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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
    Born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 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
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Parsons, Robert John
    Financial Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Sprigg, Mark
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Godfrey, Mark Werner
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Wall, Andrew
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Danneau, Frederick George
    Finance Director born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 10
    Hogarty, Martin John
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    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
  • 12
    Stark, David Alun
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Cowell, Peter David
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Telfer, Robert
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-24 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 18
    Matthews, Philip Hunter
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Loosemore, Robert William
    Operations Director born in February 1966
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2000-08-31
    OF - Director → CIF 0
    Loosemore, Robert William
    Director born in February 1966
    Individual
    icon of calendar 2004-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 20
    Auty, Clare Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 21
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 22
    Day, Robert William
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 23
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 25
    Carrotte, Michael Anthony
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 26
    Heffernan, Colette
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 27
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-01
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 28
    Devine, Kevin Anthony
    Directot born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 29
    Hardman, Christoper Paul
    Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1997-01-08
    OF - Director → CIF 0
  • 30
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 32
    Mitchell, Clive Sidney
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1998-02-02
    OF - Director → CIF 0
    Mitchell, Clive Sidney
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    Horn, Nigel David
    Lawyer born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2004-02-16
    OF - Secretary → CIF 0
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 35
    Hailwood, Kenneth Stanley
    Chartered Management Accountan born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-24 ~ 1997-01-08
    OF - Director → CIF 0
    Hailwood, Kenneth Stanley
    Company Director born in August 1962
    Individual (4 offsprings)
    icon of calendar 1998-02-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 36
    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
  • 37
    Harrison, Anthony Howard
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 38
    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
  • 39
    Russo, Cynthia
    Company Executive Vice President Chief Financial O born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 40
    Graham, Stephen John
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-08-03
    OF - Director → CIF 0
parent relation
Company in focus

TOREX RETAIL SOLUTIONS (UK) LIMITED

Previous names
BIT (NORTH WEST) LIMITED - 1988-07-13
BIT MICROSKIL LIMITED - 1995-12-15
TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
TOREX RETAIL LIMITED - 2004-02-17
THE BIT GROUP LTD - 1997-12-29
BIT COMPUTER SERVICES LIMITED - 1991-09-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOREX RETAIL SOLUTIONS (UK) LIMITED
    Info
    BIT (NORTH WEST) LIMITED - 1988-07-13
    BIT MICROSKIL LIMITED - 1988-07-13
    TOREX RETAIL SOLUTIONS LIMITED - 1988-07-13
    TOREX RETAIL LIMITED - 1988-07-13
    THE BIT GROUP LTD - 1988-07-13
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    Registered number 02168644
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TOREX RETAIL SOLUTIONS (UK) LIMITED
    S
    Registered number 02168644
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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