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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barrell, Henry James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    TECHNOLOGY FOR RETAIL LIMITED - 2003-03-19
    Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
    Dissolved Corporate (3 parents)
    Officer
    2002-05-10 ~ 2009-09-30
    IIF 5 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 40 - Secretary → ME
  • 2
    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
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2009-09-30
    IIF 3 - Director → ME
    2003-05-27 ~ 2009-10-28
    IIF 34 - Secretary → ME
  • 3
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 19 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 39 - Secretary → ME
  • 4
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2009-09-30
    IIF 10 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 31 - Secretary → ME
  • 5
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
    DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
    STEVTON (NO. 260) LIMITED - 2003-07-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-07-04 ~ 2009-09-30
    IIF 4 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 42 - Secretary → ME
  • 6
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 12 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 36 - Secretary → ME
  • 7
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 15 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 30 - Secretary → ME
  • 8
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
    INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
    DIGIPOS SYSTEMS LIMITED - 2004-09-15
    STEVTON (NO. 267) LIMITED - 2003-08-11
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ 2009-09-30
    IIF 11 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 27 - Secretary → ME
  • 9
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 17 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 35 - Secretary → ME
  • 10
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-05-17
    IIF 14 - Director → ME
    ~ 1994-05-17
    IIF 46 - Secretary → ME
  • 11
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (4 parents)
    Officer
    1993-02-16 ~ 1994-01-31
    IIF 18 - Director → ME
    1993-02-16 ~ 1994-01-31
    IIF 45 - Secretary → ME
  • 12
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-06-14
    IIF 21 - Director → ME
    ~ 1994-06-14
    IIF 44 - Secretary → ME
  • 13
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-08 ~ 2009-09-30
    IIF 7 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 37 - Secretary → ME
    1999-05-10 ~ 2004-12-08
    IIF 24 - Secretary → ME
  • 14
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-29 ~ 2009-09-30
    IIF 9 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 41 - Secretary → ME
  • 15
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-05-17 ~ 2009-09-30
    IIF 8 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 28 - Secretary → ME
  • 16
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2009-09-30
    IIF 1 - Director → ME
    1999-05-10 ~ 2004-12-07
    IIF 25 - Secretary → ME
    2007-06-29 ~ 2009-10-28
    IIF 38 - Secretary → ME
  • 17
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2009-10-28
    IIF 6 - Director → ME
    2003-05-27 ~ 2009-10-28
    IIF 26 - Secretary → ME
  • 18
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 20 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 33 - Secretary → ME
  • 19
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-17
    IIF 16 - Director → ME
    ~ 1994-05-17
    IIF 23 - Secretary → ME
  • 20
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-18 ~ 2009-09-30
    IIF 13 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 29 - Secretary → ME
  • 21
    REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
    STEVTON (NO.251) LIMITED - 2003-04-23
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,954 GBP2023-08-31
    Officer
    2003-02-17 ~ 2008-07-11
    IIF 2 - Director → ME
    2003-02-17 ~ 2008-07-11
    IIF 32 - Secretary → ME
  • 22
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-04-18
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (7 parents)
    Officer
    2001-11-13 ~ 2008-07-11
    IIF 22 - Director → ME
    2007-06-29 ~ 2008-07-11
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.