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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    D'abreu, Philip
    Director born in August 1983
    Individual (21 offsprings)
    Officer
    2010-10-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 2
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Osnabrug, Timothy Jacobus
    Private Equity Investor born in September 1981
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Petter, John Richard Martin
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Blaxill, Alistair John Charles
    Company Director born in March 1961
    Individual (10 offsprings)
    Officer
    2012-08-16 ~ 2014-09-14
    OF - Director → CIF 0
  • 6
    Leppard, Elizabeth
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 7
    Burton, Michael John
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-04-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 9
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-04-03 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 10
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (36 offsprings)
    Officer
    2013-02-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 11
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 12
    Anderson, Christopher David
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 13
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    Troy, Joseph James
    Born in September 1963
    Individual (36 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Stier, John Robert
    Finance Director born in March 1966
    Individual (108 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 16
    Hunt, Michael James
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2008-03-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 17
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 18
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1998-03-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 19
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1998-03-20 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 21
    Vaughan, Abigail
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 22
    Bulmer, Patricia Linda
    Computer Software Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 23
    Copestick, Helen
    Individual (19 offsprings)
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 24
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Summers, Roger Denis
    Company Director born in March 1943
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-04-03
    OF - Director → CIF 0
  • 26
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 27
    Pillot, Edouard
    Director born in December 1977
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 28
    Bews, Anthony David
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 30
    Metzner, Joerg
    Executive born in September 1985
    Individual (22 offsprings)
    Officer
    2015-11-27 ~ 2016-03-23
    OF - Director → CIF 0
  • 31
    Scott, Alexander
    Company Director born in January 1950
    Individual (24 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 32
    Kinch, Alan Royston
    Born in September 1978
    Individual (83 offsprings)
    Officer
    2019-06-29 ~ 2025-12-01
    OF - Director → CIF 0
  • 33
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    ~ 1996-03-29
    OF - Secretary → CIF 0
  • 34
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 35
    Legdon, Jonathan
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 36
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 37
    Richardson, John David
    Individual (118 offsprings)
    Officer
    2006-04-03 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 38
    Whitehead, David Anthony
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 39
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 40
    Fox, Chris
    Individual (17 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 41
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 42
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual (28 offsprings)
    Officer
    2013-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 43
    Caunce, Simon Andrew
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 44
    Aldis, Malcolm Stewart
    Company Director born in August 1953
    Individual (11 offsprings)
    Officer
    2008-03-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 45
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (35 offsprings)
    Officer
    2009-06-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 46
    ZELLIS HOLDINGS LIMITED
    - now 10975623
    COLOUR BIDCO LIMITED - 2019-01-21 10975623
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZELLIS UK LIMITED

Period: 2019-01-21 ~ now
Company number: 01587537
Registered names
ZELLIS UK LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • ZELLIS UK LIMITED
    Info
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2019-01-21
    REBUS HR LIMITED - 2019-01-21
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2019-01-21
    Registered number 01587537
    740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ZELLIS UK LIMITED
    S
    Registered number missing
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Private Limited Company
    CIF 1
  • ZELLIS UK LIMITED
    S
    Registered number 01587537
    740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Limited By Shares in Uk Companies House, England
    CIF 2
  • ZELLIS UK LIMITED
    S
    Registered number 01587537
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ELEMENTSUITE LIMITED
    10912451
    740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798 01262560
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    ZELLIS DORMCO LIMITED
    - now 04141861
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (23 parents)
    Person with significant control
    2017-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ZELLIS PENSION TRUSTEES LIMITED
    - now 06526190
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.