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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Consterdine, Clive Linton
    Director Sales & Marketing born in February 1961
    Individual (10 offsprings)
    Officer
    2013-11-04 ~ 2019-01-17
    OF - Director → CIF 0
  • 2
    Evans, Trevor Mark
    Sales Director born in August 1968
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Mclean, James Alexander
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1990-01-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 4
    Hughes, Leonard Nelson
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1999-10-29
    OF - Director → CIF 0
  • 5
    Hammond, Richard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 6
    Napthine, Michael
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    1991-03-07 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Sunter, Ian Thomas
    Finance Director born in April 1962
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2007-03-02
    OF - Director → CIF 0
    Sunter, Ian Thomas
    Finance Director
    Individual (8 offsprings)
    Officer
    2002-11-12 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 8
    Mclean, Robin Andrew
    Born in September 1954
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 2026-02-03
    OF - Director → CIF 0
    Mclean, Robin Andrew
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-11-14
    OF - Secretary → CIF 0
  • 9
    Edwards, Peter Mark
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    2009-12-02 ~ 2021-02-28
    OF - Director → CIF 0
  • 10
    Allan, Michael James
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2007-02-20
    OF - Director → CIF 0
  • 11
    Douglas, William Gavin
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    2006-08-21 ~ 2009-07-10
    OF - Director → CIF 0
  • 12
    Mclean, Stuart James
    Born in April 1962
    Individual (14 offsprings)
    Officer
    1997-07-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 13
    Schack Petersen, Melissa
    Individual (12 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Mclean, Reginald Ralph
    Company Director born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2004-04-21
    OF - Director → CIF 0
  • 15
    Barclay, Elizabeth Anne
    Finance Director born in September 1958
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2014-01-08
    OF - Director → CIF 0
    Barclay, Elizabeth Anne
    Finance Director
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 16
    Mclean, Blanche Joyce
    Director born in July 1934
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 17
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2019-10-07
    OF - Director → CIF 0
    Plucknett, Carl
    Individual (20 offsprings)
    Officer
    2014-06-24 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 18
    Mclean, Howard Simon
    Born in August 1957
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2026-02-03
    OF - Director → CIF 0
  • 19
    Kirsopp, Robert Grahame
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-03-08
    OF - Director → CIF 0
  • 20
    Ulsted, Jesper
    Born in June 1977
    Individual (20 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 22
    Gustafsson, Frank
    Born in February 1980
    Individual (15 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC273769... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC395618... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 24
    PILLAR THREE INVESTMENTS LTD
    16928704
    A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZONAL RETAIL DATA SYSTEMS LIMITED

Period: 1979-10-12 ~ now
Company number: SC069596
Registered name
ZONAL RETAIL DATA SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • ZONAL RETAIL DATA SYSTEMS LIMITED
    Info
    Registered number SC069596
    1 Tanfield, Edinburgh EH3 5DA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ZONAL RETAIL DATA SYSTEMS LIMITED
    S
    Registered number 69596
    1, Tanfield, Edinburgh, Scotland, EH3 5DA
    Limited Company in Scotland
    CIF 1
  • ZONAL RETAIL DATA SYSTEMS LIMITED
    S
    Registered number Sc069596
    1, Tanfield, Edinburgh, Scotland, EH3 5DA
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ADMARGIN LIMITED
    SC407580
    1 Tanfield, C/o Zonal Retail Data Systems Limited, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AIRSHIP SERVICES LIMITED
    - now 04225467
    POWERTEXT SYSTEMS LIMITED - 2015-04-19
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2022-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AKRU SOLUTIONS LIMITED
    15183977
    115 A Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    COMTREX SYSTEMS CORPORATION LIMITED
    - now 01367328
    DATA SYSTEMS TERMINALS LIMITED - 1997-10-28
    DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12
    BLESSMEAD LIMITED - 1978-12-31
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    FRESHNET SYSTEMS LIMITED
    04083361
    Unit 1 115 Milton Park, Abingdon, Oxfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HIGH LEVEL SOFTWARE LTD
    08528572
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (16 parents)
    Person with significant control
    2016-10-05 ~ 2016-10-05
    CIF 10 - Has significant influence or control → OE
  • 7
    KENDON CAPITAL LIMITED
    08744606
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LIVERES LIMITED
    07273782
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MISSION INTEGRATED SYSTEMS LIMITED
    04311269
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    REDPEPPER SOLUTIONS LIMITED
    04516848
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    TXD LIMITED
    05326496
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.