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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earhart, Stephen

child relation
Offspring entities and appointments 31
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    2008-09-01 ~ 2008-09-01
    IIF 32 - Director → ME
    2008-09-01 ~ 2009-09-02
    IIF 19 - Director → ME
  • 2
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Active Corporate (31 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 17 - Director → ME
  • 3
    ANKER SYSTEMS - now
    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
    Dissolved Corporate (44 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 29 - Director → ME
  • 4
    ARCIRIS HOLDINGS LIMITED
    04329902
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 22 - Director → ME
  • 5
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 10 - Director → ME
  • 6
    C T N SYSTEMS LIMITED
    02650721
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 4 - Director → ME
  • 7
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 7 - Director → ME
  • 8
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 15 - Director → ME
  • 9
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 2 - Director → ME
  • 10
    ECLIPSE COMPUTER SYSTEMS LIMITED
    - now 03746479
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Dissolved Corporate (30 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 16 - Director → ME
  • 11
    EPOS COMPUTING SERVICES LIMITED
    03241146
    Dissolved Corporate (20 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 6 - Director → ME
  • 12
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 13 - Director → ME
  • 13
    GUIDED IMAGE LIMITED
    03228729
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 31 - Director → ME
  • 14
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Active Corporate (29 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 14 - Director → ME
  • 15
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 21 - Director → ME
  • 16
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 18 - Director → ME
  • 17
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Active Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 23 - Director → ME
  • 18
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 11 - Director → ME
  • 19
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ 2008-10-31
    IIF 20 - Director → ME
  • 20
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Dissolved Corporate (29 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 8 - Director → ME
  • 21
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    VALUEFORTH LIMITED - 2002-04-12
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 1 - Director → ME
  • 22
    RETAIL STORE SYSTEMS LIMITED
    - now 04736597
    LUDGATE 303 LIMITED - 2003-08-07
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 5 - Director → ME
  • 23
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 12 - Director → ME
  • 24
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 3 - Director → ME
  • 25
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 30 - Director → ME
  • 26
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 24 - Director → ME
  • 27
    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
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 9 - Director → ME
  • 28
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    Dissolved Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 25 - Director → ME
  • 29
    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
    Dissolved Corporate (30 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 27 - Director → ME
  • 30
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 28 - Director → ME
  • 31
    XN ENTERTAINMENT LIMITED.
    - now 04805152
    MARTONDALE LIMITED - 2003-09-08
    Dissolved Corporate (19 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.