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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 43
  • 1
    Horn, Nigel David
    Lawyer born in May 1954
    Individual (83 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Lawyer
    Individual (83 offsprings)
    Officer
    1999-01-04 ~ 2004-02-16
    OF - Secretary → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Company Director born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Earhart, Stephen
    Finance Director born in May 1948
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Hailwood, Kenneth Stanley
    Chartered Management Accountan born in August 1962
    Individual (8 offsprings)
    Officer
    1995-12-24 ~ 1997-01-08
    OF - Director → CIF 0
    Hailwood, Kenneth Stanley
    Company Director born in August 1962
    Individual (8 offsprings)
    1998-02-09 ~ 1999-02-24
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Director born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Greenough, Michael
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 8
    Heffernan, Colette
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Day, Robert William
    Company Director born in February 1953
    Individual (19 offsprings)
    Officer
    1999-09-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (55 offsprings)
    Officer
    2001-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 12
    Godfrey, Mark Werner
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Carrotte, Michael Anthony
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2000-09-01
    OF - Director → CIF 0
  • 14
    Leek, Marcus
    Company Director born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Company Director
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 15
    Devine, Kevin Anthony
    Directot born in February 1954
    Individual (38 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-09
    OF - Director → CIF 0
  • 16
    Cowell, Peter David
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1997-01-08 ~ 1998-03-18
    OF - Director → CIF 0
  • 17
    Matthews, Philip Hunter
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2001-03-05 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Hardman, Christoper Paul
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-01-08
    OF - Director → CIF 0
  • 19
    Harrison, Anthony Howard
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Stark, David Alun
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Loosemore, Robert William
    Operations Director born in February 1966
    Individual (32 offsprings)
    Officer
    1997-01-08 ~ 2000-08-31
    OF - Director → CIF 0
    Loosemore, Robert William
    Director born in February 1966
    Individual (32 offsprings)
    2004-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 22
    Hudson, David James
    Born in October 1966
    Individual (88 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Finance Director
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    Isaacson, Kirk Jeffrey, Mr.
    Director born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Director
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 25
    Russo, Cynthia
    Company Executive Vice President Chief Financial O born in November 1969
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 26
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 27
    Telfer, Robert
    Company Director born in September 1954
    Individual (14 offsprings)
    Officer
    1997-10-24 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 28
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 29
    Wall, Andrew
    Director born in March 1959
    Individual (44 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (44 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 30
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2015-01-01
    OF - Director → CIF 0
    Walder, Stephen
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 32
    Sprigg, Mark
    Director born in June 1964
    Individual (29 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Graham, Stephen John
    Director born in July 1969
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 34
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    Hogarty, Martin John
    Company Director born in September 1961
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 36
    Mitchell, Clive Sidney
    Finance Director born in April 1956
    Individual (16 offsprings)
    Officer
    1997-01-08 ~ 1998-02-02
    OF - Director → CIF 0
    Mitchell, Clive Sidney
    Director
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 37
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 38
    Danneau, Frederick George
    Finance Director born in November 1970
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 39
    Parsons, Robert John
    Financial Director born in December 1965
    Individual (22 offsprings)
    Officer
    2004-03-03 ~ 2005-06-24
    OF - Director → CIF 0
  • 40
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (75 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 41
    Auty, Clare Margaret
    Solicitor
    Individual (13 offsprings)
    Officer
    2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 42
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents, 93 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 43
    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 ~ now
    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
parent relation
Company in focus

TOREX RETAIL SOLUTIONS (UK) LIMITED

Period: 2005-05-10 ~ now
Company number: 02168644
Registered names
TOREX RETAIL SOLUTIONS (UK) LIMITED - now
THE BIT GROUP LTD - 1997-12-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TOREX RETAIL SOLUTIONS (UK) LIMITED
    Info
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2005-05-10
    THE BIT GROUP LTD - 2005-05-10
    BIT MICROSKIL LIMITED - 2005-05-10
    BIT COMPUTER SERVICES LIMITED - 2005-05-10
    BIT (NORTH WEST) LIMITED - 2005-05-10
    Registered number 02168644
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • TOREX RETAIL SOLUTIONS (UK) LIMITED
    S
    Registered number 02168644
    Oracle 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 2
  • 1
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.