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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 29
  • 1
    Tee, Fiona
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    OF - Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 3
    Pilling, Simon Christopher
    Born in May 1962
    Individual (33 offsprings)
    Officer
    2015-11-24 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Barrell, Henry James
    Born in March 1953
    Individual (22 offsprings)
    Officer
    2003-07-30 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 5
    Gibbon, David Keith Christopher
    Born in July 1960
    Individual (38 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Moody, Alan John
    Born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Alan Stanley
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    2011-07-20 ~ 2013-03-21
    OF - Director → CIF 0
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (161 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Skinner, Andrew Merrick
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 10
    Hidalgo, Tony
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Bittleston, Timothy Steven
    Born in February 1958
    Individual (42 offsprings)
    Officer
    2003-08-19 ~ 2005-09-14
    OF - Director → CIF 0
  • 12
    Fieldhouse, Nicholas John Carpmael
    Born in May 1955
    Individual (19 offsprings)
    Officer
    2003-07-14 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Sanders, Nicholas Ian Burgess
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 14
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Williams, Huw Llewelyn Francis
    Born in November 1958
    Individual (32 offsprings)
    Officer
    2003-07-30 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Individual (32 offsprings)
    Officer
    2003-07-30 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Taylor, Mel David
    Born in August 1962
    Individual (24 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Patterson, Ian James
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    Timothy, Fiona Maria
    Born in November 1962
    Individual (77 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 19
    Leaper, Mark Walter
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2003-08-22 ~ 2011-08-16
    OF - Director → CIF 0
  • 20
    Newton, Benjamin James
    Born in October 1979
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Worsfold, Graham Robert
    Born in January 1956
    Individual (11 offsprings)
    Officer
    2003-07-30 ~ 2011-07-20
    OF - Director → CIF 0
  • 22
    Church, Lisa
    Individual (20 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 23
    Asplin, Robert Alexander
    Born in December 1979
    Individual (60 offsprings)
    Officer
    2011-07-20 ~ 2013-01-24
    OF - Director → CIF 0
    2014-01-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 25
    Warwick-saunders, Richard Meirion
    Individual (51 offsprings)
    Officer
    2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 26
    Bratton, Nicholas Julian
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 28
    Archer, Oliver Carl
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Bouzac, Thierry Georges
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
parent relation
Company in focus

DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Period: 2006-12-19 ~ 2023-03-07
Company number: 04831814 05128816... (more)
Registered names
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - Dissolved 05128816... (more)
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19 05128750... (more)
STEVTON (NO. 268) LIMITED - 2003-08-11 05950176... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    Info
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2006-12-19
    STEVTON (NO. 268) LIMITED - 2006-12-19
    Registered number 04831814
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 2003-07-14 and dissolved on 2023-03-07 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 04831814
    200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD
    Limited Company in Companies House, United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.