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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
    Behrens, Scott William, Mr.
    Corporate Executive born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrnes, Dennis P., Mr.
    Corporate Executive/Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
    Byrnes, Dennis Patrick
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    King, David Graham, Mr.
    Corporate Executive born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomalla, Paul
    Corporate Executive born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    BASE24, LIMITED - 1992-02-14
    GOPOSH LIMITED - 1988-11-28
    APPLIED COMMUNICATIONS INC. LIMITED - 1999-05-04
    icon of address55/57, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Amos, Richard John
    Finance Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-06-18
    OF - Director → CIF 0
  • 2
    Good, Thomas William
    Accountant born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-01-12 ~ 1999-07-29
    OF - Director → CIF 0
    Good, Thomas William
    Financial Director born in June 1965
    Individual (15 offsprings)
    icon of calendar 2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
    Good, Thomas William
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 3
    Caunter, Nicholas John
    Director born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 4
    Stephenson, Myles Christian
    Head Of Marketing And Service born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 5
    Marchant, Elizabeth Jane
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 6
    Callahan, Stephen James
    Director born in December 1960
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-03-15
    OF - Director → CIF 0
  • 7
    Goldspink, Mark Richard
    General Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Drysdale, Clive Douglas
    Group Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2012-04-08
    OF - Director → CIF 0
  • 10
    Cooke, Oliver Charles
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 11
    Nunn, David Philip
    Manager born in September 1956
    Individual
    Officer
    icon of calendar 2004-01-10 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1996-01-02
    OF - Nominee Secretary → CIF 0
  • 13
    Carter, Robert John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 2002-04-02
    OF - Director → CIF 0
  • 14
    Hugas, Jaime-enrique
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2011-12-16
    OF - Director → CIF 0
  • 15
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Ringwood, Neil Bruce
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 1999-11-14
    OF - Director → CIF 0
  • 17
    Stanley, Paul Robert
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2014-08-12
    OF - Director → CIF 0
  • 18
    Parsons, Robert Michael Featherstonehaugh
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Batchasingh, Neshia Michelle
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2014-08-12
    OF - Director → CIF 0
    Batchasingh, Neshia Michelle
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 20
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-06-09
    OF - Director → CIF 0
  • 21
    Wightman, Iain Charles
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 22
    Giuseppetti, Fabio Massimo
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-08-12
    OF - Director → CIF 0
  • 23
    Pooley, Graham Neil
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 25
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 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
CARD CLEAR (UK) LIMITED - 2000-03-21
RETAIL DECISIONS UK LTD. - 2002-04-12
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • RETAIL DECISIONS EUROPE LIMITED
    Info
    CARD CLEAR (UK) LIMITED - 2000-03-21
    RETAIL DECISIONS UK LTD. - 2000-03-21
    Registered number 03142903
    icon of addressRed 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 12 November 2025 and licensed under the Open Government Licence v3.0.