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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Lassner, William Michael Victor
    Executive born in July 1945
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual (11 offsprings)
    Officer
    1995-01-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Bolt, Geoffrey Robert
    Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    1996-08-14 ~ 1997-09-20
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    1995-01-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Monro, Angus
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    2001-10-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Moorer, Seale
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    1999-08-03 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2000-03-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (29 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 10
    Henning, David
    Ceo born in August 1958
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Stotland, Howard
    Executive born in April 1944
    Individual (2 offsprings)
    Officer
    2000-12-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 13
    Vickery, Alan Graham
    Company Director born in August 1940
    Individual (9 offsprings)
    Officer
    1997-09-16 ~ 2000-11-09
    OF - Director → CIF 0
  • 14
    Allen, Paul Christopher
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2007-11-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 15
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Chatwin, Martin Anthony
    Consultant born in February 1944
    Individual (14 offsprings)
    Officer
    1997-09-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 17
    Rose, Stuart Alan Ransom
    Co Director born in March 1949
    Individual (32 offsprings)
    Officer
    2000-06-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 18
    Hatfield, Alan John
    Sales Director born in July 1944
    Individual (4 offsprings)
    Officer
    1997-09-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 19
    Johnson, Peter Robert
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 20
    Mcaleese, John
    Retail Consultant born in September 1957
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 1997-09-16
    OF - Director → CIF 0
  • 21
    Bentler, Mark J.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 22
    Quartermaine, Mark Richard
    Coo born in April 1963
    Individual (31 offsprings)
    Officer
    2001-02-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 23
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    Abraham, Ashley Richard
    Banker born in October 1945
    Individual (16 offsprings)
    Officer
    1997-06-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 25
    Zack, Stanley Ernest
    Manager born in February 1944
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 26
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 27
    Ferguson, David Sinclair
    Retail Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 28
    Carrell, Michael Eddie
    Software Engineer born in November 1963
    Individual (11 offsprings)
    Officer
    2000-06-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 29
    Cheung, Yu-ho
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-17 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-04-17 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 30
    APTOS SOLUTIONS UK LIMITED
    10238826 04230389
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-01-30 ~ 1995-01-30
    OF - Nominee Secretary → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NSB RETAIL SYSTEMS LIMITED

Period: 2008-09-22 ~ 2024-06-18
Company number: 03015908
Registered names
NSB RETAIL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NSB RETAIL SYSTEMS LIMITED
    Info
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    Registered number 03015908
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 and dissolved on 2024-06-18 (29 years 4 months). The company status is Dissolved.
    CIF 0
  • NSB RETAIL SYSTEMS LIMITED
    S
    Registered number 03015908
    20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Companies House London, England
    CIF 1
  • NSB RETAIL SYSTEMS LIMITED
    S
    Registered number 03015908
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • NSB RETAIL SYSTEMS LIMITED
    S
    Registered number 03015908
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Private Limited Company By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NSB ASSOCIATES LIMITED
    - now 04968904
    INTERCEDE 1911 LIMITED - 2004-01-19
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NSB ENTERPRISES LIMITED
    04995444
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    NSB RETAIL SOLUTIONS LIMITED
    - now 01286838
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    RTC PENSION TRUSTEE LIMITED
    08812986
    Suite 1 3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.