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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 15
  • 1
    Franks, Martin David
    Director born in April 1974
    Individual (97 offsprings)
    Officer
    2022-01-18 ~ 2022-11-16
    OF - Director → CIF 0
  • 2
    Bell, Raymond Harold
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Fletcher, Alan William
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    ~ 2018-05-03
    OF - Director → CIF 0
    Fletcher, Alan William
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2018-05-03
    OF - Secretary → CIF 0
    Mr Alan William Fletcher
    Born in July 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fletcher, Kathleen Linda
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2018-05-03
    OF - Director → CIF 0
    Mrs Kathleen Linda Fletcher
    Born in April 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Spicer, David Anthony
    Company Director born in January 1961
    Individual (69 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2016-11-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Burrows, Geoffrey
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    ~ 2011-02-18
    OF - Director → CIF 0
  • 8
    Stoddard, Michael
    Company Director born in September 1957
    Individual (141 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Rowland, Phillip David
    Director born in March 1971
    Individual (135 offsprings)
    Officer
    2018-05-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Eyre, Kenneth
    Company Director born in November 1940
    Individual (2 offsprings)
    Officer
    ~ 2002-04-12
    OF - Director → CIF 0
    Eyre, Kenneth
    Individual (2 offsprings)
    Officer
    ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Whitaker, Alan
    Company Director born in October 1932
    Individual (3 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Story, Wayne Andrew
    Director born in January 1961
    Individual (157 offsprings)
    Officer
    2018-05-03 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Wilson, Robert Christopher
    Solicitor born in December 1951
    Individual (15 offsprings)
    Officer
    2016-11-10 ~ 2016-11-24
    OF - Director → CIF 0
  • 14
    Cowling, Michael James
    Sales Director born in June 1955
    Individual (10 offsprings)
    Officer
    2001-07-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 15
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Person with significant control
    2018-05-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NATIONWIDE RETAIL SYSTEMS LIMITED

Period: 1992-10-15 ~ 2024-03-12
Company number: 01535095
Registered names
NATIONWIDE RETAIL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NATIONWIDE RETAIL SYSTEMS LIMITED
    Info
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Registered number 01535095
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-15 and dissolved on 2024-03-12 (43 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.