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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walder, Stephen

    Related profiles found in government register
  • Walder, Stephen
    British chartered accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, United Kingdom

      IIF 1 IIF 2
  • Walder, Stephen
    British chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walder, Stephen
    British company chief financial officer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walder, Stephen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

      IIF 27

    • Micros Fidelio House, 6-8 The Grove, Slough, Berkshire, SL1 1QP, United Kingdom

      IIF 28
  • Walder, Stephen
    British finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

      IIF 29 IIF 30

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, England

      IIF 31
  • Walder, Stephen
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 32
  • Mr Stephen Walder
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, RG7 3JE, United Kingdom

      IIF 33
  • Walker, Stephen
    British railway engineer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 122, Chanterlands Ave, Hull, East Yorkshire, HU5 3TS, United Kingdom

      IIF 34

    • 122, Chanterlands Avenue, Hull, HU5 3TS, England

      IIF 35
  • Walder, Stephen
    British

    Registered addresses and corresponding companies
  • Walder, Stephen
    British accontant

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

      IIF 50
  • Walder, Stephen
    British chief financial officer

    Registered addresses and corresponding companies
  • Walder, Stephen
    British director

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

      IIF 60
  • Mr Stephen Walder
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 61
  • Walder, Stephen

    Registered addresses and corresponding companies

    • The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE, United Kingdom

      IIF 62

    • Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA

      IIF 63 IIF 64 IIF 65
  • Mr Stephen Walker
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 122, Chanterlands Avenue, Hull, HU5 3TS

      IIF 67
child relation
Offspring entities and appointments
Active 14
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 24 - director → ME
    2012-06-01 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 26 - director → ME
    2012-06-01 ~ dissolved
    IIF 49 - secretary → ME
  • 3
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 3 - director → ME
    2007-01-26 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 4 - director → ME
    2007-01-26 ~ dissolved
    IIF 58 - secretary → ME
  • 5
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 27 - director → ME
    2007-01-26 ~ dissolved
    IIF 60 - secretary → ME
  • 6
    REMAD SIXTEEN LIMITED - 1990-12-18
    Micros Fidelio House, 8 The Grove, Slough Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 30 - director → ME
    1993-07-14 ~ dissolved
    IIF 36 - secretary → ME
  • 7
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 6 - director → ME
    2007-01-26 ~ dissolved
    IIF 54 - secretary → ME
  • 8
    The Old Brew House, Brewery Common, Mortimer, Berkshire, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -346,259 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-01-16 ~ now
    IIF 31 - director → ME
  • 9
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 11 - director → ME
    2007-01-26 ~ dissolved
    IIF 57 - secretary → ME
  • 10
    122 Chanterlands Avenue, Hull
    Dissolved corporate (1 parent)
    Equity (Company account)
    46 GBP2018-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 11
    BRUNO RIMINI & SON LIMITED - 1993-09-29
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 32 - director → ME
    2011-04-01 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    122 Chanterlands Ave, Hull, East Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 34 - director → ME
  • 13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    2016-04-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    The Old Brew House, Brewery Common, Mortimer, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 15 - director → ME
    2012-06-01 ~ 2014-11-26
    IIF 37 - secretary → ME
  • 2
    ANKER SYSTEMS LIMITED - 2016-12-23
    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 (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 17 - director → ME
    2012-05-31 ~ 2014-11-26
    IIF 44 - secretary → ME
  • 3
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2014-12-16
    IIF 20 - director → ME
    2012-06-01 ~ 2014-12-16
    IIF 41 - secretary → ME
  • 4
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 12 - director → ME
    2012-06-01 ~ 2014-11-26
    IIF 65 - secretary → ME
  • 5
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-26
    IIF 5 - director → ME
    2007-01-26 ~ 2015-02-26
    IIF 59 - secretary → ME
  • 6
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2014-09-22
    IIF 28 - director → ME
    2012-04-16 ~ 2014-09-22
    IIF 66 - secretary → ME
  • 7
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2014-11-26
    IIF 8 - director → ME
    2007-01-26 ~ 2014-11-26
    IIF 53 - secretary → ME
  • 8
    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
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-10-21
    IIF 14 - director → ME
    2012-05-31 ~ 2014-10-21
    IIF 64 - secretary → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 22 - director → ME
    2012-05-31 ~ 2014-11-26
    IIF 63 - secretary → ME
  • 10
    MICROS SYSTEMS UK LIMITED - 2016-10-05
    MICROS-FIDELIO U.K. LIMITED - 2013-07-31
    MICROS SYSTEMS (U.K.) LIMITED - 1997-07-24
    TAKEPHASE LIMITED - 1989-11-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-10 ~ 2014-09-22
    IIF 29 - director → ME
    1994-09-27 ~ 2014-09-22
    IIF 50 - secretary → ME
  • 11
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2014-09-22
    IIF 10 - director → ME
    2007-01-26 ~ 2014-09-22
    IIF 52 - secretary → ME
  • 12
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2015-02-26
    IIF 25 - director → ME
    2012-06-01 ~ 2015-02-26
    IIF 46 - secretary → ME
  • 13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 9 - director → ME
    2007-01-26 ~ 2015-02-23
    IIF 56 - secretary → ME
  • 14
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2014-11-26
    IIF 7 - director → ME
    2007-01-26 ~ 2014-11-26
    IIF 51 - secretary → ME
  • 15
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2014-12-16
    IIF 13 - director → ME
    2012-06-01 ~ 2014-12-16
    IIF 39 - secretary → ME
  • 16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 19 - director → ME
    2012-06-01 ~ 2014-11-26
    IIF 38 - secretary → ME
  • 17
    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
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 21 - director → ME
    2012-05-31 ~ 2014-11-26
    IIF 42 - secretary → ME
  • 18
    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
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2015-01-01
    IIF 23 - director → ME
    2012-06-01 ~ 2015-01-01
    IIF 40 - secretary → ME
  • 19
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    2016-04-24 ~ 2017-01-15
    IIF 62 - secretary → ME
  • 20
    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 (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 18 - director → ME
    2012-06-01 ~ 2014-11-26
    IIF 43 - secretary → ME
  • 21
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 16 - director → ME
    2012-06-01 ~ 2014-11-26
    IIF 45 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.