (5 offsprings)
    Officer
    2001-11-26 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 13
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 17
    Dayan, Edwin Nessim
    Born in December 1952
    Individual (12 offsprings)
    Officer
    (before 1991-08-17) ~ 2006-04-06
    OF - Director → CIF 0
    Dayan, Edwin Nessim
    Individual (12 offsprings)
    Officer
    (before 1991-08-17) ~ 1996-03-05
    OF - Secretary → CIF 0
  • 18
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Hudson, David James
    Born in October 1966
    Individual (89 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 20
    Ford, Christopher Mark
    Born in November 1963
    Individual (21 offsprings)
    Officer
    2002-04-15 ~ 2006-04-06
    OF - Director → CIF 0
  • 21
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 22
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2001-11-26 ~ 2004-06-08
    OF - Director → CIF 0
  • 23
    Shepherd, Brian John
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2000-02-07 ~ 2002-01-07
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 25
    Moore, Christopher Edward
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2004-06-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 26
    Walder, Stephen
    Born in November 1958
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 27
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    1992-07-27 ~ 1997-08-25
    OF - Director → CIF 0
  • 28
    Russo, Cynthia
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2013-12-10
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (20 parents, 94 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

XN CHECKOUT HOLDINGS LIMITED

Period: 2005-12-02 ~ 2016-12-20
Company number: 02126945
Registered names
XN CHECKOUT HOLDINGS LIMITED - Dissolved
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 - 2005-12-02
    CHECKOUT RETAIL SYSTEMS LIMITED - 2005-12-02
    SILENTCREST LIMITED - 2005-12-02
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.