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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Walder

    Related profiles found in government register
  • Mr Stephen Walder
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Barnfield Crescent, Exeter, Devon, EX1 1QT

      IIF 1
  • Mr Stephen Walker
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 122, Chanterlands Avenue, Hull, HU5 3TS

      IIF 2
  • Mr Stephen Walder
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Walker, Stephen
    British railway engineer born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • icon of address 122, Chanterlands Avenue, Hull, HU5 3TS, England

      IIF 5
  • Walder, Stephen
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Walder, Stephen
    British chartered accountant born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • 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

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

      IIF 33

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

      IIF 34
  • Walder, Stephen
    British finance director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Walder, Stephen
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Walder, Stephen
    British

    Registered addresses and corresponding companies
  • Walder, Stephen
    British accontant

    Registered addresses and corresponding companies

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

      IIF 52
  • Walder, Stephen
    British chief financial officer

    Registered addresses and corresponding companies
  • Walder, Stephen
    British director

    Registered addresses and corresponding companies

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

      IIF 62
  • Walder, Stephen

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2012-06-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2012-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 60 - Secretary → ME
  • 5
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    C.P. PROGRAMMING LIMITED - 1991-01-22
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    REMAD SIXTEEN LIMITED - 1990-12-18
    icon of address Micros Fidelio House, 8 The Grove, Slough Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-10 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 1993-07-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    VISUALANNUAL LIMITED - 1987-02-27
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    icon of address The Old Brew House, Brewery Common, Mortimer, Berkshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -346,259 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 6 - Director → ME
  • 9
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2007-01-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    icon of address 122 Chanterlands Avenue, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46 GBP2018-11-30
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    BRUNO RIMINI & SON LIMITED - 1993-09-29
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2011-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    icon of address 122 Chanterlands Ave, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    icon of calendar 2016-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address The Old Brew House, Brewery Common, Mortimer, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 21
  • 1
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 21 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-11-26
    IIF 39 - Secretary → ME
  • 2
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    RIVA SYSTEMS LIMITED - 2000-03-31
    BENCHWORLD LIMITED - 1978-12-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 23 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 46 - Secretary → ME
  • 3
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-16
    IIF 26 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-12-16
    IIF 43 - Secretary → ME
  • 4
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 18 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-11-26
    IIF 66 - Secretary → ME
  • 5
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-26
    IIF 11 - Director → ME
    icon of calendar 2007-01-26 ~ 2015-02-26
    IIF 61 - Secretary → ME
  • 6
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2014-09-22
    IIF 34 - Director → ME
    icon of calendar 2012-04-16 ~ 2014-09-22
    IIF 67 - Secretary → ME
  • 7
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2014-11-26
    IIF 14 - Director → ME
    icon of calendar 2007-01-26 ~ 2014-11-26
    IIF 55 - Secretary → ME
  • 8
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-21
    IIF 20 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-10-21
    IIF 65 - Secretary → ME
  • 9
    TOREX RBS LIMITED - 2012-09-26
    RANZAU TRADING LIMITED - 1999-10-01
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    SANDERSON RBS LIMITED - 2012-01-27
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 28 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 64 - Secretary → ME
  • 10
    MICROS SYSTEMS (U.K.) LIMITED - 1997-07-24
    TAKEPHASE LIMITED - 1989-11-14
    MICROS-FIDELIO U.K. LIMITED - 2013-07-31
    MICROS SYSTEMS UK LIMITED - 2016-10-05
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-10 ~ 2014-09-22
    IIF 35 - Director → ME
    icon of calendar 1994-09-27 ~ 2014-09-22
    IIF 52 - Secretary → ME
  • 11
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    REDSKY IT (HALE) LIMITED - 2009-03-02
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2014-09-22
    IIF 16 - Director → ME
    icon of calendar 2007-01-26 ~ 2014-09-22
    IIF 54 - Secretary → ME
  • 12
    MILTENSIDE LIMITED - 1999-08-05
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2015-02-26
    IIF 31 - Director → ME
    icon of calendar 2012-06-01 ~ 2015-02-26
    IIF 48 - Secretary → ME
  • 13
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2015-02-23
    IIF 15 - Director → ME
    icon of calendar 2007-01-26 ~ 2015-02-23
    IIF 58 - Secretary → ME
  • 14
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    GREENBARR LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2014-11-26
    IIF 13 - Director → ME
    icon of calendar 2007-01-26 ~ 2014-11-26
    IIF 53 - Secretary → ME
  • 15
    RETAIL JAVA LIMITED - 2006-04-20
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-12-16
    IIF 19 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-12-16
    IIF 41 - Secretary → ME
  • 16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 25 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-11-26
    IIF 40 - Secretary → ME
  • 17
    TORO UK NEWCO LIMITED - 2007-06-20
    TOREX RETAIL HOLDINGS LIMITED - 2012-09-26
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 27 - Director → ME
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 44 - Secretary → ME
  • 18
    BIT (NORTH WEST) LIMITED - 1988-07-13
    BIT MICROSKIL LIMITED - 1995-12-15
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-01
    IIF 29 - Director → ME
    icon of calendar 2012-06-01 ~ 2015-01-01
    IIF 42 - Secretary → ME
  • 19
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    icon of calendar 2016-04-24 ~ 2017-01-15
    IIF 63 - Secretary → ME
  • 20
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    SILENTCREST LIMITED - 1987-11-09
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 24 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-11-26
    IIF 45 - Secretary → ME
  • 21
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2014-11-26
    IIF 22 - Director → ME
    icon of calendar 2012-06-01 ~ 2014-11-26
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.