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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 27
  • 1
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Leaper, Mark Walter
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2004-08-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Church, Lisa
    Individual (20 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 6
    Hidalgo, Tony
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 7
    Warwick-saunders, Richard Meirion
    Director born in July 1971
    Individual (74 offsprings)
    Officer
    2014-12-22 ~ 2015-02-27
    OF - Director → CIF 0
    Warwick-saunders, Richard Meirion
    Individual (74 offsprings)
    Officer
    2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 8
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Huw Llewelyn Francis
    Director born in November 1958
    Individual (32 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Director
    Individual (32 offsprings)
    Officer
    2004-05-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-11-24 ~ 2017-03-22
    OF - Director → CIF 0
  • 12
    Patterson, Ian James
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    2009-10-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 13
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 15
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 16
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 17
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Worsfold, Graham Robert
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2007-08-28 ~ 2011-07-20
    OF - Director → CIF 0
  • 19
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 21
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Asplin, Robert Alexander
    Director 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
  • 23
    Barrell, Henry James
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    2004-05-14 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual (22 offsprings)
    Officer
    2007-06-29 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 24
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    OF - Nominee Director → CIF 0
  • 27
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED

Period: 2007-01-11 ~ 2019-06-04
Company number: 05128694 04831814... (more)
Registered names
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED - Dissolved 04831814... (more)
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 status of the company number 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 1
  • 1
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.