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 30
  • 1
    Jones, Simon Francis
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Brown, Marjorie
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2001-07-13
    OF - Director → CIF 0
  • 3
    Goodall, Richard
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2000-12-07 ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Godwin, Timothy Charles William
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    1992-03-19 ~ 2002-03-21
    OF - Director → CIF 0
    Godwin, Timothy Charles William
    Individual (20 offsprings)
    Officer
    1992-12-01 ~ 1993-12-16
    OF - Secretary → CIF 0
  • 5
    Frost, Adrian David
    Director born in June 1967
    Individual (57 offsprings)
    Officer
    2007-09-13 ~ 2012-01-20
    OF - Director → CIF 0
    Frost, Adrian David
    Director
    Individual (57 offsprings)
    Officer
    2007-09-13 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 6
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 7
    Kemp, Timothy John
    Chartered Accountant born in May 1956
    Individual (11 offsprings)
    Officer
    1999-12-08 ~ 2001-12-24
    OF - Director → CIF 0
  • 8
    Mckaskill, Anne Cecily
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1992-03-19
    OF - Director → CIF 0
  • 9
    Oakley, Samuel Benjamin Smith
    Solicitor born in July 1972
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ 2012-05-31
    OF - Director → CIF 0
    Oakley, Samuel Benjamin Smith
    Individual (6 offsprings)
    Officer
    2012-01-20 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 10
    Booth, Martin Coates
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2000-11-10
    OF - Director → CIF 0
  • 11
    Winn, Christopher
    Director born in May 1950
    Individual (44 offsprings)
    Officer
    2007-09-13 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Watson, Steven Robert
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    1993-05-06 ~ 2002-04-04
    OF - Director → CIF 0
    2011-05-01 ~ 2012-05-31
    OF - Director → CIF 0
    Watson, Steven Robert
    Individual (6 offsprings)
    Officer
    2001-01-16 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 13
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 14
    Priestley, Richard James
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1994-05-13
    OF - Director → CIF 0
    Priestley, Richard James
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 1994-05-13
    OF - Secretary → CIF 0
  • 15
    Stratford, Peter Allan
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 16
    Challis, Malcolm Stephen
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1994-04-30
    OF - Director → CIF 0
  • 17
    Finch, Robert Anthony
    Business Consultant born in February 1942
    Individual (13 offsprings)
    Officer
    1992-09-15 ~ 2000-12-12
    OF - Director → CIF 0
  • 18
    Aldersley, Neil Mervin
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Gradden, Amanda Jane
    Chief Financial Officer/Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2012-01-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 20
    Russo, Cynthia
    Compny Executive Vice President Chief Financial O born in November 1969
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 21
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 22
    Underwood, Paul Laurence
    Finance Director born in October 1952
    Individual (15 offsprings)
    Officer
    2002-04-04 ~ 2012-05-31
    OF - Director → CIF 0
    Underwood, Paul Laurence
    Individual (15 offsprings)
    Officer
    2002-04-04 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 23
    Mahoney, David John
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    Slaven, Helen Marie
    Vp Sales born in January 1967
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Godwin, Julie Louise
    Director born in July 1962
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
    Godwin, Julie Louise
    Individual (1 offspring)
    Officer
    ~ 1992-12-01
    OF - Secretary → CIF 0
  • 26
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 27
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2007-09-13 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Rowley, Stephen Paul, Mr.
    Ceo born in October 1958
    Individual (32 offsprings)
    Officer
    2012-01-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    TOREX RETAIL HOLDINGS LIMITED
    - now 06273940 04204279
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (18 parents, 73 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MICROS RETAIL SERVICES UK LIMITED

Period: 2012-09-26 ~ now
Company number: 02306403
Registered names
MICROS RETAIL SERVICES UK LIMITED - now
TOREX RBS LIMITED - 2012-09-26
Standard Industrial Classification
99999 - Dormant Company

  • MICROS RETAIL SERVICES UK LIMITED
    Info
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-09-26
    RETAIL BUSINESS SOLUTIONS LIMITED - 2012-09-26
    RANZAU TRADING LIMITED - 2012-09-26
    Registered number 02306403
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1988-10-18 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.