---
title: "Retail Systems Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcf76a2c-89c7-56e2-bf8a-93d96314fb92
json: https://whiteintel.dev/api/public/dossier/fcf76a2c-89c7-56e2-bf8a-93d96314fb92
identifier: oo:GB-COH-03745249
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Retail Systems Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03745249`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcf76a2c-89c7-56e2-bf8a-93d96314fb92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcf76a2c-89c7-56e2-bf8a-93d96314fb92  

## Ownership & control

### Owners / controllers

- **Retail Systems Group Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcf76a2c-89c7-56e2-bf8a-93d96314fb92
- **Retail Systems Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54ba1370-2f26-403b-91da-7c28618780f6

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03745249`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-04-01
- **Registered office:** 50 Kansas Avenue, Manchester, M50 2GL
- **SIC:** 74990

### Officers

- CURRY, Kevin Joseph — secretary · appointed 2018-09-07
- CURRY, Kevin Joseph — director · British · appointed 2021-03-04
- PRICE, Robert David — director · British · appointed 2016-10-26
- KIDWELL, Sandra Clare — secretary · appointed 2014-07-25 · resigned 2018-09-07
- LEIJTEN, Eugenio Henricus Petrus Maria — secretary · Dutch · appointed 1999-05-27 · resigned 2014-07-25
- CREDITREFORM SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-04-01 · resigned 1999-05-27
- BOLTON, David John — director · British · appointed 2014-07-25 · resigned 2016-11-18
- DAVIS, Brian Stuart — director · British · appointed 2014-07-25 · resigned 2016-10-17
- HUDSON, Michael Esmond — director · British · appointed 1999-05-27 · resigned 2013-10-03
- LEIJTEN, Eugenio Henricus Petrus Maria — director · Dutch · appointed 1999-05-27 · resigned 2014-07-25
- VALDIMARSSON, Adalsteinn — director · Icelandic · appointed 2016-10-26 · resigned 2021-03-04
- WARR, Matthew Paul — director · British · appointed 2013-11-11 · resigned 2014-07-25
- CREDITREFORM LIMITED — corporate nominee director · appointed 1999-04-01 · resigned 1999-05-27

### Beneficial owners (Persons with Significant Control)

- Retail Systems Group Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03745249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Retail Systems Group Limited**. Human view: https://whiteintel.dev/entity/fcf76a2c-89c7-56e2-bf8a-93d96314fb92 · Structured JSON: https://whiteintel.dev/api/public/dossier/fcf76a2c-89c7-56e2-bf8a-93d96314fb92._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._