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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 14
  • 1
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (20 offsprings)
    Officer
    2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 3
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual (12 offsprings)
    Officer
    2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
  • 5
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (31 offsprings)
    Officer
    2003-12-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (39 offsprings)
    Officer
    2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 7
    Baum, David
    In-House Lawyer born in November 1967
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Richard John
    Accountant born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 9
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (30 offsprings)
    Officer
    2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 10
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (60 offsprings)
    Officer
    2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Bolt, Geoffrey Robert
    Accountant born in January 1946
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Accountant
    Individual (12 offsprings)
    Officer
    2003-12-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    NSB RETAIL SYSTEMS LIMITED - now 03015908
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NSB ENTERPRISES LIMITED

Period: 2003-12-15 ~ 2023-09-26
Company number: 04995444
Registered name
NSB ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NSB ENTERPRISES LIMITED
    Info
    Registered number 04995444
    First Floor Templeback, 10 Temple Back, Bristol BS1 6FL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-15 and dissolved on 2023-09-26 (19 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • NSB ENTERPRISES LIMITED
    S
    Registered number 04995444
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NSB RETAIL
    - now 01019473
    NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.