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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 5
  • 1
    King, David Graham, Mr.
    Corporate Executive born in November 1966
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomalla, Paul
    Corporate Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Byrnes, Dennis P., Mr.
    Corporate Executive/Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Director → CIF 0
    Byrnes, Dennis Patrick
    Individual (5 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Behrens, Scott William, Mr.
    Corporate Executive born in August 1971
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04 02874853, 03455629
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1988-11-28
    55/57, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Giuseppetti, Fabio Massimo
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Goldspink, Mark Richard, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Caunter, Nicholas John
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    1999-07-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Nunn, David Philip
    Manager born in September 1956
    Individual
    Officer
    2004-01-10 ~ 2013-01-25
    OF - Director → CIF 0
  • 6
    Marchant, Elizabeth Jane
    Chartered Accountant
    Individual
    Officer
    1999-07-29 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 7
    Stephenson, Myles Christian
    Head Of Marketing And Service born in December 1971
    Individual (8 offsprings)
    Officer
    2004-01-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 8
    Batchasingh, Neshia Michelle
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2014-08-12
    OF - Director → CIF 0
    Batchasingh, Neshia Michelle
    Accountant
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 9
    Wightman, Iain Charles
    Individual
    Officer
    2002-04-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 10
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2007-06-18
    OF - Director → CIF 0
  • 11
    Pooley, Graham Neil
    Company Director born in September 1949
    Individual
    Officer
    1996-12-16 ~ 1998-01-14
    OF - Director → CIF 0
  • 12
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    1999-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 13
    Carter, Robert John
    Director born in May 1944
    Individual
    Officer
    1996-12-16 ~ 2002-04-02
    OF - Director → CIF 0
  • 14
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    1996-01-02 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1996-01-02 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 15
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Ringwood, Neil Bruce
    Director born in December 1961
    Individual
    Officer
    1999-07-29 ~ 1999-11-14
    OF - Director → CIF 0
  • 17
    Stanley, Paul Robert
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2011-12-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 18
    Bhardwaj, Ashok
    Individual (26 offsprings)
    Officer
    1996-01-02 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
  • 19
    Hugas, Jaime-enrique
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 20
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2012-04-08
    OF - Director → CIF 0
  • 21
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    1996-01-02 ~ 1998-06-09
    OF - Director → CIF 0
  • 22
    Good, Thomas William
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    1999-01-12 ~ 1999-07-29
    OF - Director → CIF 0
    Good, Thomas William
    Financial Director born in June 1965
    Individual (15 offsprings)
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
    Good, Thomas William
    Individual (15 offsprings)
    Officer
    1998-06-09 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 23
    Callahan, Stephen James
    Director born in December 1960
    Individual
    Officer
    1998-06-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    1998-06-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 25
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-01-02 ~ 1996-01-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RETAIL DECISIONS EUROPE LIMITED

Previous names
RETAIL DECISIONS UK LTD. - 2002-04-12 02427010, 03885583
CARD CLEAR (UK) LIMITED - 2000-03-21
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • RETAIL DECISIONS EUROPE LIMITED
    Info
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED - 2002-04-12
    Registered number 03142903
    Red House, Brookwood, Woking, Surrey GU24 0BL
    PRIVATE LIMITED COMPANY incorporated on 1996-01-02 and dissolved on 2018-01-09 (22 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.