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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

    • 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

    • 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

    • 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

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

      IIF 4

    • 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

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

      IIF 6

    • 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

    • 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

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

      IIF 33

    • 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

    • 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

    • 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

    • 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

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

      IIF 62
  • Walder, Stephen

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66
child relation
Offspring entities and appointments
Active 14
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ dissolved
    IIF 30 - Director → ME
    2012-06-01 ~ dissolved
    IIF 49 - Secretary → 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 32 - Director → ME
    2012-06-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 3
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 9 - Director → ME
    2007-01-26 ~ dissolved
    IIF 57 - Secretary → 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 10 - Director → ME
    2007-01-26 ~ dissolved
    IIF 60 - Secretary → 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 33 - Director → ME
    2007-01-26 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    REMAD SIXTEEN LIMITED - 1990-12-18
    Micros Fidelio House, 8 The Grove, Slough Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 36 - Director → ME
    1993-07-14 ~ dissolved
    IIF 38 - Secretary → 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 12 - Director → ME
    2007-01-26 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    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
    2019-01-16 ~ now
    IIF 6 - Director → ME
  • 9
    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 17 - Director → ME
    2007-01-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    122 Chanterlands Avenue, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46 GBP2018-11-30
    Officer
    2014-11-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    BRUNO RIMINI & SON LIMITED - 1993-09-29
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 37 - Director → ME
    2011-04-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 12
    122 Chanterlands Ave, Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - Director → ME
  • 13
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    2016-04-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    The Old Brew House, Brewery Common, Mortimer, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → 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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 21 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 39 - Secretary → 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 23 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 46 - Secretary → ME
  • 3
    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 26 - Director → ME
    2012-06-01 ~ 2014-12-16
    IIF 43 - Secretary → ME
  • 4
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 18 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 66 - Secretary → ME
  • 5
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-26
    IIF 11 - Director → ME
    2007-01-26 ~ 2015-02-26
    IIF 61 - Secretary → ME
  • 6
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-16 ~ 2014-09-22
    IIF 34 - Director → ME
    2012-04-16 ~ 2014-09-22
    IIF 67 - Secretary → ME
  • 7
    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 ~ 2014-11-26
    IIF 14 - Director → ME
    2007-01-26 ~ 2014-11-26
    IIF 55 - Secretary → ME
  • 8
    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
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-10-21
    IIF 20 - Director → ME
    2012-05-31 ~ 2014-10-21
    IIF 65 - Secretary → ME
  • 9
    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
    Active Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 28 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 64 - Secretary → ME
  • 10
    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
    1997-01-10 ~ 2014-09-22
    IIF 35 - Director → ME
    1994-09-27 ~ 2014-09-22
    IIF 52 - Secretary → ME
  • 11
    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 16 - Director → ME
    2007-01-26 ~ 2014-09-22
    IIF 54 - Secretary → ME
  • 12
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-31 ~ 2015-02-26
    IIF 31 - Director → ME
    2012-06-01 ~ 2015-02-26
    IIF 48 - Secretary → ME
  • 13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ 2015-02-23
    IIF 15 - Director → ME
    2007-01-26 ~ 2015-02-23
    IIF 58 - Secretary → ME
  • 14
    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
    Active Corporate (3 parents)
    Officer
    2007-01-26 ~ 2014-11-26
    IIF 13 - Director → ME
    2007-01-26 ~ 2014-11-26
    IIF 53 - Secretary → ME
  • 15
    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 19 - Director → ME
    2012-06-01 ~ 2014-12-16
    IIF 41 - Secretary → ME
  • 16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 25 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 40 - Secretary → ME
  • 17
    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
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-05-31 ~ 2014-11-26
    IIF 27 - Director → ME
    2012-05-31 ~ 2014-11-26
    IIF 44 - Secretary → ME
  • 18
    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 (3 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2015-01-01
    IIF 29 - Director → ME
    2012-06-01 ~ 2015-01-01
    IIF 42 - Secretary → ME
  • 19
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,756 GBP2021-01-31
    Officer
    2016-04-24 ~ 2017-01-15
    IIF 63 - Secretary → 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 24 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 45 - Secretary → 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 22 - Director → ME
    2012-06-01 ~ 2014-11-26
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.