The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Diver, Robert
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boudin, Nicolas Pierre Gerard Francois
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yot, Frederic Jean Pierre
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Magada, Aldo Roland
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2014-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    22, Avenue Montaigne, Paris, France
    Corporate (43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    De Beaudean, Damien
    Individual
    Officer
    2009-10-01 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Bourgeois, Julie Jeanne
    Individual (2 offsprings)
    Officer
    2014-03-03 ~ 2018-10-15
    OF - Secretary → CIF 0
  • 3
    Armstrong, Richard Charles
    Individual
    Officer
    2005-06-16 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 4
    Powell, David Joseph
    Individual
    Officer
    2000-01-11 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 5
    Berclaz, Jean Paul
    Chairman born in April 1962
    Individual
    Officer
    1996-08-16 ~ 2000-01-10
    OF - Director → CIF 0
  • 6
    Muhlebach, Charles
    Accountant born in March 1930
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 7
    Lacave, Jean Marc
    Managing Director born in March 1961
    Individual
    Officer
    2001-05-10 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Hearn, Andrew Mark
    Managing Director born in July 1959
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Pin, Antoine
    Managing Director born in September 1970
    Individual
    Officer
    2007-10-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Duckworth, Neil Frank
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-07-02
    OF - Director → CIF 0
  • 11
    Nataf, Thierry
    President & Ceo Zenith Interna born in April 1965
    Individual
    Officer
    2003-04-28 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    Dufour, Jean-frederic
    Chairman born in December 1967
    Individual
    Officer
    2009-08-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Bamberger, Michael
    Individual
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 14
    Castella, Rene
    Director born in May 1953
    Individual
    Officer
    ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Manfredini, Francois
    Director born in May 1949
    Individual
    Officer
    2000-01-12 ~ 2003-06-06
    OF - Director → CIF 0
    Manfredini, Francois
    Individual
    Officer
    1996-08-16 ~ 2000-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ZENITH TIME COMPANY (GREAT BRITAIN) LIMITED
    Info
    Registered number 00348423
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1939-01-13 and dissolved on 2022-02-10 (83 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.