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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 34
  • 1
    Chidley, Keith
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Smith, Ian Kenneth
    Director Of Operations born in November 1969
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Palmer, Malcolm
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2005-09-08
    OF - Director → CIF 0
  • 4
    Hiscocks, Paul James
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Donaldson, Neil
    Individual (68 offsprings)
    Officer
    1999-11-08 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 6
    Barrell, Henry James
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2001-11-13 ~ 2008-07-11
    OF - Director → CIF 0
    Barrell, Henry James
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 7
    Gifford, Ian
    Born in October 1953
    Individual (13 offsprings)
    Officer
    2004-07-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Hogan, John Joseph
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2024-11-05 ~ 2025-07-17
    OF - Director → CIF 0
  • 9
    Leaper, Mark
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2001-08-23
    OF - Director → CIF 0
  • 10
    Venables, Anthony Mark Vernon
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1995-04-04 ~ 1998-02-10
    OF - Director → CIF 0
  • 11
    Gutteridge, Grant
    Born in November 1960
    Individual (15 offsprings)
    Officer
    1996-04-22 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Mayer, Lucy
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Bittleston, Timothy Steven
    Born in February 1958
    Individual (42 offsprings)
    Officer
    2003-06-16 ~ 2005-09-14
    OF - Director → CIF 0
  • 14
    Legge, Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ 2003-06-18
    OF - Director → CIF 0
  • 15
    Pepper, Philip Roy
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Williams, Huw Llewelyn Francis
    Born in November 1958
    Individual (32 offsprings)
    Officer
    2000-12-07 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Individual (32 offsprings)
    Officer
    2001-09-03 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 17
    Webster, Martyn
    Individual (13 offsprings)
    Officer
    1995-04-04 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 18
    O'meara, James Paul
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2012-11-17 ~ 2013-06-17
    OF - Director → CIF 0
  • 19
    Beer, David Richard
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 20
    Brooks, Keith Michael
    Born in June 1948
    Individual (52 offsprings)
    Officer
    2013-05-22 ~ 2017-10-25
    OF - Director → CIF 0
  • 21
    Moore, Duniya Elizabeth
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 22
    Norman, Brain
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ 2010-02-01
    OF - Director → CIF 0
    Norman, Brian
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2011-10-27
    OF - Director → CIF 0
  • 23
    Patterson, Ian James
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2007-08-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 24
    Watson, John Thomas
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2004-11-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Kerr, Kara Anne-marie
    Individual (6 offsprings)
    Officer
    2013-05-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Rickus, Emily Charlotte
    Born in December 1985
    Individual (7 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 27
    Olds, Richard Philip
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2013-05-24
    OF - Director → CIF 0
    Olds, Richard
    Individual (6 offsprings)
    Officer
    2008-07-11 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 28
    Pepper, James Alexander
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 29
    Cottrell, Richard John
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2009-04-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 30
    Billinghurst, David John
    Born in November 1965
    Individual (14 offsprings)
    Officer
    1995-04-04 ~ 2000-08-03
    OF - Director → CIF 0
  • 31
    Haffenden, Vincent Francis William
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2008-03-31
    OF - Director → CIF 0
    2013-05-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 32
    Buxton Court, 3 West Way, Oxford
    Corporate (94 offsprings)
    Officer
    1995-01-13 ~ 1995-04-04
    OF - Nominee Secretary → CIF 0
  • 33
    COLE AND COLE LIMITED
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 92 offsprings)
    Officer
    1995-01-13 ~ 1995-04-04
    OF - Nominee Director → CIF 0
  • 34
    VISTA RETAIL SUPPORT HOLDINGS LIMITED
    - now 07600905
    MANDACO 693 LIMITED - 2011-10-20
    Unit 1b, Wharfedale Road, Pentwyn, Cardiff, Wales
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VISTA RETAIL SUPPORT LIMITED

Period: 2001-12-12 ~ now
Company number: 03009356
Registered names
VISTA RETAIL SUPPORT LIMITED - now
COLESLAW 259 LIMITED - 1995-04-18 02904365... (more)
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • VISTA RETAIL SUPPORT LIMITED
    Info
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2001-12-12
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 2001-12-12
    INTEGRALIS HARDWARE LIMITED - 2001-12-12
    COLESLAW 259 LIMITED - 2001-12-12
    Registered number 03009356
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.