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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 31
  • 1
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 2
    Grosvenor, David Michael
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Sussens, John Gilbert
    Director born in October 1945
    Individual (52 offsprings)
    Officer
    1992-07-30 ~ 1995-04-07
    OF - Director → CIF 0
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Bashford, Howard
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    1999-05-27 ~ 2001-02-27
    OF - Director → CIF 0
  • 6
    Coster, Malcolm David
    Director born in June 1944
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Manager
    Individual (44 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 7
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2003-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1992-07-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1992-05-06 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 9
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (56 offsprings)
    Officer
    1995-04-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Mcfarlane, James Douglas
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Director → CIF 0
  • 11
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 12
    Bradley, Michael John
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    1999-01-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Niroomand, Kaweh
    Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Briddon, Kenneth Carl
    Born in October 1933
    Individual (39 offsprings)
    Officer
    1992-07-30 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Smart, Alasdair John Douglas
    Finance Director born in November 1960
    Individual (28 offsprings)
    Officer
    1992-07-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 16
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Walder, Stephen
    Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
    Walder, Stephen
    Chief Financial Officer
    Individual (34 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 18
    Sheerin, Brian John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    1992-07-30 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Ward, Frank Peter
    Managing Director born in April 1953
    Individual (30 offsprings)
    Officer
    2007-01-26 ~ 2014-09-22
    OF - Director → CIF 0
  • 20
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1992-05-06 ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    Hudson, David James
    Solicitor born in October 1966
    Individual (67 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Hudson, David James
    Individual (67 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
  • 22
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 23
    Briggs, Ian Michael
    It Director born in September 1951
    Individual (2 offsprings)
    Officer
    1996-08-01 ~ 2001-11-20
    OF - Director → CIF 0
  • 24
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-10-18 ~ 2007-01-26
    OF - Director → CIF 0
  • 25
    Turnock, Bryan
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    1992-07-30 ~ 1993-08-30
    OF - Director → CIF 0
  • 26
    Kaufman, Gary
    Executive Vice President Chief born in March 1950
    Individual (12 offsprings)
    Officer
    2007-01-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 27
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (19 offsprings)
    Officer
    1992-07-30 ~ 2002-01-02
    OF - Director → CIF 0
  • 28
    Moroney, Giles
    Sales Dir born in April 1968
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 29
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
  • 30
    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, 3084 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
  • 31
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MICROS TRAVEL LIMITED

Period: 2009-03-02 ~ 2020-10-06
Company number: 02698763
Registered names
MICROS TRAVEL LIMITED - Dissolved
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 22 March 2026 and licensed under the Open Government Licence v3.0.