logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 29
  • 1
    Tonks, Andrew John
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2004-11-19 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Carrell, Michael Eddie
    Born in November 1963
    Individual (11 offsprings)
    Officer
    (before 1991-10-02) ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Bentler, Mark J., Mr.
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Cheung, Yu-ho, Mr.
    Born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 5
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Clark, Richard John
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Emerson, Brian
    Born in October 1946
    Individual (19 offsprings)
    Officer
    1994-04-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Mitchell, Stuart Roger
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2003-12-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Waterman, Neil Albert
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 10
    Hatfield, Alan John
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1995-12-31
    OF - Director → CIF 0
    2000-03-14 ~ 2001-08-29
    OF - Director → CIF 0
  • 11
    Laborde, Jeffrey Monroe
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Beckett, Nikaila Susan
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2000-03-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 13
    Chatwin, Martin Anthony
    Born in February 1944
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    Fynn, Alan Roger
    Born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-10-02) ~ 1994-11-25
    OF - Director → CIF 0
  • 15
    Carrell, Byron El
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-10-02) ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Robinson, Colin Andrew
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1991-10-02) ~ 2003-08-06
    OF - Director → CIF 0
  • 17
    Bielinski, Michael Sang
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-02) ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Bolt, Geoffrey Robert
    Born in January 1946
    Individual (12 offsprings)
    Officer
    2003-12-08 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Frazer, Virginia May
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 20
    Wheeler, Gerwyn Anthony St John
    Born in May 1950
    Individual (8 offsprings)
    Officer
    (before 1991-10-02) ~ 2000-04-07
    OF - Director → CIF 0
    Wheeler, Gerwyn Anthony St John
    Individual (8 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 21
    Ireland, John David
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 22
    Beaver, Malcolm John
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1992-09-25
    OF - Director → CIF 0
  • 23
    Savage, Anthony Charles
    Born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-10-02
    OF - Director → CIF 0
  • 24
    Precious, Christopher Somerville
    Born in October 1959
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Martin, Ian John
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 26
    Brims, John Charles Roy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 27
    Baum, David
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 28
    NSB ENTERPRISES LIMITED
    04995444
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NSB RETAIL

Period: 2004-10-05 ~ 2023-06-20
Company number: 01019473
Registered names
NSB RETAIL - Dissolved
NSB RETAIL PLC - 2004-10-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NSB RETAIL
    Info
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2004-10-05
    R. T. C. (REAL TIME CONTROL) LIMITED - 2004-10-05
    Registered number 01019473
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE UNLIMITED COMPANY incorporated on 1971-08-02 and dissolved on 2023-06-20 (51 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • NSB RETAIL
    S
    Registered number 01019473
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Unlimited Company With Share Capital in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NSB RETAIL NO.2 LIMITED
    - now 01449940 01441846
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 1987-09-17
    CELLIVE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    NSB RETAIL NO.3 LIMITED
    - now 01441846 01449940
    ROTEC INTERNATIONAL LIMITED - 2003-07-17
    STRAIGHTNOTE LIMITED - 1980-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.