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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 2014-11-26 ~ 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 2014-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOracle Parkway, Thames Valley Park, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Ward, Frank Peter
    Company Senior Vice President Business Development born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Mcmorris, Marc Frederic
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Hodgson, David Charles, Mr.
    Managing Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Woollhead, John Andrew
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Neporent, Mark
    Investor born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Oakley, Samuel Benjamin Smith
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Isaacson, Kirk Jeffrey, Mr.
    Vice President
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 8
    Niroomand, Kaweh
    Company Executive Vice President born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 9
    Greenough, Michael
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Kay, John Alexis
    Solicitor born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 11
    Cooksley, Graeme
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2007-06-19 ~ 2007-11-01
    OF - Director → CIF 0
    Cooksley, Graeme
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 12
    Wendelstadt, Florian
    Private Equity Investor born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 13
    Rowley, Stephen Paul, Mr.
    Chief Executive born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Wolf, Alexander Mattson
    Private Equity Investor born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-05-31
    OF - Director → CIF 0
    Wolf, Alexander Mattson
    Investor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 15
    Walder, Stephen
    Company Chief Financial Officer born in December 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
    Walder, Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 16
    Genda, Kevin Paul
    Private Equity Investor born in October 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Christophorou, Steven Richard
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 18
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Bernstein, John Daniel
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-01-19
    OF - Director → CIF 0
  • 20
    Plattus, Seth Phillip
    Investment Professional born in January 1967
    Individual
    Officer
    icon of calendar 2008-05-06 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Russo, Cynthia
    Company Executive Vice President born in December 1969
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    OF - Director → CIF 0
  • 22
    Bavinton, Martin Thomas
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-15
    OF - Director → CIF 0
    Bavinton, Martin Thomas
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 23
    Strong, Gerald (liam) Porter
    Private Equity Partner born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOREX RETAIL HOLDINGS LIMITED

Previous names
TORO UK NEWCO LIMITED - 2007-06-20
TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
MICROS SYSTEMS UK LIMITED - 2013-07-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOREX RETAIL HOLDINGS LIMITED
    Info
    TORO UK NEWCO LIMITED - 2007-06-20
    TOREX RETAIL HOLDINGS LIMITED - 2007-06-20
    MICROS SYSTEMS UK LIMITED - 2007-06-20
    Registered number 06273940
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TOREX RETAIL HOLDINGS LIMITED
    S
    Registered number 06273940
    icon of addressOracle 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
Active 6
  • 1
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    RIVA SYSTEMS LIMITED - 2000-03-31
    BENCHWORLD LIMITED - 1978-12-31
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TOREX RBS LIMITED - 2012-09-26
    RANZAU TRADING LIMITED - 1999-10-01
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    SANDERSON RBS LIMITED - 2012-01-27
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    BIT (NORTH WEST) LIMITED - 1988-07-13
    BIT MICROSKIL LIMITED - 1995-12-15
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    SILENTCREST LIMITED - 1987-11-09
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    icon of addressOracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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