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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 34
  • 1
    Karen Lesley Dukes
    Individual (3 offsprings)
    Insolvency
    2016-12-22 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 2
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Ward, Frank Peter
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 4
    Niroomand, Kaweh
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 5
    Moroney, Giles
    Born in April 1968
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Briggs, Ian Michael
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 7
    Smart, Alasdair John Douglas
    Born in November 1960
    Individual (29 offsprings)
    Officer
    1992-07-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 9
    Turnock, Bryan
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1992-07-30 ~ 1993-08-30
    OF - Director → CIF 0
  • 10
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1992-07-30 ~ 1995-04-07
    OF - Director → CIF 0
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 11
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 12
    Briddon, Kenneth Carl
    Born in October 1933
    Individual (39 offsprings)
    Officer
    1992-07-30 ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Plucknett, Carl Derek
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1992-05-06 ~ 1992-07-30
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 16
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 17
    Hudson, David James
    Born in October 1966
    Individual (89 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Hudson, David James
    Individual (89 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 18
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Kaufman, Gary
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 20
    Walder, Stephen
    Born in November 1958
    Individual (35 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
    Walder, Stephen
    Individual (35 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 21
    Grosvenor, David Michael
    Born in February 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 22
    Bradley, Michael John
    Born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Sheerin, Brian John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1992-07-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 24
    Mcfarlane, James Douglas
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Robert Nicholas Lewis
    Individual (14 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Bashford, Howard
    Born in August 1961
    Individual (20 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 27
    Coster, Malcolm David
    Born in June 1944
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Individual (46 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 28
    Cottrell, Paul Alan
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 29
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 30
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 31
    Pathak, Ashvin Rao
    Born in September 1950
    Individual (19 offsprings)
    Officer
    1992-07-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 32
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 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
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1992-03-19 ~ 1992-05-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    OF - Secretary → CIF 0
  • 34
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (20 parents, 94 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MICROS TRAVEL LIMITED

Period: 2009-03-02 ~ 2020-10-06
Company number: 02698763
Registered names
MICROS TRAVEL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-10-06
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MICROS TRAVEL LIMITED
    Info
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2009-03-02
    INDEPENDENT COMPUTER COMPANY LIMITED - 2009-03-02
    MARKBARR LIMITED - 2009-03-02
    Registered number 02698763
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 and dissolved on 2020-10-06 (28 years 6 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.