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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 27
  • 1
    Horn, Nigel David
    Born in May 1954
    Individual (83 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (83 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 2
    Prince, Peter
    Born in December 1957
    Individual (47 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Earhart, Stephen
    Born in May 1948
    Individual (26 offsprings)
    Officer
    2008-09-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme
    Born in November 1948
    Individual (43 offsprings)
    Officer
    2007-07-05 ~ 2009-04-24
    OF - Director → CIF 0
  • 5
    Greenough, Michael
    Born in June 1950
    Individual (42 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 6
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (68 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 7
    Leek, Marcus
    Born in May 1975
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (80 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 8
    Dawson, Alfred Michael
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1992-06-22) ~ 2000-12-22
    OF - Director → CIF 0
  • 9
    Minikin, Claire Louise
    Individual (13 offsprings)
    Officer
    2001-02-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 10
    Willis, Robert Ian
    Born in November 1947
    Individual (10 offsprings)
    Officer
    1993-03-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Davies, Harley Christopher
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Barrand, Richard Geoffrey
    Born in October 1928
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Soulsby, James Andrew
    Individual (35 offsprings)
    Officer
    2002-02-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 14
    Thompson, Richard James
    Born in February 1962
    Individual (79 offsprings)
    Officer
    2004-11-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2000-12-22 ~ 2004-11-29
    OF - Director → CIF 0
  • 16
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Meade, Michael Gerald
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 18
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 19
    Warrington, Lorri
    Individual (31 offsprings)
    Officer
    2002-10-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Dawson, Valerie Ernestine
    Individual (1 offspring)
    Officer
    (before 1992-06-22) ~ 2000-12-22
    OF - Secretary → CIF 0
  • 21
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (47 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Canning, Phillip Francis
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2000-12-22 ~ 2004-11-29
    OF - Director → CIF 0
  • 24
    Randall, Martin Keith
    Born in July 1959
    Individual (71 offsprings)
    Officer
    2000-12-22 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Ollis, Stephen Anthony
    Individual (14 offsprings)
    Officer
    2000-12-22 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 26
    Morcombe, Alan William
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2000-12-22 ~ 2004-11-29
    OF - Director → CIF 0
  • 27
    Pearman, Mark Chalice
    Born in September 1961
    Individual (75 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - Director → CIF 0
parent relation
Company in focus

MRS SOFTWARE LIMITED

Period: 1999-11-30 ~ 2010-02-19
Company number: 02204819
Registered names
MRS SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • MRS SOFTWARE LIMITED
    Info
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Registered number 02204819
    Benedict Mackenzie Llp, 62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-11 and dissolved on 2010-02-19 (22 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.