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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 35
  • 1
    Brindamour, Yvon Joseph Germain
    V President Finance Moore Euro born in January 1958
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Nash, James Frederick
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 3
    Wilson, Joan Muriel
    Executive born in January 1956
    Individual (4 offsprings)
    Officer
    1997-08-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 4
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Harel, Amir Yona
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Driesen, Alex
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 7
    Jacques, Jean Francois
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Stevens, Edward Adam
    Chief Financial Officer born in June 1955
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 9
    Downie, Ian Michael Stuart
    Chartered Accountant born in January 1949
    Individual (158 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    Beacham, Peter David
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Director
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 11
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (87 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-12-06
    OF - Director → CIF 0
  • 12
    Thomas, Adrian Scott
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2002-10-22
    OF - Director → CIF 0
    Thomas, Adrian Scott
    Managing Director born in August 1958
    Individual (2 offsprings)
    2005-11-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 13
    Burden, Graham John
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 14
    Wirtz, Alain
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2022-03-01
    OF - Director → CIF 0
  • 15
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Cohen, Howard
    President born in June 1946
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-08-14
    OF - Director → CIF 0
  • 17
    Palumbo, Lisa Marie
    Senior Vice President born in March 1958
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Beddoes, Andrew John
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-09-29
    OF - Director → CIF 0
  • 19
    Hannay, James Stuart
    Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Curtin, Paul Rodney
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2005-08-19
    OF - Director → CIF 0
    Curtin, Paul Rodney
    Accountant
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 21
    O'donnell, John Paul
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 22
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 23
    Biermann, Hugo Hendrick
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1996-10-29
    OF - Director → CIF 0
    Biermann, Hugo Hendrick
    Director
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 24
    Stroud, Paul Ernest
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-10-25
    OF - Director → CIF 0
    Stroud, Paul Ernest
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-10-25
    OF - Secretary → CIF 0
  • 25
    Dadds, Martyn John
    Director Of Finance born in May 1954
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 26
    Patmore, Alan William
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 1997-01-29
    OF - Director → CIF 0
    Patmore, Alan William
    Accountant
    Individual (29 offsprings)
    Officer
    1995-10-05 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 27
    Foggin, Lesley Patricia
    Financial Controller born in March 1957
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2000-01-04
    OF - Director → CIF 0
    Foggin, Lesley Patricia
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 28
    Oshea, Eoin
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 29
    Wyatt, Colin
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 30
    Kalawski, Eva Monica
    Vp General Counsel + Secretary
    Individual (161 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 31
    Toms, Nicholas Robert Hornby
    Dir And Co Chairman born in November 1948
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 32
    Pearcey, Malcolm James
    Finance Director born in April 1954
    Individual (33 offsprings)
    Officer
    1996-12-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 33
    Malaihollo, Marco
    General Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 34
    ZETES HOLDINGS LIMITED
    - now 02407332
    ZETES LTD. - 2007-01-23
    ZETES-BLACKBIRD LIMITED - 2002-07-22
    BLACKBIRD DATA SYSTEMS LIMITED - 2001-02-23
    BLACKBIRD DATA SYSTEMS (UK) LIMITED - 1992-03-20
    Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-06-25 ~ now
    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
  • 35
    3, Rue De Strasbourg, Brussel, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ZETES LIMITED

Period: 2007-01-23 ~ now
Company number: 02241256
Registered names
ZETES LIMITED - now 04004821... (more)
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZETES LIMITED
    Info
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 2007-01-23
    ENDATA LIMITED - 2007-01-23
    KENDANE LIMITED - 2007-01-23
    Registered number 02241256
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 March 2026 and licensed under the Open Government Licence v3.0.