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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
Active 3
  • 1
    Baum, David
    In-House Lawyer born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Kershaw, David Miles
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1998-04-28
    OF - Director → CIF 0
  • 3
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Hayden, Brian Ernest
    Management Consultant born in March 1943
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 1998-04-28
    OF - Director → CIF 0
    Hayden, Brian Ernest
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1998-04-28
    OF - Secretary → CIF 0
  • 5
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Feeney, James Melvin
    Consultant born in July 1943
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 1998-04-28
    OF - Director → CIF 0
  • 7
    Clark, Richard John
    Accountant born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Fowler, Anthony John
    Computer Consultant born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Fynn, Alan Roger
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Price, David Albert
    Computer Consultant born in September 1941
    Individual
    Officer
    icon of calendar ~ 1995-09-18
    OF - Director → CIF 0
    Price, David Albert
    Individual
    Officer
    icon of calendar ~ 1992-02-18
    OF - Secretary → CIF 0
  • 13
    Bose, Ronald Kevin
    Computer Consultant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Wheeler, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1998-04-28
    OF - Director → CIF 0
  • 15
    Bolt, Geoffrey Robert
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Accountant
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Lewis, John Leigh
    Individual
    Officer
    icon of calendar 1992-02-18 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 17
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2007-03-16
    OF - Director → CIF 0
  • 18
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 19
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 20
    Jones, Nicholas
    Retail Consultant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-04-17
    OF - Director → CIF 0
  • 21
    Elsley, David John
    Computer Consultant born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 23
    Quartermaine, Mark Richard
    Coo born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2001-04-06
    OF - Director → CIF 0
parent relation
Company in focus

NSB RETAIL SOLUTIONS LIMITED

Previous name
APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • NSB RETAIL SOLUTIONS LIMITED
    Info
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    Registered number 01286838
    icon of addressFirst 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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