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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 22
  • 1
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (109 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 1997-06-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Cs
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 4
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (118 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 5
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (137 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Stevens, David John
    Group Leader Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1992-07-31 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 10
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-09 ~ 1997-06-13
    OF - Director → CIF 0
  • 12
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (23 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 13
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 14
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1994-12-07 ~ 1996-05-14
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (86 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 17
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual (23 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-31
    OF - Director → CIF 0
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Hearn, Dennis
    Deputy Chief Executive Group Managing Director For born in September 1929
    Individual (15 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 19
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 20
    166 High Holborn, London
    Corporate (21 offsprings)
    Officer
    1996-07-08 ~ 1996-08-09
    OF - Director → CIF 0
    1997-06-13 ~ 1998-07-17
    OF - Director → CIF 0
  • 21
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1996-07-08 ~ 1996-08-09
    OF - Secretary → CIF 0
    1997-06-13 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 22
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOE HOLDINGS LIMITED

Period: 2006-01-10 ~ 2015-08-07
Company number: 00389061 04219047
Registered names
ZOE HOLDINGS LIMITED - Dissolved 04219047
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE HOLDINGS LIMITED
    Info
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2006-01-10
    Registered number 00389061
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1944-08-03 and dissolved on 2015-08-07 (71 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.