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 7
  • 1
    Hammond, Richard
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - director → CIF 0
  • 2
    Gervaise, Rachel Magdalene
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ now
    OF - secretary → CIF 0
  • 3
    Mclean, James Alexander
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    1990-01-01 ~ now
    OF - director → CIF 0
  • 4
    Mclean, Stuart James
    Managing Director born in April 1962
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ now
    OF - director → CIF 0
  • 5
    Mclean, Howard Simon
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Mclean, Robin Andrew
    Company Director born in September 1954
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 14
  • 1
    Allan, Michael James
    Director born in November 1962
    Individual
    Officer
    2004-07-01 ~ 2007-02-20
    OF - director → CIF 0
  • 2
    Consterdine, Clive Linton
    Director Sales & Marketing born in February 1961
    Individual (6 offsprings)
    Officer
    2013-11-04 ~ 2019-01-17
    OF - director → CIF 0
  • 3
    Edwards, Peter Mark
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - director → CIF 0
    2009-12-02 ~ 2021-02-28
    OF - director → CIF 0
  • 4
    Mclean, Blanche Joyce
    Director born in July 1934
    Individual
    Officer
    2004-07-01 ~ 2019-08-27
    OF - director → CIF 0
  • 5
    Sunter, Ian Thomas
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2007-03-02
    OF - director → CIF 0
    Sunter, Ian Thomas
    Finance Director
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2007-03-02
    OF - secretary → CIF 0
  • 6
    Plucknett, Carl Derek
    Chartered Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2019-10-07
    OF - director → CIF 0
    Plucknett, Carl
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2019-10-07
    OF - secretary → CIF 0
  • 7
    Barclay, Elizabeth Anne
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2014-01-08
    OF - director → CIF 0
    Barclay, Elizabeth Anne
    Finance Director
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2014-01-08
    OF - secretary → CIF 0
  • 8
    Napthine, Michael
    Director born in December 1962
    Individual (1 offspring)
    Officer
    1991-03-07 ~ 2002-05-07
    OF - director → CIF 0
  • 9
    Kirsopp, Robert Grahame
    Company Director born in February 1942
    Individual
    Officer
    ~ 1991-03-08
    OF - director → CIF 0
  • 10
    Mclean, Reginald Ralph
    Company Director born in November 1930
    Individual
    Officer
    ~ 2004-04-21
    OF - director → CIF 0
  • 11
    Evans, Trevor Mark
    Sales Director born in August 1968
    Individual
    Officer
    2004-08-09 ~ 2006-01-10
    OF - director → CIF 0
  • 12
    Hughes, Leonard Nelson
    Company Director born in March 1950
    Individual
    Officer
    ~ 1999-10-29
    OF - director → CIF 0
  • 13
    Douglas, William Gavin
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2009-07-10
    OF - director → CIF 0
  • 14
    Mclean, Robin Andrew
    Individual (6 offsprings)
    Officer
    ~ 2002-11-14
    OF - secretary → CIF 0
parent relation
Company in focus

ZONAL RETAIL DATA SYSTEMS LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
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 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
Active 9
  • 1
    1 Tanfield, C/o Zonal Retail Data Systems Limited, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    862,953 GBP2023-12-31
    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
    POWERTEXT SYSTEMS LIMITED - 2015-04-19
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    115 A Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    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
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-07-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Unit 1 115 Milton Park, Abingdon, Oxfordshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Corporate (6 parents)
    Equity (Company account)
    -3,559,614 GBP2021-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    120 GBP2021-12-31
    Person with significant control
    2016-10-05 ~ now
    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
  • 8
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.