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

Ward, Frank Peter

    Related profiles found in government register
  • Ward, Frank Peter
    Irish chief executive officer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Ward, Frank Peter
    Irish company senior vice president business developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Ward, Frank Peter
    Irish company senior vice president business development born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Frank Peter
    Irish company senior vice president, business developer born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Ward, Frank Peter
    Irish companysenior vice president business development born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16
  • Ward, Frank Peter
    Irish director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Ward, Frank Peter
    Irish managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ward, Frank Peter
    Irish none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Micros Fidelio, 8 The Grove, Slough, SL1 1QP, Uk

      IIF 30
  • Ward, Frank Peter
    Irish director born in April 1953

    Resident in Ireland

    Registered addresses and corresponding companies

    • Chancery Station House, 31-33 High Holborn, London, WC1V 6AX, England

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 2 - director → 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 3 - director → ME
  • 3
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 23 - director → 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 19 - director → 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 24 - director → ME
  • 6
    REMAD SIXTEEN LIMITED - 1990-12-18
    Micros Fidelio House, 8 The Grove, Slough Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-24 ~ dissolved
    IIF 28 - director → 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 25 - director → ME
  • 8
    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 27 - director → ME
  • 9
    BRUNO RIMINI & SON LIMITED - 1993-09-29
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 30 - director → ME
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 12 - director → 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 5 - director → ME
  • 3
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,291,649 GBP2023-06-28
    Officer
    2015-12-28 ~ 2025-01-22
    IIF 31 - director → ME
  • 4
    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 16 - director → ME
  • 5
    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 8 - director → ME
  • 6
    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 ~ 2015-02-10
    IIF 22 - director → ME
  • 7
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2014-09-22
    IIF 17 - director → ME
  • 8
    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 ~ 2013-07-26
    IIF 21 - director → ME
  • 9
    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 11 - director → ME
  • 10
    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 6 - director → ME
  • 11
    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
    2013-07-26 ~ 2014-09-22
    IIF 1 - director → ME
    ~ 2008-10-31
    IIF 29 - director → ME
  • 12
    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 18 - director → ME
  • 13
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-05-31 ~ 2015-02-26
    IIF 14 - director → ME
  • 14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-10
    IIF 20 - director → ME
  • 15
    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 26 - director → ME
  • 16
    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 7 - director → ME
  • 17
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 10 - director → ME
  • 18
    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 4 - director → ME
  • 19
    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 13 - director → 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 9 - director → 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 15 - director → ME

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