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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 3
  • 1
    Baum, David
    In-House Lawyer born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Rose, Stuart Alan Ransom
    Co Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Bentler, Mark J.
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 4
    Mcaleese, John
    Retail Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-14 ~ 1997-09-16
    OF - Director → CIF 0
  • 5
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 6
    Johnson, Peter Robert
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Clark, Richard John
    Accountant born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Henning, David
    Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2010-04-08
    OF - Director → CIF 0
  • 10
    Allen, Paul Christopher
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 11
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Ferguson, David Sinclair
    Retail Consultant born in January 1945
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 13
    Monro, Angus
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2008-02-07
    OF - Director → CIF 0
  • 14
    Hatfield, Alan John
    Sales Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Zack, Stanley Ernest
    Manager born in February 1944
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2001-08-30
    OF - Director → CIF 0
  • 16
    Carrell, Michael Eddie
    Software Engineer born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2001-02-02
    OF - Director → CIF 0
  • 17
    Stotland, Howard
    Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Bolt, Geoffrey Robert
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1997-09-20
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 19
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 2007-03-08
    OF - Director → CIF 0
  • 20
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 21
    Cheung, Yu-ho
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 22
    Vickery, Alan Graham
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-16 ~ 2000-11-09
    OF - Director → CIF 0
  • 23
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-04-17
    OF - Director → CIF 0
  • 24
    Chatwin, Martin Anthony
    Consultant born in February 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 25
    Moorer, Seale
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2004-08-17
    OF - Director → CIF 0
  • 26
    Abraham, Ashley Richard
    Banker born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2008-02-07
    OF - Director → CIF 0
  • 27
    Lassner, William Michael Victor
    Executive born in July 1945
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-11-04
    OF - Director → CIF 0
  • 28
    Quartermaine, Mark Richard
    Coo born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2003-08-11
    OF - Director → CIF 0
  • 29
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-30 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NSB RETAIL SYSTEMS LIMITED

Previous name
NSB RETAIL SYSTEMS PLC - 2008-09-22
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
    icon of addressFirst 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
    icon of address20-22, Bedford Row, London, England, WC1R 4JS
    Private Limited Company in Companies House London, England
    CIF 1
  • NSB RETAIL SYSTEMS LIMITED
    S
    Registered number 03015908
    icon of addressFirst 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
    icon of addressFirst 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
Active 4
  • 1
    INTERCEDE 1911 LIMITED - 2004-01-19
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    APPLICATION PROGRAMMING TECHNIQUES LIMITED - 1998-12-30
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressSuite 1 3rd Floor 11-12 St. James's Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.