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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 - now
    NSB RETAIL PLC
    - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Bielinski, Michael Sang
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2008-03-19
    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
    Waterman, Neil Albert
    Accountant born in October 1962
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-06-05
    OF - Director → CIF 0
    Waterman, Neil Albert
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 5
    Callahan, Stephen James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Carrell, Byron El
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    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
  • 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
    Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    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
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Hatfield, Alan John
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Carrell, Michael Eddie
    Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Wheeler, Gerwyn Anthony St John
    Chartered Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-07
    OF - Director → CIF 0
    Wheeler, Gerwyn Anthony St John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-05-19
    OF - Secretary → CIF 0
  • 16
    Bolt, Geoffrey Robert
    Company Secretary born in January 1946
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    Robinson, Colin Andrew
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 21
    Savage, Anthony Charles
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
parent relation
Company in focus

NSB RETAIL NO.2 LIMITED

Previous names
CELLIVE LIMITED - 1980-12-31
AGUA CALIENTE LIMITED - 1987-09-17
REAL TIME CONTROL INTERNATIONAL LTD - 2003-04-23
Standard Industrial Classification
74990 - Non-trading Company

  • NSB RETAIL NO.2 LIMITED
    Info
    CELLIVE LIMITED - 1980-12-31
    AGUA CALIENTE LIMITED - 1980-12-31
    REAL TIME CONTROL INTERNATIONAL LTD - 1980-12-31
    Registered number 01449940
    icon of addressFirst 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 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.