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
25
- 1
Napthine, Michael
Born in December 1962Individual (2 offsprings)Officer1991-03-07 ~ 2002-05-07OF - Director → CIF 0 - 2
Mclean, James Alexander
Born in September 1965Individual (2 offsprings)Officer1990-01-01 ~ 2026-02-03OF - Director → CIF 0 - 3
Mclean, Blanche Joyce
Born in July 1934Individual (2 offsprings)Officer2004-07-01 ~ 2019-08-27OF - Director → CIF 0 - 4
Gervaise, Rachel Magdalene
Individual (7 offsprings)Officer2019-10-17 ~ 2025-06-16OF - Secretary → CIF 0 - 5
Allan, Michael James
Born in November 1962Individual (3 offsprings)Officer2004-07-01 ~ 2007-02-20OF - Director → CIF 0 - 6
Evans, Trevor Mark
Born in August 1968Individual (2 offsprings)Officer2004-08-09 ~ 2006-01-10OF - Director → CIF 0 - 7
Mclean, Robin Andrew
Born in September 1954Individual (9 offsprings)Officer(before 1988-12-31) ~ 2026-02-03OF - Director → CIF 0Mclean, Robin Andrew
Individual (9 offsprings)Officer(before 1988-12-31) ~ 2002-11-14OF - Secretary → CIF 0 - 8
Gustafsson, Frank
Born in February 1980Individual (15 offsprings)Officer2026-02-03 ~ nowOF - Director → CIF 0 - 9
Hughes, Leonard Nelson
Born in March 1950Individual (1 offspring)Officer(before 1988-12-31) ~ 1999-10-29OF - Director → CIF 0 - 10
Mclean, Howard Simon
Born in August 1957Individual (7 offsprings)Officer(before 1988-12-31) ~ 2026-02-03OF - Director → CIF 0 - 11
Kirsopp, Robert Grahame
Born in February 1942Individual (2 offsprings)Officer(before 1988-12-31) ~ 1991-03-08OF - Director → CIF 0 - 12
Mclean, Reginald Ralph
Born in November 1930Individual (2 offsprings)Officer(before 1988-12-31) ~ 2004-04-21OF - Director → CIF 0 - 13
Plucknett, Carl Derek
Born in August 1966Individual (20 offsprings)Officer2014-06-24 ~ 2019-10-07OF - Director → CIF 0Plucknett, Carl
Individual (20 offsprings)Officer2014-06-24 ~ 2019-10-07OF - Secretary → CIF 0 - 14
Sunter, Ian Thomas
Born in April 1962Individual (8 offsprings)Officer2002-11-12 ~ 2007-03-02OF - Director → CIF 0Sunter, Ian Thomas
Individual (8 offsprings)Officer2002-11-12 ~ 2007-03-02OF - Secretary → CIF 0 - 15
- 16
Mclean, Stuart James
Born in April 1962Individual (15 offsprings)Officer1997-07-01 ~ 2026-02-03OF - Director → CIF 0 - 17
Barclay, Elizabeth Anne
Born in September 1958Individual (4 offsprings)Officer2007-04-24 ~ 2014-01-08OF - Director → CIF 0Barclay, Elizabeth Anne
Individual (4 offsprings)Officer2007-04-24 ~ 2014-01-08OF - Secretary → CIF 0 - 18
Edwards, Peter Mark
Born in May 1964Individual (17 offsprings)Officer2009-12-01 ~ 2009-12-01OF - Director → CIF 02009-12-02 ~ 2021-02-28OF - Director → CIF 0 - 19
Hammond, Richard
Born in May 1965Individual (4 offsprings)Officer2004-07-01 ~ 2026-02-03OF - Director → CIF 0 - 20
Douglas, William Gavin
Born in July 1959Individual (15 offsprings)Officer2006-08-21 ~ 2009-07-10OF - Director → CIF 0 - 21
Ulsted, Jesper
Born in June 1977Individual (20 offsprings)Officer2026-02-03 ~ nowOF - Director → CIF 0 - 22
Chapman, Joel David
Born in June 1973Individual (1 offspring)Officer2026-07-03 ~ nowOF - Director → CIF 0 - 23
Consterdine, Clive Linton
Born in February 1961Individual (11 offsprings)Officer2013-11-04 ~ 2019-01-17OF - Director → CIF 0 - 24
PILLAR THREE INVESTMENTS LTD
16928704A3 Elm House, Oaklands Office Park, Hooton, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2026-02-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 25MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC295061... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (32 parents, 29 offsprings)Person with significant control2016-04-06 ~ 2026-02-03PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
