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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
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hidalgo, Tony
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2005-09-14
    OF - Director → CIF 0
  • 3
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 4
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2003-02-20 ~ 2003-05-27
    OF - Director → CIF 0
  • 6
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 7
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2003-05-27
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 8
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 9
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2011-07-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Church, Lisa
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 12
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Barrell, Henry James
    Company Director born in March 1953
    Individual
    Officer
    2003-05-27 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual
    Officer
    2003-05-27 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 14
    Williams, Huw Llewelyn Francis
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2007-06-29
    OF - Director → CIF 0
  • 15
    Patterson, Ian James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2012-05-04
    OF - Director → CIF 0
parent relation
Company in focus

DIGIPOS PROFESSIONAL SERVICES LIMITED

Previous names
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Standard Industrial Classification
74990 - Non-trading Company

  • DIGIPOS PROFESSIONAL SERVICES LIMITED
    Info
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2007-02-13
    REAL TIME CONTROL LIMITED - 2007-02-13
    STEVTON (NO. 257) LIMITED - 2007-02-13
    Registered number 04672770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 and dissolved on 2017-01-03 (13 years 10 months). 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.