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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
    Toms, Nicholas Robert Hornby
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 2
    Palumbo, Lisa Marie
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 3
    Nash, James Frederick
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 4
    Beddoes, Andrew John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-09-29
    OF - Director → CIF 0
  • 5
    Thomas, Jeffrey Paul
    Born in May 1957
    Individual (94 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-12-06
    OF - Director → CIF 0
  • 6
    Wirtz, Alain
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Foggin, Lesley Patricia
    Born in March 1957
    Individual (4 offsprings)
    Officer
    1997-12-10 ~ 2000-01-04
    OF - Director → CIF 0
    Foggin, Lesley Patricia
    Individual (4 offsprings)
    Officer
    1997-01-29 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 8
    Oshea, Eoin
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 9
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Kamo, Osamu
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 11
    Curtin, Paul Rodney
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2005-08-19
    OF - Director → CIF 0
    Curtin, Paul Rodney
    Individual (6 offsprings)
    Officer
    2000-01-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 12
    Jacques, Jean Francois
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Dadds, Martyn John
    Born in May 1954
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 14
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 15
    O'donnell, John Paul
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 16
    Brindamour, Yvon Joseph Germain
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 17
    Thomas, Adrian Scott
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2002-10-22
    OF - Director → CIF 0
    2005-11-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 18
    Wyatt, Colin
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1996-12-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 19
    Downie, Ian Michael Stuart
    Born in January 1949
    Individual (176 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Patmore, Alan William
    Born in July 1951
    Individual (34 offsprings)
    Officer
    1995-10-05 ~ 1997-01-29
    OF - Director → CIF 0
    Patmore, Alan William
    Individual (34 offsprings)
    Officer
    1995-10-05 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 21
    Kalawski, Eva Monica
    Individual (179 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 22
    Burden, Graham John
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 23
    Wilson, Joan Muriel
    Born in January 1956
    Individual (5 offsprings)
    Officer
    1997-08-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 24
    Pearcey, Malcolm James
    Born in April 1954
    Individual (42 offsprings)
    Officer
    1996-12-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Harel, Amir Yona
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Beacham, Peter David
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 27
    Driesen, Alex
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 28
    Stevens, Edward Adam
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 29
    Malaihollo, Marco
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 30
    Hannay, James Stuart
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 31
    Cohen, Howard
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1997-08-14
    OF - Director → CIF 0
  • 32
    Biermann, Hugo Hendrick
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1996-10-29
    OF - Director → CIF 0
    Biermann, Hugo Hendrick
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 33
    Stroud, Paul Ernest
    Born in December 1957
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-10-25
    OF - Director → CIF 0
    Stroud, Paul Ernest
    Individual (6 offsprings)
    Officer
    (before 1991-11-29) ~ 1994-10-25
    OF - Secretary → CIF 0
  • 34
    3, Rue De Strasbourg, Brussel, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 35
    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, 2 offsprings)
    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
parent relation
Company in focus

ZETES LIMITED

Period: 2007-01-23 ~ now
Company number: 02241256 04004821... (more)
Registered names
ZETES LIMITED - now 04004821... (more)
ENDATA LIMITED - 1990-05-03
KENDANE LIMITED - 1988-05-20
Recent 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
    The Mill, Ruscombe Lane, Ruscombe, Reading RG10 9JT
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.