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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
    Savage, Anthony Charles
    Director born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 2
    Fynn, Alan Roger
    Director born in August 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Beckett, Nikaila Susan
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 4
    Waterman, Neil Albert
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 5
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Robinson, Colin Andrew
    Engineer born in December 1948
    Individual (4 offsprings)
    Officer
    ~ 2003-08-06
    OF - Director → CIF 0
  • 7
    Bolt, Geoffrey Robert
    Manager 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
  • 8
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-12-08 ~ 2004-11-19
    OF - Director → CIF 0
  • 9
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (29 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Wheeler, Gerwyn Anthony St John
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 2000-04-07
    OF - Director → CIF 0
    Wheeler, Gerwyn Anthony St John
    Individual (7 offsprings)
    Officer
    ~ 1997-05-19
    OF - Secretary → CIF 0
  • 11
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Emerson, Brian
    Chief Executive born in October 1946
    Individual (18 offsprings)
    Officer
    1994-04-11 ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Tonks, Andrew John
    Finance Director born in October 1963
    Individual (17 offsprings)
    Officer
    2004-11-19 ~ 2005-09-21
    OF - Director → CIF 0
  • 16
    Chatwin, Martin Anthony
    Consultant born in February 1944
    Individual (14 offsprings)
    Officer
    2005-12-13 ~ 2008-02-05
    OF - Director → CIF 0
  • 17
    Martin, Ian John
    Senior Executive born in May 1960
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2003-11-18
    OF - Director → CIF 0
  • 18
    Hatfield, Alan John
    Director 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
  • 19
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 20
    Carrell, Byron El
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 22
    Precious, Christopher Somerville
    Sales Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Beaver, Malcolm John
    Engineer born in August 1931
    Individual (1 offspring)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 24
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 25
    Carrell, Michael Eddie
    Engineer born in November 1963
    Individual (11 offsprings)
    Officer
    ~ 2001-02-02
    OF - Director → CIF 0
  • 26
    Bielinski, Michael Sang
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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, 4608 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 company status 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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