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RETAIL INTEGRATION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
IE291655
Incorporation Date
1998-08-04
Company Type
Private limited company (Ltd.)
Address
DUBLIN 12, Ireland
Website
www.retail-int.com/
Source: Companies Registration Office (CRO)

RETAIL INTEGRATION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE291655, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 4 August 1998 and lists its registered address as DUBLIN 12, Ireland. 1 shareholder is on record for RETAIL INTEGRATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

One shareholder is currently on record for RETAIL INTEGRATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is RETAIL INTEGRATION HOLDINGS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RETAIL INTEGRATION HOLDINGS 100% Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for RETAIL INTEGRATION LIMITED are current appointments, filed with Companies Registration Office (CRO). HELEN HESLIN (appointed 2016-06-02) serves as Director; PATRICK HESLIN (appointed 2016-06-02) serves as Company Secretary. The remaining 3 records shown (DERMOT MCCARTHY, PAUL DOYLE and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RETAIL INTEGRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HH
HELEN HESLIN ACTIVE

Appointed
2016-06-02
Residence
🇮🇪 Ireland
Occupation
Director

PH
PATRICK HESLIN ACTIVE

Appointed
2016-06-02
Residence
🇮🇪 Ireland
Occupation
Company Secretary

DM
DERMOT MCCARTHY RESIGNED

Appointed
1998-08-17
Resigned
2016-06-02
Residence
🇮🇪 Ireland
Occupation
Director

PD
PAUL DOYLE RESIGNED

Appointed
2001-12-10
Resigned
2011-09-15
Residence
🇮🇪 Ireland
Occupation
Director

AG
ANTHONY GALLAGHER RESIGNED

Appointed
2001-12-10
Resigned
2010-02-26
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

RETAIL INTEGRATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RETAIL INTEGRATION LIMITED
Ireland
GLENMATIC SYSTEMS LIMITED
IrelandIE 248467

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Frequently Asked Questions

Who owns RETAIL INTEGRATION LIMITED?

One shareholder is currently on record for RETAIL INTEGRATION LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is RETAIL INTEGRATION HOLDINGS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RETAIL INTEGRATION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RETAIL INTEGRATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RETAIL INTEGRATION LIMITED have on record?

1 shareholder is shown on record for RETAIL INTEGRATION LIMITED.

What is RETAIL INTEGRATION LIMITED's company registration number?

RETAIL INTEGRATION LIMITED's registration number is IE291655, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is RETAIL INTEGRATION LIMITED still an active company?

RETAIL INTEGRATION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was RETAIL INTEGRATION LIMITED incorporated?

RETAIL INTEGRATION LIMITED was incorporated on 4 August 1998, according to Companies Registration Office (CRO).

What is RETAIL INTEGRATION LIMITED's registered address?

The registered address on file for RETAIL INTEGRATION LIMITED is DUBLIN 12, Ireland.

What legal structure is RETAIL INTEGRATION LIMITED registered as?

RETAIL INTEGRATION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of RETAIL INTEGRATION LIMITED?

Two of the 5 officer records shown for RETAIL INTEGRATION LIMITED are current appointments, filed with Companies Registration Office (CRO). HELEN HESLIN (appointed 2016-06-02) serves as Director; PATRICK HESLIN (appointed 2016-06-02) serves as Company Secretary. The remaining 3 records shown (DERMOT MCCARTHY, PAUL DOYLE and 1 other) are former appointments that have since been resigned. Management authority at RETAIL INTEGRATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETAIL INTEGRATION LIMITED have a parent company or subsidiaries?

RETAIL INTEGRATION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to RETAIL INTEGRATION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to RETAIL INTEGRATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RETAIL INTEGRATION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like RETAIL INTEGRATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.

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