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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 26
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-11-25
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 7 - Director → ME
    2008-09-01 ~ 2008-09-01
    IIF 27 - Director → ME
  • 2
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 20 - 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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 26 - Director → ME
  • 4
    ARCIRIS HOLDINGS LIMITED
    04329902
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 9 - Director → ME
  • 5
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 16 - Director → ME
  • 6
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 3 - Director → ME
  • 7
    CTN DATA LIMITED
    - now 02774528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2013-12-11
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 19 - Director → ME
  • 8
    CTN SOFTWARE LIMITED
    - now 01417101
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 2 - Director → ME
  • 9
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 17 - Director → ME
  • 10
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 12 - Director → ME
  • 11
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 18 - Director → ME
  • 12
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 8 - Director → ME
  • 13
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-21
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 6 - Director → ME
  • 14
    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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 22 - Director → ME
  • 15
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-04-24
    IIF 4 - Director → ME
  • 16
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-09-01 ~ 2008-10-31
    IIF 21 - Director → ME
  • 17
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 14 - Director → ME
  • 18
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-13
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 1 - Director → ME
  • 19
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 5 - Director → ME
  • 20
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 13 - Director → ME
  • 21
    RIVA ELECTRONICS LIMITED
    - now 01519182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-11-05
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 11 - Director → ME
  • 22
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 10 - Director → ME
  • 23
    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)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 15 - Director → ME
  • 24
    TQ IPS LIMITED
    - now 04549116
    Insolvency (Case 1) In administration
    Administration started on 2011-07-15
    Administration ended on 2012-07-06
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 23 - Director → ME
  • 25
    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)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 24 - Director → ME
  • 26
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2008-09-01 ~ 2009-09-02
    IIF 25 - Director → ME

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