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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 7
  • 1
    Mayer, Lucy
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Beer, David Richard
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Hiscocks, Paul James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Pepper, James Alexander
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Rickus, Emily Charlotte
    Born in December 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Kerr, Kara Anne-marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ now
    OF - Secretary → CIF 0
  • 7
    MANDACO 693 LIMITED - 2011-10-20
    icon of addressUnit 1b, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 27
  • 1
    Bittleston, Timothy Steven
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    Billinghurst, David John
    Accounts Manager born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 3
    Haffenden, Vincent Francis William
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2013-05-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 4
    Venables, Anthony Mark Vernon
    Accounts Manager born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1998-02-10
    OF - Director → CIF 0
  • 5
    Gutteridge, Grant
    Managing Director born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Donaldson, Neil
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 7
    Leaper, Mark
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2001-08-23
    OF - Director → CIF 0
  • 8
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-22 ~ 2017-10-25
    OF - Director → CIF 0
  • 9
    Cottrell, Richard John
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Moore, Duniya Elizabeth
    Accountant born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Watson, John Thomas
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Gifford, Ian
    Commercial Director born in October 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Pepper, Philip Roy
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Norman, Brain
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2010-02-01
    OF - Director → CIF 0
    Norman, Brian
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 15
    Palmer, Malcolm
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2005-09-08
    OF - Director → CIF 0
  • 16
    Hogan, John Joseph
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2024-11-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 17
    Williams, Huw Llewelyn Francis
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 18
    Webster, Martyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-04 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 19
    Barrell, Henry James
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2008-07-11
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 20
    Chidley, Keith
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2004-05-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Legge, Robert
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-06-18
    OF - Director → CIF 0
  • 22
    O'meara, James Paul
    Operations Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 23
    Smith, Ian Kenneth
    Director Of Operations born in November 1969
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 24
    Olds, Richard Philip
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2013-05-24
    OF - Director → CIF 0
    Olds, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 25
    Patterson, Ian James
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    icon of addressBuxton Court, 3 West Way, Oxford
    Corporate
    Officer
    1995-01-13 ~ 1995-04-04
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1995-01-13 ~ 1995-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VISTA RETAIL SUPPORT LIMITED

Previous names
INTEGRALIS HARDWARE LIMITED - 1995-12-22
INTEGRALIS RETAIL LIMITED - 2000-04-03
INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
COLESLAW 259 LIMITED - 1995-04-18
IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • VISTA RETAIL SUPPORT LIMITED
    Info
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    INTEGRALIS RETAIL LIMITED - 1995-12-22
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-12-22
    IDEAL SOLUTIONS RETAIL LIMITED - 1995-12-22
    Registered number 03009356
    icon of addressUnit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.