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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
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Hidalgo, Tony
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 2
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 3
    Worsfold, Graham Robert
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 6
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Palmer, Malcolm
    Director born in September 1947
    Individual
    Officer
    2004-09-30 ~ 2005-09-08
    OF - Director → CIF 0
  • 8
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2011-07-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Church, Lisa
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 11
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Patterson, Ian James
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2007-08-28 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    Olds, Richard Philip
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-01-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 SERVICES LIMITED

Previous names
DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • DIGIPOS STORE SERVICES LIMITED
    Info
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL FINANCE LIMITED - 2007-01-09
    Registered number 05128750
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2017-01-03 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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