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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

Walder, Stephen

child relation
Offspring entities and appointments 35
  • 1
    ANKER (U.K.) LIMITED
    03848330
    Dissolved Corporate (25 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 29 - Director → ME
    2012-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Active Corporate (31 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 19 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 49 - Secretary → 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
    2012-05-31 ~ 2014-11-26
    IIF 21 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 58 - Secretary → ME
  • 4
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 31 - Director → ME
    2012-06-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    CARA CONSULTING LIMITED
    01226221
    Dissolved Corporate (19 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 1 - Director → ME
    2007-01-26 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 2 - Director → ME
    2007-01-26 ~ dissolved
    IIF 46 - Secretary → ME
  • 7
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 10 - Director → ME
    2007-01-26 ~ dissolved
    IIF 41 - Secretary → ME
  • 8
    FIDELIO SOFTWARE U.K. LIMITED
    - now 02543636
    REMAD SIXTEEN LIMITED - 1990-12-18
    Dissolved Corporate (11 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 8 - Director → ME
    1993-07-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Dissolved Corporate (26 parents)
    Officer
    2012-05-31 ~ 2014-12-16
    IIF 24 - Director → ME
    2012-06-01 ~ 2014-12-16
    IIF 53 - Secretary → ME
  • 10
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Dissolved Corporate (22 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 5 - Director → ME
    2007-01-26 ~ dissolved
    IIF 42 - Secretary → ME
  • 11
    HOSPITALITY AND RETAIL SYSTEMS LTD
    11180836
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ now
    IIF 13 - Director → ME
  • 12
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Active Corporate (29 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 16 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 59 - Secretary → ME
  • 13
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Dissolved Corporate (23 parents)
    Officer
    2007-01-26 ~ 2015-02-26
    IIF 3 - Director → ME
    2007-01-26 ~ 2015-02-26
    IIF 48 - Secretary → ME
  • 14
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Dissolved Corporate (14 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 12 - Director → ME
    2007-01-26 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    MF UK FC LIMITED
    08032145
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2014-09-22
    IIF 32 - Director → ME
    2012-04-16 ~ 2014-09-22
    IIF 67 - Secretary → ME
  • 16
    MICROS RETAIL AND MANUFACTURING LIMITED
    - now 01281232
    REDSKY IT (NOTTINGHAM) LIMITED
    - 2007-12-18 01281232
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Dissolved Corporate (45 parents)
    Officer
    2007-01-26 ~ 2014-11-26
    IIF 7 - Director → ME
    2007-01-26 ~ 2014-11-26
    IIF 39 - Secretary → ME
  • 17
    MICROS RETAIL HOLDINGS EUROPE LIMITED
    - now 04204279
    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
    2012-05-31 ~ 2014-10-21
    IIF 18 - Director → ME
    2012-05-31 ~ 2014-10-21
    IIF 57 - Secretary → ME
  • 18
    MICROS RETAIL SERVICES UK LIMITED
    - now 02306403
    TOREX RBS LIMITED
    - 2012-09-26 02306403
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Active Corporate (30 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 26 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 55 - Secretary → ME
  • 19
    MICROS SYSTEMS UK - now
    MICROS SYSTEMS UK LIMITED
    - 2016-10-05 02429219 06273940
    MICROS-FIDELIO U.K. LIMITED
    - 2013-07-31 02429219
    MICROS SYSTEMS (U.K.) LIMITED
    - 1997-07-24 02429219 06273940
    TAKEPHASE LIMITED - 1989-11-14
    Dissolved Corporate (13 parents)
    Officer
    1997-01-10 ~ 2014-09-22
    IIF 4 - Director → ME
    1994-09-27 ~ 2014-09-22
    IIF 40 - Secretary → ME
  • 20
    MICROS TRAVEL LIMITED
    - now 02698763
    REDSKY IT (HALE) LIMITED
    - 2009-03-02 02698763
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Dissolved Corporate (34 parents)
    Officer
    2007-01-26 ~ 2014-09-22
    IIF 11 - Director → ME
    2007-01-26 ~ 2014-09-22
    IIF 38 - Secretary → ME
  • 21
    MILLHOUSE ENGINEERING CONSULTANTS LTD
    - now 06097628
    SUNTOP ENGINEERS LTD
    - 2007-03-21 06097628
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 22
    PROJECTS WALKER LTD
    09319930
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Dissolved Corporate (29 parents)
    Officer
    2012-05-31 ~ 2015-02-26
    IIF 30 - Director → ME
    2012-06-01 ~ 2015-02-26
    IIF 61 - Secretary → ME
  • 24
    REDSKY IT (BIRMINGHAM) LIMITED
    06063098
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 9 - Director → ME
    2007-01-26 ~ 2015-02-23
    IIF 44 - Secretary → ME
  • 25
    REDSKY IT (HOUNSLOW) LIMITED
    - now 02698759
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Active Corporate (35 parents)
    Officer
    2007-01-26 ~ 2014-11-26
    IIF 6 - Director → ME
    2007-01-26 ~ 2014-11-26
    IIF 37 - Secretary → ME
  • 26
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Dissolved Corporate (21 parents)
    Officer
    2012-05-31 ~ 2014-12-16
    IIF 17 - Director → ME
    2012-06-01 ~ 2014-12-16
    IIF 51 - Secretary → ME
  • 27
    SNOW VALLEY LIMITED
    - now 00501180
    BRUNO RIMINI & SON LIMITED - 1993-09-29
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 28 - Director → ME
    2011-04-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 28
    STEWAL SOLUTIONS LTD
    08033799
    Dissolved Corporate (3 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 29
    TOREX HOSPITALITY SOLUTIONS LIMITED
    06604882
    Dissolved Corporate (11 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 23 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 50 - Secretary → ME
  • 30
    TOREX RETAIL HOLDINGS LIMITED
    - now 06273940
    MICROS SYSTEMS UK LIMITED
    - 2013-07-31 06273940 02429219... (more)
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED - 2007-06-20
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 25 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 54 - Secretary → ME
  • 31
    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
    2012-05-31 ~ 2015-01-01
    IIF 27 - Director → ME
    2012-06-01 ~ 2015-01-01
    IIF 52 - Secretary → ME
  • 32
    WALDER ASSOCIATES LTD
    10143905
    Dissolved Corporate (4 parents)
    Officer
    2016-04-24 ~ dissolved
    IIF 14 - Director → ME
    2016-04-24 ~ 2017-01-15
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    WALDER CONSULTANTS LIMITED
    16195313
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    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
  • 34
    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
    2012-05-31 ~ 2014-11-26
    IIF 22 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 56 - Secretary → ME
  • 35
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Dissolved Corporate (26 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 20 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 60 - Secretary → ME

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