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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
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
    Hudson, David James
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 3
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Bradley, Michael John
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 7
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1992-07-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Sheerin, Brian John
    Director born in March 1964
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 10
    Briddon, Kenneth Carl
    Born in October 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 13
    Turnock, Bryan
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1993-08-30
    OF - Director → CIF 0
  • 14
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 15
    Moroney, Giles
    Sales Dir born in April 1968
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-07-30 ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 18
    Briggs, Ian Michael
    It Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 19
    Bashford, Howard
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 20
    Coster, Malcolm David
    Director born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 21
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 22
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 23
    Grosvenor, David Michael
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 24
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Wingfield, Richard Alan
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 26
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 27
    Smart, Alasdair John Douglas
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-03-19 ~ 1992-05-06
    PE - Director → CIF 0
    PE - Director → CIF 0
    1992-03-19 ~ 1992-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

MICROS TRAVEL LIMITED

Previous names
INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
RAMESYS (TRAVEL) LIMITED - 2006-01-03
REDSKY IT (HALE) LIMITED - 2009-03-02
MARKBARR LIMITED - 1992-07-30
Standard Industrial Classification
74990 - Non-trading Company

  • MICROS TRAVEL LIMITED
    Info
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    RAMESYS (TRAVEL) LIMITED - 2000-06-06
    REDSKY IT (HALE) LIMITED - 2000-06-06
    MARKBARR LIMITED - 2000-06-06
    Registered number 02698763
    icon of addressOracle 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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