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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 27
  • 1
    Earhart, Stephen
    Born in May 1948
    Individual (31 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 2
    Day, Robert William
    Born in February 1953
    Individual (21 offsprings)
    Officer
    2003-12-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Ward, Frank Peter
    Born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 4
    Niroomand, Kaweh
    Born in December 1952
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Cooksley, Graeme
    Born in November 1948
    Individual (55 offsprings)
    Officer
    2007-07-05 ~ 2009-09-02
    OF - Director → CIF 0
  • 6
    Auty, Clare Margaret
    Individual (14 offsprings)
    Officer
    2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    2001-04-27 ~ 2003-12-23
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Born in May 1954
    Individual (94 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    2001-04-27 ~ 2004-02-16
    OF - Secretary → CIF 0
    2004-12-31 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 9
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2001-07-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 10
    Thompson, Richard James
    Born in February 1962
    Individual (86 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Individual (86 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 11
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 12
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 13
    Gradden, Amanda Jane
    Chief Financial Officer born in March 1968
    Individual (116 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2007-02-13 ~ 2007-06-19
    OF - Director → CIF 0
  • 15
    Mitchell, Robert Neil Whyte
    Born in February 1964
    Individual (57 offsprings)
    Officer
    2006-12-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Loosemore, Robert William
    Born in February 1966
    Individual (34 offsprings)
    Officer
    2004-02-12 ~ 2005-06-24
    OF - Director → CIF 0
  • 17
    Greenough, Michael
    Born in June 1950
    Individual (52 offsprings)
    Officer
    2007-07-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 18
    Hudson, David James
    Born in October 1966
    Individual (89 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Leek, Marcus
    Born in May 1975
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-10-17
    OF - Director → CIF 0
    Leek, Marcus
    Individual (92 offsprings)
    Officer
    2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2007-04-11 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 21
    Walder, Stephen
    Born in November 1958
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
    Walder, Stephen
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2014-10-21
    OF - Secretary → CIF 0
  • 22
    Meade, Michael Gerald
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 23
    Russo, Cynthia
    Born in November 1969
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 24
    TOREX RETAIL HOLDINGS LIMITED
    - now 06273940
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-04-24 ~ 2001-04-27
    OF - Nominee Director → CIF 0
  • 27
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (20 parents, 94 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MICROS RETAIL HOLDINGS EUROPE LIMITED

Period: 2012-10-02 ~ now
Company number: 04204279
Registered names
MICROS RETAIL HOLDINGS EUROPE LIMITED - now
SPEED 8731 LIMITED - 2001-05-16 04204306... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • MICROS RETAIL HOLDINGS EUROPE LIMITED
    Info
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2012-10-02
    SPEED 8731 LIMITED - 2012-10-02
    Registered number 04204279
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-24 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.