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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

Cooksley, Graeme Roy

child relation
Offspring entities and appointments 43
  • 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
    2007-07-05 ~ 2009-09-02
    IIF 30 - Director → ME
  • 2
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 53 - Director → ME
    2007-10-17 ~ 2007-10-17
    IIF 56 - Director → ME
    2007-10-17 ~ 2009-09-02
    IIF 11 - Secretary → ME
  • 3
    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
    2007-07-05 ~ 2009-09-02
    IIF 40 - Director → ME
  • 4
    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
    2007-10-17 ~ 2008-09-01
    IIF 57 - Director → ME
    2007-07-05 ~ 2007-10-17
    IIF 42 - Director → ME
    2007-10-17 ~ 2009-09-02
    IIF 10 - Secretary → ME
  • 5
    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
    2007-07-05 ~ 2009-04-24
    IIF 27 - Director → ME
  • 6
    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
    2007-07-05 ~ 2009-09-02
    IIF 49 - Director → ME
  • 7
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 39 - Director → ME
  • 8
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-05 ~ 2007-09-17
    IIF 36 - Director → ME
  • 9
    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
    2007-07-05 ~ 2009-04-24
    IIF 16 - Director → ME
  • 10
    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
    2007-07-05 ~ 2009-09-02
    IIF 44 - Director → ME
  • 11
    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
    2007-07-05 ~ 2009-09-02
    IIF 33 - Director → ME
  • 12
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-07-05 ~ 2009-09-02
    IIF 52 - Director → ME
  • 13
    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
    2007-07-05 ~ 2009-04-24
    IIF 35 - Director → ME
  • 14
    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
    2007-07-05 ~ 2009-09-02
    IIF 41 - Director → ME
  • 15
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17 during the appointment or period of control
    Dissolved on 2012-04-18 during the appointment or period of control
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 23 - Director → ME
    2007-10-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    INFOCARE LIMITED
    - now 01826671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17 during the appointment or period of control
    Dissolved on 2010-10-27 during the appointment or period of control
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 26 - Director → ME
    2007-10-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    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
    2007-07-05 ~ 2009-04-24
    IIF 22 - Director → ME
  • 18
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2011-03-02 during the appointment or period of control
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-05 ~ 2008-07-29
    IIF 31 - Director → ME
    2008-07-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-05 ~ 2008-07-29
    IIF 21 - Director → ME
    2008-07-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    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
    2007-07-05 ~ 2009-09-02
    IIF 20 - Director → ME
  • 21
    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
    2007-07-05 ~ 2009-09-02
    IIF 47 - Director → ME
  • 22
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2007-07-05 ~ 2008-07-29
    IIF 25 - Director → ME
    2008-07-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    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
    2007-07-05 ~ 2009-04-24
    IIF 32 - Director → ME
  • 24
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-07-05 ~ 2008-10-31
    IIF 51 - Director → ME
  • 25
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 19 - Director → ME
    2007-10-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 24 - Director → ME
    2007-10-17 ~ 2009-09-02
    IIF 3 - Secretary → ME
  • 27
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-07-05 ~ 2009-09-02
    IIF 45 - Director → ME
  • 28
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-05 ~ 2008-07-24
    IIF 38 - Director → ME
    2008-07-24 ~ dissolved
    IIF 14 - Secretary → ME
  • 29
    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
    2007-07-05 ~ 2009-09-02
    IIF 17 - Director → ME
  • 30
    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
    2007-07-05 ~ 2009-09-02
    IIF 18 - Director → ME
  • 31
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-10-17 ~ 2009-09-02
    IIF 58 - Director → ME
  • 32
    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
    2007-07-05 ~ 2009-09-02
    IIF 37 - Director → ME
  • 33
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2010-02-17 during the appointment or period of control
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2007-07-05 ~ 2008-07-29
    IIF 28 - Director → ME
    2008-07-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 34
    TOREX HOSPITALITY SOLUTIONS LIMITED
    06604882
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-05-28 ~ 2009-09-02
    IIF 59 - Director → ME
  • 35
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-07-05 ~ 2007-09-17
    IIF 54 - Director → ME
  • 36
    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
    2007-07-05 ~ 2009-09-02
    IIF 15 - Director → ME
  • 37
    TOREX RETAIL 100 LIMITED
    - now 01587520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-05 ~ 2008-07-29
    IIF 29 - Director → ME
    2008-07-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 38
    TOREX RETAIL HOLDINGS LIMITED - now
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED
    - 2007-06-20 06273940
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2007-06-19 ~ 2007-11-01
    IIF 43 - Director → ME
    2007-06-20 ~ 2009-03-19
    IIF 13 - Secretary → ME
  • 39
    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
    2007-07-05 ~ 2009-09-02
    IIF 50 - Director → ME
  • 40
    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
    2007-07-05 ~ 2009-09-02
    IIF 48 - Director → ME
  • 41
    XN (NON TRADING) LIMITED
    - now 02180312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13 during the appointment or period of control
    Dissolved on 2011-08-10 during the appointment or period of control
    XN LIMITED - 2006-12-14
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-05 ~ 2007-10-17
    IIF 34 - Director → ME
    2007-10-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 42
    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
    2007-07-05 ~ 2009-09-02
    IIF 55 - Director → ME
  • 43
    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
    2007-07-05 ~ 2009-09-02
    IIF 46 - Director → ME

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