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
- Registered number SC069596
ZONAL RETAIL DATA SYSTEMS LIMITED
Info1 Tanfield, Edinburgh EH3 5DAPRIVATE LIMITED COMPANY incorporated on 1979-10-12 (46 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-11CIF 0 ZONAL RETAIL DATA SYSTEMS LIMITED
SRegistered number 695961, Tanfield, Edinburgh, Scotland, EH3 5DALimited Company in ScotlandCIF 1ZONAL RETAIL DATA SYSTEMS LIMITED
SRegistered number Sc0695961, Tanfield, Edinburgh, Scotland, EH3 5DALimited Company in Companies House, ScotlandCIF 2 CIF 3ZONAL RETAIL DATA SYSTEMS LIMITED
SRegistered number Sc0695961, Tanfield, Edinburgh, Scotland, EH3 5DALimited Company in Companies House, ScotlandCIF 4 CIF 5Private Company Limited By Shares in Registrar Of Companies For Scotland, ScotlandCIF 6Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 7Private Limited Company in Companies House, ScotlandCIF 8Private Limited Company in Registrar Of Companies (Scotland), ScotlandCIF 9ZONAL RETAIL DATA SYSTEMS LIMITED
SRegistered number Sc0695961 Zonal, Tanfield, Edinburgh, Scotland, EH3 5DAPrivate Limited Company in Companies House, ScotlandCIF 10ZONAL RETAIL DATA SYSTEMS LIMITED
SRegistered number Sc069596Zonal, Tanfield, Edinburgh, Scotland, EH3 5DALimited Company in Companies House, ScotlandCIF 11
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Offspring entities and appointments
11
- 1
ADMARGIN LIMITED
SC4075801 Tanfield, C/o Zonal Retail Data Systems Limited, Edinburgh, ScotlandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2POWERTEXT SYSTEMS LIMITED - 2015-04-19C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (18 parents, 2 offsprings)Person with significant control2022-10-05 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE3AKRU SOLUTIONS LIMITED
15183977115 A Innovation Drive, Milton Park, Abingdon, Oxfordshire, United KingdomActive Corporate (7 parents)Person with significant control2023-10-03 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE4DATA SYSTEMS TERMINALS LIMITED - 1997-10-28DATA SYSTEMS ELECTRONICS (CASH REGISTERS) LIMITED - 1986-09-12BLESSMEAD LIMITED - 1978-12-31C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2018-07-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE5FRESHNET SYSTEMS LIMITED
04083361Unit 1 115 Milton Park, Abingdon, OxfordshireActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE6HIGH LEVEL SOFTWARE LTD
08528572Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, EnglandActive Corporate (16 parents)Person with significant control2016-10-05 ~ 2016-10-05CIF 10 - Has significant influence or control → OE7KENDON CAPITAL LIMITED
08744606Zonal, Unit 1 115 Innovation Drive, Milton Park, Milton, Abingdon, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2016-10-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE8LIVERES LIMITED
07273782Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE9MISSION INTEGRATED SYSTEMS LIMITED
04311269C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (18 parents)Person with significant control2018-07-31 ~ 2018-07-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE10REDPEPPER SOLUTIONS LIMITED
04516848C/o Zonal Retail Data Systems Limited 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (17 parents)Person with significant control2018-07-31 ~ 2018-07-31CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of shares – 75% or more → OE11TXD LIMITED
05326496Zonal, 115a Innovation Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
