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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 28
  • 1
    Wendelstadt, Florian
    Private Equity Investor born in June 1967
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Plattus, Seth Phillip
    Investment Professional born in January 1967
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Genda, Kevin Paul
    Private Equity Investor born in October 1964
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Strong, Gerald (liam) Porter
    Private Equity Partner born in January 1945
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Oakley, Samuel Benjamin Smith
    Individual (6 offsprings)
    Officer
    2011-07-28 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 6
    Neporent, Mark
    Investor born in May 1957
    Individual (7 offsprings)
    Officer
    2007-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Mcmorris, Marc Frederic
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 8
    Bavinton, Martin Thomas
    Solicitor born in April 1974
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2007-06-15
    OF - Director → CIF 0
    Bavinton, Martin Thomas
    Solicitor
    Individual (10 offsprings)
    Officer
    2007-06-08 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 9
    Isaacson, Kirk Jeffrey, Mr.
    Vice President
    Individual (24 offsprings)
    Officer
    2009-03-20 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 10
    Bernstein, John Daniel
    Managing Director born in November 1961
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 11
    Greenough, Michael
    Director born in June 1950
    Individual (17 offsprings)
    Officer
    2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Rowley, Stephen Paul, Mr.
    Chief Executive born in October 1958
    Individual (32 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Wolf, Alexander Mattson
    Private Equity Investor born in August 1974
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2012-05-31
    OF - Director → CIF 0
    Wolf, Alexander Mattson
    Investor
    Individual (4 offsprings)
    Officer
    2007-06-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 14
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Russo, Cynthia
    Company Executive Vice President born in November 1969
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 17
    Kay, John Alexis
    Solicitor born in April 1981
    Individual (5 offsprings)
    Officer
    2007-06-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Walder, Stephen
    Company Chief Financial Officer born in November 1958
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (34 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 19
    Cooksley, Graeme
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    2007-06-19 ~ 2007-11-01
    OF - Director → CIF 0
    Cooksley, Graeme
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 20
    Woollhead, John Andrew
    Individual (1 offspring)
    Officer
    2010-03-10 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 21
    Ward, Frank Peter
    Company Senior Vice President Business Development born in April 1953
    Individual (30 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 22
    Hodgson, David Charles, Mr.
    Managing Director born in November 1956
    Individual (18 offsprings)
    Officer
    2009-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Hudson, David James
    Born in October 1966
    Individual (67 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 24
    Christophorou, Steven Richard
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Nominee Secretary → CIF 0
  • 26
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    OF - Nominee Director → CIF 0
  • 28
    MF UK FC LIMITED
    08032145
    Oracle Parkway, Thames Valley Park, Reading, England
    Active Corporate (9 parents, 2 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
parent relation
Company in focus

TOREX RETAIL HOLDINGS LIMITED

Period: 2013-07-31 ~ now
Company number: 06273940
Registered names
TOREX RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOREX RETAIL HOLDINGS LIMITED
    Info
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED - 2013-07-31
    TORO UK NEWCO LIMITED - 2013-07-31
    Registered number 06273940
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TOREX RETAIL HOLDINGS LIMITED
    S
    Registered number 06273940
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ANKER SYSTEMS
    - now 01365105
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MICROS RETAIL HOLDINGS EUROPE LIMITED
    - now 04204279
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    MICROS RETAIL SERVICES UK LIMITED
    - now 02306403
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    TOREX HOSPITALITY SOLUTIONS LIMITED
    06604882
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.