logo
explain how to read the page

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 35
  • 1
    Mcnair, Martin Alexander
    Venture Capital Investment Manager born in August 1959
    Individual (22 offsprings)
    Officer
    1992-10-09 ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Mills, John Eric
    Company Director born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-10-09
    OF - Director → CIF 0
  • 3
    Callahan, Stephen James
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    1998-06-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 4
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (42 offsprings)
    Officer
    1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Spink, John Humphrey
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-03-25
    OF - Director → CIF 0
  • 6
    Goldspink, Mark Richard, Dr
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2007-06-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Marchant, Elizabeth Jane
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1999-08-28 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 8
    Lee, David William
    Financial Controller born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-03-07
    OF - Director → CIF 0
  • 9
    Clark, Gerard Mark
    Sales And Marketing Manager born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-10-09
    OF - Director → CIF 0
  • 10
    Hayes, Kevin Andrew
    Director
    Individual (27 offsprings)
    Officer
    2007-06-18 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 11
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (73 offsprings)
    Officer
    1996-12-16 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Company Director
    Individual (73 offsprings)
    Officer
    1996-12-16 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 12
    Stanbridge, Colin Albert
    Commercial Director born in November 1941
    Individual (1 offspring)
    Officer
    1992-10-09 ~ 1993-08-13
    OF - Director → CIF 0
  • 13
    Thomalla, Paul, Mr.
    Corporate Executive born in November 1957
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (18 offsprings)
    Officer
    1999-08-27 ~ 2003-09-01
    OF - Director → CIF 0
  • 15
    Amos, Richard John
    Finance Director born in February 1967
    Individual (86 offsprings)
    Officer
    2004-03-19 ~ 2007-06-18
    OF - Director → CIF 0
    Amos, Richard John
    Director
    Individual (86 offsprings)
    Officer
    2007-04-20 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 16
    Goodey, Thomas Walter
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-10-19
    OF - Secretary → CIF 0
  • 17
    King, David Graham, Mr.
    Corporate Executive born in November 1966
    Individual (7 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 18
    Knight, Paul Anthony James
    Operations Director born in June 1950
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Wightman, Iain Charles
    Individual (7 offsprings)
    Officer
    2002-04-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 20
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (6 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 21
    Neville, Roger Drummond
    Chartered Accountant born in June 1946
    Individual (21 offsprings)
    Officer
    (before 1991-09-27) ~ 1994-02-28
    OF - Director → CIF 0
    Neville, Roger Drummond
    Company Director born in June 1946
    Individual (21 offsprings)
    (before 1989-09-27) ~ 1996-03-27
    OF - Director → CIF 0
    Neville, Roger Drummond
    Company Director
    Individual (21 offsprings)
    Officer
    1992-10-19 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 22
    Wills Sandford, Thomas George
    Sales Director born in April 1940
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Pooley, Graham Neil
    Business Consultant born in September 1949
    Individual (7 offsprings)
    Officer
    1994-11-18 ~ 1996-12-16
    OF - Director → CIF 0
    Pooley, Graham Neil
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 24
    Good, Thomas William
    Accountant born in June 1965
    Individual (62 offsprings)
    Officer
    1999-01-12 ~ 1999-08-28
    OF - Director → CIF 0
    1999-01-12 ~ 2003-12-31
    OF - Director → CIF 0
    Good, Thomas William
    Individual (62 offsprings)
    Officer
    1998-06-09 ~ 1999-08-28
    OF - Secretary → CIF 0
  • 25
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (21 offsprings)
    Officer
    1998-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Hendry, James Michael Graham
    Engineer born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-08-13
    OF - Director → CIF 0
  • 27
    Poulton, Christopher
    Managing Director born in November 1952
    Individual (34 offsprings)
    Officer
    1993-04-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (56 offsprings)
    Officer
    2007-10-01 ~ 2012-04-08
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Group Finance Director
    Individual (56 offsprings)
    Officer
    2007-10-01 ~ 2012-04-08
    OF - Secretary → CIF 0
  • 29
    Richardson, Ernest Arthur
    Accountants born in January 1950
    Individual (41 offsprings)
    Officer
    1992-10-09 ~ 1996-03-27
    OF - Director → CIF 0
  • 30
    Batchasingh, Neshia Michelle
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2014-08-12
    OF - Director → CIF 0
    Batchasingh, Neshia
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 31
    Stanley, Paul Robert
    Director born in September 1967
    Individual (45 offsprings)
    Officer
    2012-11-26 ~ 2014-08-12
    OF - Director → CIF 0
  • 32
    Behrens, Scott William, Mr.
    Corporate Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 33
    Byrnes, Dennis P., Mr.
    Corporate Executive/Attorney born in October 1963
    Individual (9 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
    Byrnes, Dennis Patrick
    Individual (9 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
  • 34
    Whittaker, Nigel
    Director born in November 1948
    Individual (18 offsprings)
    Officer
    1998-06-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 35
    Ainsworth-morris, Richard
    Accountant
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2007-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

RETAIL DECISIONS IS LIMITED

Period: 2000-11-16 ~ 2015-01-27
Company number: 02427010 03885583... (more)
Registered names
RETAIL DECISIONS IS LIMITED - Dissolved 03885583... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RETAIL DECISIONS IS LIMITED
    Info
    CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
    CARDCAST LIMITED - 2000-11-16
    Registered number 02427010
    Red House, Brookwood, Woking, Surrey GU24 0BL
    PRIVATE LIMITED COMPANY incorporated on 1989-09-27 and dissolved on 2015-01-27 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.