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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 26
  • 1
    Bentler, Mark J., Mr.
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 2
    Lewis, John Leigh
    Individual (4 offsprings)
    Officer
    1992-02-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Lindsay, Iain Dixon
    Born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Jones, Nicholas
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1997-04-17
    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
    Bose, Ronald Kevin
    Born in June 1943
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-04-28
    OF - Director → CIF 0
  • 8
    Feeney, James Melvin
    Born in July 1943
    Individual (10 offsprings)
    Officer
    1997-08-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 9
    Mitchell, Stuart Roger
    Born in May 1955
    Individual (32 offsprings)
    Officer
    2000-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Fowler, Anthony John
    Born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Elsley, David John
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Laborde, Jeffrey Monroe
    Born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    Wheeler, John
    Born in December 1949
    Individual (13 offsprings)
    Officer
    1996-12-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Beckett, Nikaila Susan
    Born in June 1961
    Individual (12 offsprings)
    Officer
    1998-04-28 ~ 2007-03-16
    OF - Director → CIF 0
  • 15
    Kershaw, David Miles
    Born in May 1947
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1998-04-28
    OF - Director → CIF 0
  • 16
    Fynn, Alan Roger
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Hayden, Brian Ernest
    Born in March 1943
    Individual (6 offsprings)
    Officer
    1994-12-30 ~ 1998-04-28
    OF - Director → CIF 0
    Hayden, Brian Ernest
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 18
    Bolt, Geoffrey Robert
    Born in January 1946
    Individual (12 offsprings)
    Officer
    1998-04-28 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    1998-04-28 ~ 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
    Ireland, John David
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 21
    Price, David Albert
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1995-09-18
    OF - Director → CIF 0
    Price, David Albert
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1992-02-18
    OF - Secretary → CIF 0
  • 22
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2000-09-18 ~ 2001-04-06
    OF - Director → CIF 0
  • 23
    Brims, John Charles Roy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 24
    Baum, David
    Born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 25
    NSB RETAIL SYSTEMS LIMITED
    - now 03015908
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    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 SOLUTIONS LIMITED

Period: 1998-12-30 ~ 2023-06-20
Company number: 01286838
Registered names
NSB RETAIL SOLUTIONS LIMITED - Dissolved
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NSB RETAIL SOLUTIONS LIMITED
    Info
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    Registered number 01286838
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1976-11-18 and dissolved on 2023-06-20 (46 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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