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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 14
  • 1
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, Karen Louise
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 4
    O'byrne, David Andrew
    Director born in December 1953
    Individual (25 offsprings)
    Officer
    2006-01-23 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Adamson, Mark Andrew
    Finance Director born in March 1962
    Individual (286 offsprings)
    Officer
    2011-05-01 ~ 2012-12-31
    OF - Director → CIF 0
    Adamson, Mark Andrew
    Commercial Director born in March 1962
    Individual (286 offsprings)
    2013-08-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 6
    Mogg, Richard David
    Group Finance Director born in June 1976
    Individual (75 offsprings)
    Officer
    2017-10-02 ~ 2019-12-13
    OF - Director → CIF 0
    Mogg, Richard
    Individual (75 offsprings)
    Officer
    2018-01-23 ~ 2019-12-13
    OF - Secretary → CIF 0
  • 7
    Frost, Adrian David
    Chartered Accountant born in June 1967
    Individual (57 offsprings)
    Officer
    2006-01-23 ~ 2017-08-31
    OF - Director → CIF 0
    Frost, Adrian David
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2006-01-23 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 8
    Newcombe, Ian
    Director born in August 1955
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 9
    Winn, Christopher
    Company Director born in May 1950
    Individual (44 offsprings)
    Officer
    2007-01-30 ~ 2011-05-01
    OF - Director → CIF 0
  • 10
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 11
    Cummings, Sandra Ann
    Emea Human Resources Director born in July 1964
    Individual (44 offsprings)
    Officer
    2020-03-15 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    SANDERSON GROUP LIMITED
    - now 04968444 02131240... (more)
    SANDERSON GROUP PLC - 2019-11-13 04968444 02131240... (more)
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-01-23 ~ 2006-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED

Period: 2015-10-05 ~ now
Company number: 05684599
Registered names
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED - now 09445784... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
    Info
    SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED - 2015-10-05
    CORPORATE REQUEST LIMITED - 2015-10-05
    Registered number 05684599
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
    S
    Registered number missing
    Sanderson House, Manor Road, Coventry, England, CV1 2GF
    Limited Company
    CIF 1
  • SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LTD
    S
    Registered number 5684599
    Sanderson House, Manor Road, Coventry, England, CV1 2GF
    Limited Company in Companies House, Uk
    CIF 2
  • SANDERSON MULTI CHANNEL RETAIL SOLUTIONS LTD
    S
    Registered number 5684599
    Sanderson House, Manor Road, Coventry, England, CV1 2GF
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ONE IOTA LIMITED
    07118675
    C/o E M Accountancy Ltd Office 4, Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRIAM RETAIL SOLUTIONS LIMITED
    - now 03281928
    CATAN MARKETING LIMITED - 2013-10-03
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SANDERSON RETAIL SYSTEMS LIMITED
    - now 01240790
    SANDERSON RETAIL LIMITED - 2006-03-27
    MEGABYTE LIMITED - 2006-03-20
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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