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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 24
  • 1
    Bielinski, Michael Sang
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-07) ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Fynn, Alan Roger
    Director born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-09-07) ~ 1994-11-25
    OF - Director → CIF 0
  • 3
    Bolt, Geoffrey Robert
    Company Secretary born in January 1946
    Individual (12 offsprings)
    Officer
    2004-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    2002-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Colin Andrew
    Engineer born in December 1948
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 5
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Callahan, Stephen James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Wheeler, Gerwyn Anthony St John
    Chartered Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1991-09-07) ~ 2000-04-07
    OF - Director → CIF 0
    Wheeler, Gerwyn Anthony St John
    Individual (7 offsprings)
    Officer
    (before 1991-09-07) ~ 1997-05-19
    OF - Secretary → CIF 0
  • 10
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (19 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 11
    Savage, Anthony Charles
    Director born in April 1937
    Individual (7 offsprings)
    Officer
    (before 1991-09-07) ~ 1992-10-02
    OF - Director → CIF 0
  • 12
    Carrell, Byron El
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-07) ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    Clark, Richard John
    Accountant born in January 1964
    Individual (35 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 17
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 18
    Carrell, Michael Eddie
    Engineer born in November 1963
    Individual (11 offsprings)
    Officer
    (before 1991-09-07) ~ 2001-02-02
    OF - Director → CIF 0
  • 19
    Hatfield, Alan John
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (32 offsprings)
    Officer
    2002-06-11 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Waterman, Neil Albert
    Accountant born in October 1962
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2002-06-05
    OF - Director → CIF 0
    Waterman, Neil Albert
    Accountant
    Individual (8 offsprings)
    Officer
    1997-05-19 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 22
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 23
    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, 5578 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    NSB RETAIL - now 01019473
    NSB RETAIL PLC
    - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NSB RETAIL NO.2 LIMITED

Period: 2003-04-23 ~ 2023-03-07
Company number: 01449940 01441846
Registered names
NSB RETAIL NO.2 LIMITED - Dissolved 01441846
CELLIVE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • NSB RETAIL NO.2 LIMITED
    Info
    REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
    AGUA CALIENTE LIMITED - 2003-04-23
    CELLIVE LIMITED - 2003-04-23
    Registered number 01449940
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1979-09-21 and dissolved on 2023-03-07 (43 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.