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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warwick-saunders, Richard Meirion

child relation
Offspring entities and appointments 51
  • 1
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Dissolved Corporate (25 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 11 - Secretary → ME
  • 2
    BECAP A (DEBT) LIMITED
    - now 07894043
    MACSCO 39 LIMITED - 2012-04-26
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 3
    BECAP CITY LINK (UK) LIMITED
    - now 08385143
    MACSCO 54 LIMITED
    - 2013-09-30 08385143 07321973... (more)
    Dissolved Corporate (13 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 51 - Secretary → ME
  • 4
    BECAP CRC (UK) LIMITED
    07950088 07950179
    Dissolved Corporate (5 parents)
    Officer
    2012-02-15 ~ 2017-09-19
    IIF 59 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 34 - Secretary → ME
  • 5
    BECAP SPICERS (UK) LIMITED
    - now 07596413
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2012-01-23 ~ 2017-09-20
    IIF 28 - Secretary → ME
  • 6
    BECAP VIVAT LIMITED
    - now 07184785
    BECAP SPV 3 LIMITED - 2010-06-07
    NEWINCCO 988 LIMITED - 2010-04-12
    Dissolved Corporate (11 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    BECAP12 CRC (UK) LIMITED
    07950179 07950088
    Dissolved Corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 60 - Director → ME
    2012-02-15 ~ 2017-09-28
    IIF 33 - Secretary → ME
  • 8
    CITY LINK (PROPERTIES) NO. 1 LIMITED
    - now 02790014
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Dissolved Corporate (27 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 49 - Secretary → ME
  • 9
    CITY LINK B2B LIMITED
    09346937
    Dissolved Corporate (4 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    CITY LINK LIMITED
    - now 01080872
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    Insolvency Proceedings Corporate (44 parents)
    Officer
    2013-04-26 ~ now
    IIF 50 - Secretary → ME
  • 11
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 31 - Secretary → ME
  • 12
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Dissolved Corporate (22 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 6 - Secretary → ME
  • 13
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Dissolved Corporate (18 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 24 - Secretary → ME
  • 14
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 12 - Secretary → ME
  • 15
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 1 - Secretary → ME
  • 16
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2015-02-27
    IIF 52 - Director → ME
    2011-09-22 ~ 2016-08-05
    IIF 5 - Secretary → ME
  • 17
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 8 - Secretary → ME
  • 18
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    Dissolved Corporate (17 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    Dissolved Corporate (18 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 20
    FLEX SYSTEMS LIMITED
    02011780
    Dissolved Corporate (24 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 20 - Secretary → ME
  • 21
    GRANITE CORPORATE SUPPORT LIMITED
    07724144
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 58 - Director → ME
    2011-08-01 ~ 2012-10-31
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control → OE
  • 22
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    JAEGER (UK) LIMITED
    - now 08025786
    BECAP JAEGER (UK) LIMITED
    - 2017-03-31 08025786
    MACSCO 40 LIMITED - 2012-04-20
    Dissolved Corporate (15 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    JAEGER LIMITED
    - now 07894042
    BECAP JA (UK) LIMITED
    - 2013-12-09 07894042
    MACSCO 38 LIMITED - 2012-04-26
    Dissolved Corporate (19 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    JAEGER MIDCO LIMITED
    - now 08025739
    MACSCO 41 LIMITED - 2012-04-26
    Dissolved Corporate (17 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED - 2019-08-16
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 53 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 46 - Secretary → ME
  • 27
    MACSCO 30 LIMITED
    07632155 08134239... (more)
    Dissolved Corporate (16 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 16 - Secretary → ME
  • 29
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Dissolved Corporate (38 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 17 - Secretary → ME
  • 30
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 18 - Secretary → ME
  • 31
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Dissolved Corporate (21 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 13 - Secretary → ME
  • 32
    OMNICO GROUP HOLDINGS LIMITED
    - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 23 - Secretary → ME
  • 33
    OMNICO GROUP UK LIMITED
    - now 02739937
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Dissolved Corporate (33 parents)
    Officer
    2012-01-19 ~ 2016-08-05
    IIF 14 - Secretary → ME
  • 34
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Dissolved Corporate (23 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 4 - Secretary → ME
  • 35
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Dissolved Corporate (25 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 7 - Secretary → ME
  • 36
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 22 - Secretary → ME
  • 37
    PC-POS LIMITED
    02923770
    Dissolved Corporate (24 parents)
    Officer
    2011-09-22 ~ 2016-08-05
    IIF 19 - Secretary → ME
  • 38
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Dissolved Corporate (14 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 39
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Dissolved Corporate (13 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 9 - Secretary → ME
  • 40
    SAFECONTRACTOR LIMITED - now
    ALCUMUS SAFECONTRACTOR LIMITED - 2025-11-10
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Active Corporate (17 parents)
    Officer
    2011-04-28 ~ 2012-01-25
    IIF 56 - Director → ME
    2011-04-28 ~ 2012-01-25
    IIF 26 - Secretary → ME
  • 41
    SANTIA ASBESTOS MANAGEMENT LIMITED
    07511557
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 54 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 48 - Secretary → ME
  • 42
    SANTIA CERTIFICATION LIMITED
    07552626
    Dissolved Corporate (12 parents)
    Officer
    2011-03-04 ~ 2012-01-25
    IIF 57 - Director → ME
    2011-03-04 ~ 2012-01-25
    IIF 25 - Secretary → ME
  • 43
    SANTIA HOLDCO LIMITED
    07511550
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2011-02-10 ~ 2012-01-25
    IIF 55 - Director → ME
    2011-02-10 ~ 2012-01-25
    IIF 47 - Secretary → ME
  • 44
    SPACE AGE OFFICE LIMITED
    01869796
    Dissolved Corporate (20 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 45
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    Liquidation Corporate (55 parents)
    Officer
    2012-12-12 ~ 2017-09-20
    IIF 29 - Secretary → ME
  • 46
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Dissolved Corporate (12 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 47
    THE SPICERS-OFFICETEAM GROUP LIMITED
    - now 09072808
    MACSCO 73 LIMITED
    - 2014-09-04 09072808 08937912... (more)
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-08-12 ~ 2017-09-20
    IIF 30 - Secretary → ME
  • 48
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Dissolved Corporate (26 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 2 - Secretary → ME
  • 49
    VISION SOLUTIONS LIMITED
    04511931
    Dissolved Corporate (20 parents)
    Officer
    2011-12-23 ~ 2016-08-05
    IIF 21 - Secretary → ME
  • 50
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 45 - Secretary → ME
  • 51
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    Dissolved Corporate (19 parents)
    Officer
    2011-04-27 ~ 2014-02-14
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.