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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
    Stein, Hellen Maria
    Born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    SANDERSON GROUP PLC - 2019-11-13
    BROOMCO (3343) LIMITED - 2003-12-23
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Newcombe, Ian
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 2
    Winn, Christopher
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    O'byrne, David Andrew
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 7
    Adamson, Mark Andrew
    Finance Director born in March 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Commercial Director born in March 1962
    Individual (60 offsprings)
    icon of calendar 2013-08-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 8
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual
    Officer
    icon of calendar 2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-23 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-01-23 ~ 2006-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED

Previous names
CORPORATE REQUEST LIMITED - 2006-03-10
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
    Info
    CORPORATE REQUEST LIMITED - 2006-03-10
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2006-03-10
    Registered number 05684599
    icon of addressLincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LTD
    S
    Registered number 5684599
    icon of addressSanderson House, Manor Road, Coventry, England, CV1 2GF
    Limited Company in Companies House, Uk
    CIF 1
  • SANDERSON MULTI CHANNEL RETAIL SOLUTIONS LTD
    S
    Registered number 5684599
    icon of addressSanderson House, Manor Road, Coventry, England, CV1 2GF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CATAN MARKETING LIMITED - 2013-10-03
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    368 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MEGABYTE LIMITED - 2006-03-20
    SANDERSON RETAIL LIMITED - 2006-03-27
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -129,020 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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