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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 48
  • 1
    Bauernfeind, David Gregory
    Accountant born in May 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 2
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (77 offsprings)
    Officer
    2006-01-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Innes, Michael Ernest Ashley
    Investment Banker born in March 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Beebee, Michael Christopher
    Bank Official born in October 1968
    Individual (39 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (45 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (95 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (95 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 7
    Whiting, Kevin John
    Banker born in October 1957
    Individual (15 offsprings)
    Officer
    1995-10-04 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    O'haire, Cormac Patrick Thomas
    Financial Controller born in May 1965
    Individual (67 offsprings)
    Officer
    1998-02-12 ~ 2001-07-02
    OF - Director → CIF 0
  • 9
    Slape, Nicholas Stuart
    Accountant born in March 1963
    Individual (35 offsprings)
    Officer
    2001-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 10
    Moore, Christopher Humphrey Robertson
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2011-12-26
    OF - Director → CIF 0
  • 11
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Doughty, Paul Harris
    Director born in July 1968
    Individual (36 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Clifton, Roger Cheston
    Individual (133 offsprings)
    Officer
    1995-08-25 ~ 1995-12-22
    OF - Secretary → CIF 0
  • 14
    Morrison, Audrey
    Individual (54 offsprings)
    Officer
    1995-12-22 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 15
    Birch, Richard Alastair
    Investment Banker born in July 1965
    Individual (43 offsprings)
    Officer
    2001-07-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Leathes, Simon William De Mussenden
    Investment Banker born in March 1948
    Individual (51 offsprings)
    Officer
    1991-08-19 ~ 1995-09-08
    OF - Director → CIF 0
  • 17
    Wild, David James
    Director born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (46 offsprings)
    Officer
    2009-07-01 ~ 2014-04-02
    OF - Director → CIF 0
  • 19
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 20
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    2005-06-01 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 21
    Thomas, Jeremy David Nicholson
    Banker born in October 1954
    Individual (52 offsprings)
    Officer
    2004-10-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual (36 offsprings)
    Officer
    2004-10-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    2001-05-11 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 24
    Young, Lorraine Elizabeth
    Individual (162 offsprings)
    Officer
    1995-12-22 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 25
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 26
    Heasman, David Paul
    Investment Banker born in July 1971
    Individual (24 offsprings)
    Officer
    2004-10-15 ~ 2006-01-20
    OF - Director → CIF 0
  • 27
    Myall, Paul Geoffrey
    Financial Controller born in October 1956
    Individual (14 offsprings)
    Officer
    1995-12-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 28
    Read, Philip David
    Investment Banker born in January 1959
    Individual (18 offsprings)
    Officer
    1993-09-02 ~ 1997-10-15
    OF - Director → CIF 0
  • 29
    Batty, Adam David
    General Counsel born in March 1972
    Individual (65 offsprings)
    Officer
    2009-07-01 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    General Counsel
    Individual (65 offsprings)
    Officer
    2009-07-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 30
    Marshall, Kenneth Richard Paul
    Investment Banker born in July 1935
    Individual (14 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2002-01-31 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 32
    Gore, Michael Balfour Gruberg
    Investment Banker born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1991-07-04) ~ 1991-08-19
    OF - Director → CIF 0
  • 33
    Smith, Neil Reynolds
    Company Director born in January 1965
    Individual (357 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 34
    Daniel, Irina Marsovna
    Individual (37 offsprings)
    Officer
    2006-07-21 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 35
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 36
    Marshall, Ian Bruce
    Company Secretary
    Individual (60 offsprings)
    Officer
    (before 1991-07-04) ~ 1994-06-20
    OF - Secretary → CIF 0
    1994-10-18 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 37
    Beever, David Milton Maxwell
    Investment Banker born in May 1941
    Individual (35 offsprings)
    Officer
    (before 1993-07-04) ~ 1995-10-13
    OF - Director → CIF 0
  • 38
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    1995-10-04 ~ 2009-07-01
    OF - Director → CIF 0
  • 39
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 40
    Osborne, Rachel Claire Elizabeth
    Chief Financial Officer born in March 1965
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 41
    Hardwick, Michael Robert
    Investment Banker born in October 1952
    Individual (26 offsprings)
    Officer
    (before 1993-07-04) ~ 1998-02-12
    OF - Director → CIF 0
  • 42
    Barker, Nicholas David
    Investment Banker born in March 1964
    Individual (38 offsprings)
    Officer
    1998-02-12 ~ 2004-07-26
    OF - Director → CIF 0
  • 43
    Waters, Paul Christopher
    Director born in March 1960
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 44
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    2001-05-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 45
    Telford, David Andrew
    Born in July 1985
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 46
    Dixon, Susan Elizabeth
    Company Secretary
    Individual (461 offsprings)
    Officer
    1994-06-20 ~ 1994-10-18
    OF - Secretary → CIF 0
  • 47
    Surdeau, David Wayne
    Director born in July 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 48
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (64 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEUS 11 LIMITED

Period: 2023-10-16 ~ 2024-11-26
Company number: 01950021 07915258... (more)
Registered names
ZEUS 11 LIMITED - Dissolved 07915258... (more)
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20 01901188... (more)
VENTCLOSE LIMITED - 1985-11-01
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ZEUS 11 LIMITED
    Info
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2023-10-16
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2023-10-16
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 2023-10-16
    PALLAS LEASING (NUMBER 9) LIMITED - 2023-10-16
    VENTCLOSE LIMITED - 2023-10-16
    Registered number 01950021
    1 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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