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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 3
  • 1
    Telford, David
    Company Director born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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 45
  • 1
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 3
    Whiting, Kevin John
    Banker born in September 1957
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 4
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 6
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 7
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1991-08-19
    OF - Director → CIF 0
  • 8
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 9
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 11
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 12
    Heasman, David Paul
    Investment Banker born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 14
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 15
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 16
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 19
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 20
    Surdeau, David Wayne
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 21
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 22
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 23
    Batty, Adam David
    General Counsel born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    General Counsel
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 24
    Read, Philip David
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 25
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 26
    Slape, Nicholas Stuart
    Accountant born in February 1963
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 27
    Marshall, Ian Bruce
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-20
    OF - Secretary → CIF 0
    icon of calendar 1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 28
    Hardwick, Michael Robert
    Investment Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 29
    Thomas, Jeremy David Nicholson
    Banker born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 30
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 31
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 32
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 33
    O'haire, Cormac Patrick Thomas
    Financial Controller born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 34
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 36
    Moore, Christopher Humphrey Robertson
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-12-26
    OF - Director → CIF 0
  • 37
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 38
    Leathes, Simon William De Mussenden
    Investment Banker born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 39
    Barker, Nicholas David
    Investment Banker born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 40
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 41
    Bauernfeind, David Gregory
    Accountant born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 42
    Innes, Michael Ernest Ashley
    Investment Banker born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 43
    Daniel, Irina Marsovna
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 44
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 45
    Birch, Richard Alastair
    Investment Banker born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ZEUS 11 LIMITED

Previous names
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)

  • ZEUS 11 LIMITED
    Info
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2023-10-16
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 2023-10-16
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2023-10-16
    PALLAS LEASING (NUMBER 9) LIMITED - 2023-10-16
    VENTCLOSE LIMITED - 2023-10-16
    Registered number 01950021
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-25 and dissolved on 2024-11-26 (39 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.