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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
Active 5
  • 1
    Fox, Chris
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Petter, John Richard Martin
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Kinch, Alan Royston
    Born in September 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Vaughan, Abigail
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Hunt, Michael James
    Company Director born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Ross, Stuart
    Director born in October 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Meades, Derek Leslie
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 5
    Anderson, Christopher David
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 6
    D'abreu, Philip
    Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 7
    Wilkinson, Sidney James
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Secretary → CIF 0
  • 8
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2017-11-28
    OF - Director → CIF 0
  • 9
    Bews, Anthony David
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Blaxill, Alistair John Charles
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2014-09-14
    OF - Director → CIF 0
  • 12
    Osnabrug, Timothy Jacobus
    Private Equity Investor born in September 1981
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 13
    Szeszkowski, Mateusz Michal
    Private Equity Investor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 14
    Copestick, Helen
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 15
    Summers, Roger Denis
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Loney, Nicholas John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 17
    Goddard, Liam Stuart
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 18
    Metzner, Joerg
    Executive born in September 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Score, Timothy
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 20
    Richardson, John David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 21
    Greaves, Andrew David
    Executive born in October 1954
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 22
    Farrimond, Nicholas Brian
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 23
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-03-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Nunn, Carol Jayne
    Individual
    Officer
    icon of calendar 2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 25
    Whitehead, David Anthony
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 26
    Bennett, Malcolm Robert
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 27
    Bulmer, Patricia Linda
    Computer Software Manager born in April 1952
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2002-07-25
    OF - Director → CIF 0
  • 28
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 29
    Aldis, Malcolm Stewart
    Company Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ 2010-10-28
    OF - Director → CIF 0
  • 30
    Pillot, Edouard
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 31
    Leppard, Elizabeth
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 32
    Sathiyanandarajah, Kugan
    Company Director born in March 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-16 ~ 2015-11-27
    OF - Director → CIF 0
  • 33
    Legdon, Jonathan
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2018-07-09
    OF - Director → CIF 0
  • 34
    Caunce, Simon Andrew
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 35
    Laking, David Albert
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 36
    Wain, Nicholas Paul
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-05-22 ~ 2019-06-28
    OF - Director → CIF 0
  • 37
    Scott, Alexander
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Burton, Michael John
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 39
    Stier, John Robert
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 40
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 41
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    icon of addressPeoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 2 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

Previous names
NORTHGATE HR LIMITED - 2008-05-14
NORTHGATEARINSO UK LIMITED - 2019-01-21
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing
Related profiles found in government register
  • ZELLIS UK LIMITED
    Info
    NORTHGATE HR LIMITED - 2008-05-14
    NORTHGATEARINSO UK LIMITED - 2008-05-14
    REBUS HR LIMITED - 2008-05-14
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2008-05-14
    Registered number 01587537
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-25 (44 years 3 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
    icon of address740 Waterside Drive, Aztec West, Almondsbury, Bristol, England, BS32 4UF
    Private Limited Company
    CIF 1
  • ZELLIS UK LIMITED
    S
    Registered number 01587537
    icon of address740 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
    icon of addressPeoplebuilding 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
Active 8
  • 1
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    691,096 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPeoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    icon of addressPeoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    icon of addressPeoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPeoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    AST CHECK LIMITED - 2008-09-02
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
    icon of address740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.