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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 4
  • 1
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-11-24 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 3
    Hidalgo, Tony
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 4
    Warwick-saunders, Richard Meirion
    Director born in July 1971
    Individual (34 offsprings)
    Officer
    2014-12-22 ~ 2015-02-27
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Callaghan, Stephen James
    Director born in December 1960
    Individual (52 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 6
    Worsfold, Graham Robert
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 8
    Newton, Benjamin James
    Director born in October 1979
    Individual (15 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2011-07-20 ~ 2013-01-24
    OF - Director → CIF 0
    2014-01-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Leaper, Mark Walter
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-08-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 14
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 15
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Church, Lisa
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Barrell, Henry James
    Director born in March 1953
    Individual
    Officer
    2004-05-14 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual
    Officer
    2007-06-29 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 20
    Williams, Huw Llewelyn Francis
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Director
    Individual (9 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 21
    Patterson, Ian James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 22
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

Previous names
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    Info
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2007-01-11
    Registered number 05128694
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke RG24 8WD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2019-06-04 (15 years). The company status is Dissolved.
    CIF 0
  • DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05128694
    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
Active 1
  • DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.