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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
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    icon of address200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Leaper, Mark Walter
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-30 ~ 2004-08-30
    OF - Director → CIF 0
  • 3
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Hidalgo, Tony
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2011-08-16
    OF - Director → CIF 0
  • 5
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2012-03-09
    OF - Director → CIF 0
  • 6
    Church, Lisa
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2013-01-24
    OF - Director → CIF 0
    Church, Lisa
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 7
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2014-03-24
    OF - Director → CIF 0
  • 8
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 10
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Williams, Huw Llewelyn Francis
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2007-06-29
    OF - Director → CIF 0
    Williams, Huw Llewelyn Francis
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 12
    Barrell, Henry James
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2009-09-30
    OF - Director → CIF 0
    Barrell, Henry James
    Company Director
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 13
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 14
    Patterson, Ian James
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2012-05-04
    OF - Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-05-14 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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 LIMITED

Previous names
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software

  • DIGIPOS STORE SOLUTIONS LIMITED
    Info
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2007-02-19
    Registered number 05128816
    icon of address200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke RG24 8WD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2018-01-16 (13 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.