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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

Barrell, Henry James

child relation
Offspring entities and appointments 22
  • 1
    DIGI-POS LIMITED
    - now 04386825
    TECHNOLOGY FOR RETAIL LIMITED
    - 2003-03-19 04386825 05131422
    Unit 4 Houndmills Industrial Estate, Hamilton Road, Basingstoke
    Dissolved Corporate (7 parents)
    Officer
    2002-05-10 ~ 2009-09-30
    IIF 29 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 18 - Secretary → ME
  • 2
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED
    - 2007-02-13 04672770
    RETAIL TECHNOLOGY CONSULTANTS LIMITED
    - 2006-12-19 04672770
    REAL TIME CONTROL LIMITED
    - 2004-06-22 04672770 04672724
    STEVTON (NO. 257) LIMITED
    - 2003-06-10 04672770 04590212... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-05-27 ~ 2009-09-30
    IIF 27 - Director → ME
    2003-05-27 ~ 2009-10-28
    IIF 12 - Secretary → ME
  • 3
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - 2007-01-09 05128750 04672770
    INTERNATIONAL RETAIL SERVICES LIMITED
    - 2006-12-19 05128750 04831795... (more)
    INTERNATIONAL RETAIL FINANCE LIMITED
    - 2004-08-19 05128750 04831795... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 43 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 17 - Secretary → ME
  • 4
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED
    - 2006-12-19 04831814
    PC-POS (HOLDINGS) LIMITED
    - 2004-09-15 04831814
    STEVTON (NO. 268) LIMITED
    - 2003-08-11 04831814 04831957... (more)
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-07-30 ~ 2009-09-30
    IIF 34 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 9 - Secretary → ME
  • 5
    DIGIPOS STORE SOLUTIONS GROUP LIMITED
    - now 04779659
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED
    - 2006-11-22 04779659
    DIGI POS SYSTEMS GROUP LIMITED
    - 2004-09-15 04779659 05128694
    STEVTON (NO. 260) LIMITED
    - 2003-07-07 04779659 04831795... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-07-04 ~ 2009-09-30
    IIF 28 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 20 - Secretary → ME
  • 6
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED
    - 2007-01-11 05128694 04779659
    DIGIPOS MANUFACTURING LIMITED
    - 2004-09-15 05128694
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 36 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 14 - Secretary → ME
  • 7
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816 04831814... (more)
    DIGIPOS SYSTEMS LIMITED
    - 2007-02-19 05128816 04831795
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED
    - 2004-09-15 05128816
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 39 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 8 - Secretary → ME
  • 8
    DSSF REALISATIONS LIMITED - now
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED
    - 2011-08-02 04831795
    INTERNATIONAL RETAIL FINANCE LIMITED
    - 2006-12-19 04831795 05128750... (more)
    DIGIPOS SYSTEMS LIMITED
    - 2004-09-15 04831795 05128816
    STEVTON (NO. 267) LIMITED
    - 2003-08-11 04831795 05092534... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-07-30 ~ 2009-09-30
    IIF 35 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 5 - Secretary → ME
  • 9
    INTERNATIONAL RETAIL LIMITED
    05128749 05131422... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 41 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 13 - Secretary → ME
  • 10
    MORGANITE CARBON LIMITED
    00679647
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (22 parents)
    Officer
    ~ 1994-05-17
    IIF 38 - Director → ME
    ~ 1994-05-17
    IIF 24 - Secretary → ME
  • 11
    MORGANITE ELECTRICAL CARBON LIMITED
    01034653
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Active Corporate (47 parents)
    Officer
    1993-02-16 ~ 1994-01-31
    IIF 42 - Director → ME
    1993-02-16 ~ 1994-01-31
    IIF 23 - Secretary → ME
  • 12
    MORGANITE SPECIAL CARBONS LIMITED
    01034654
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (38 parents)
    Officer
    ~ 1994-06-14
    IIF 45 - Director → ME
    ~ 1994-06-14
    IIF 22 - Secretary → ME
  • 13
    OMNICO COMMERCE LIMITED - now
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2003-01-08 ~ 2009-09-30
    IIF 31 - Director → ME
    1999-05-10 ~ 2004-12-08
    IIF 2 - Secretary → ME
    2007-06-29 ~ 2009-10-28
    IIF 15 - Secretary → ME
  • 14
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED
    - 2001-12-21 04304997
    AVONMARSH LIMITED
    - 2001-11-30 04304997
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-11-29 ~ 2009-09-30
    IIF 33 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 19 - Secretary → ME
  • 15
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2002-05-17 ~ 2009-09-30
    IIF 32 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 6 - Secretary → ME
  • 16
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-11-10 ~ 2009-09-30
    IIF 25 - Director → ME
    1999-05-10 ~ 2004-12-07
    IIF 3 - Secretary → ME
    2007-06-29 ~ 2009-10-28
    IIF 16 - Secretary → ME
  • 17
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED
    - 2008-04-01 04672724
    STEVTON (NO. 256) LIMITED
    - 2003-07-17 04672724 04590212... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-05-27 ~ 2009-10-28
    IIF 30 - Director → ME
    2003-05-27 ~ 2009-10-28
    IIF 4 - Secretary → ME
  • 18
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED
    - 2004-12-23 05128751 05128750... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-05-14 ~ 2009-09-30
    IIF 44 - Director → ME
    2007-06-29 ~ 2009-10-28
    IIF 11 - Secretary → ME
  • 19
    SOUTHERN GRAPHITE SERVICES LIMITED
    01190207
    4385, 01190207 - Companies House Default Address, Cardiff
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-05-17
    IIF 40 - Director → ME
    ~ 1994-05-17
    IIF 1 - Secretary → ME
  • 20
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED
    - 2004-12-23 05131422 05128749... (more)
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-05-18 ~ 2009-09-30
    IIF 37 - Director → ME
    2007-06-29 ~ 2009-09-30
    IIF 7 - Secretary → ME
  • 21
    VISTA RETAIL SERVICES LIMITED
    - now 04590326
    REAL TIME CONTROL INTERNATIONAL LIMITED
    - 2008-04-01 04590326 01449940
    STEVTON (NO.251) LIMITED
    - 2003-04-23 04590326 04489060... (more)
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (17 parents)
    Officer
    2003-02-17 ~ 2008-07-11
    IIF 26 - Director → ME
    2003-02-17 ~ 2008-07-11
    IIF 10 - Secretary → ME
  • 22
    VISTA RETAIL SUPPORT LIMITED
    - now 03009356
    IDEAL SOLUTIONS RETAIL LIMITED
    - 2001-12-12 03009356
    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 (34 parents)
    Officer
    2001-11-13 ~ 2008-07-11
    IIF 46 - Director → ME
    2007-06-29 ~ 2008-07-11
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.