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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
    Baum, David
    In-House Lawyer born in November 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    NSB RETAIL SYSTEMS LIMITED - now
    NSB RETAIL SYSTEMS PLC - 2008-09-22
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mitchell, Stuart Roger
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Bentler, Mark J., Mr.
    Accountant born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Laborde, Jeffrey Monroe
    None Supplied born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Clark, Richard John
    Accountant born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-06-02
    OF - Director → CIF 0
  • 5
    Ireland, John David
    Director And General Counsel born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Lindsay, Iain Dixon
    Lawyer born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Bolt, Geoffrey Robert
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2008-03-31
    OF - Director → CIF 0
    Bolt, Geoffrey Robert
    Accountant
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Beckett, Nikaila Susan
    Manager born in June 1961
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 10
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2015-06-02
    OF - Director → CIF 0
    Cheung, Yu-ho
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2015-06-02
    OF - Secretary → CIF 0
  • 11
    Frazer, Virginia May
    Vp-Human Resources International born in July 1960
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-04-16
    OF - Director → CIF 0
parent relation
Company in focus

NSB ENTERPRISES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NSB ENTERPRISES LIMITED
    Info
    Registered number 04995444
    icon of addressFirst 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 company status is Dissolved.
    CIF 0
  • NSB ENTERPRISES LIMITED
    S
    Registered number 04995444
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NSB RETAIL PLC - 2004-10-05
    REAL TIME CONTROL PLC - 2003-06-10
    R. T. C. (REAL TIME CONTROL) LIMITED - 1979-12-31
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.