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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
    Born in October 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 3
    TORO UK NEWCO LIMITED - 2007-06-20
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Prince, Peter
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Leek, Marcus
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 5
    Isaacson, Kirk Jeffrey
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 6
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Greenough, Michael
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Loosemore, Robert William
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Auty, Clare Margaret
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Earhart, Stephen
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 12
    Day, Robert William
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    Cooksley, Graeme
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 15
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 16
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-12-23
    OF - Director → CIF 0
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 18
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Horn, Nigel David
    Lawyer born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2004-02-16
    OF - Secretary → CIF 0
    icon of calendar 2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 20
    Gradden, Amanda Jane
    Chief Financial Officer born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Meade, Michael Gerald
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 22
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Nominee Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-24 ~ 2001-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROS RETAIL HOLDINGS EUROPE LIMITED

Previous names
TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
SPEED 8731 LIMITED - 2001-05-16
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
Standard Industrial Classification
74990 - Non-trading Company

  • MICROS RETAIL HOLDINGS EUROPE LIMITED
    Info
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2005-05-10
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2005-05-10
    Registered number 04204279
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.