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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 4
  • 1
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Amir
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    BLACKBIRD DATA SYSTEMS (UK) LIMITED - 1992-03-20
    ZETES LTD. - 2007-01-23
    BLACKBIRD DATA SYSTEMS LIMITED - 2001-02-23
    ZETES-BLACKBIRD LIMITED - 2002-07-22
    icon of addressHorizon, Honey Lane, Hurley, Maidenhead, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    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
Ceased 31
  • 1
    Brindamour, Yvon Joseph Germain
    V President Finance Moore Euro born in January 1958
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Biermann, Hugo Hendrick
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1996-10-29
    OF - Director → CIF 0
    Biermann, Hugo Hendrick
    Director
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 3
    Wyatt, Colin
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Burden, Graham John
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Dadds, Martyn John
    Director Of Finance born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 6
    Pearcey, Malcolm James
    Finance Director born in April 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Beacham, Peter David
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-20
    OF - Director → CIF 0
  • 9
    Driesen, Alex
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2015-04-17
    OF - Director → CIF 0
  • 10
    Stroud, Paul Ernest
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
    Stroud, Paul Ernest
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Secretary → CIF 0
  • 11
    Oshea, Eoin
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 12
    Nash, James Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 13
    Beddoes, Andrew John
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 14
    Patmore, Alan William
    Accountant born in July 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 1997-01-29
    OF - Director → CIF 0
    Patmore, Alan William
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 15
    Stevens, Edward Adam
    Chief Financial Officer born in June 1955
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 16
    Kalawski, Eva Monica
    Vp General Counsel + Secretary
    Individual (114 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 17
    Curtin, Paul Rodney
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-08-19
    OF - Director → CIF 0
    Curtin, Paul Rodney
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 18
    Cohen, Howard
    President born in June 1946
    Individual
    Officer
    icon of calendar 1996-12-31 ~ 1997-08-14
    OF - Director → CIF 0
  • 19
    Hannay, James Stuart
    Manager born in July 1968
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    Palumbo, Lisa Marie
    Senior Vice President born in March 1958
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 21
    Downie, Ian Michael Stuart
    Chartered Accountant born in January 1949
    Individual (112 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 22
    Thomas, Adrian Scott
    Business Executive born in August 1958
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2002-10-22
    OF - Director → CIF 0
    Thomas, Adrian Scott
    Managing Director born in August 1958
    Individual
    icon of calendar 2005-11-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Jacques, Jean Francois
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 24
    Foggin, Lesley Patricia
    Financial Controller born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2000-01-04
    OF - Director → CIF 0
    Foggin, Lesley Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 25
    O'donnell, John Paul
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 26
    Toms, Nicholas Robert Hornby
    Dir And Co Chairman born in November 1948
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1997-08-14
    OF - Director → CIF 0
  • 27
    Wirtz, Alain
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2022-03-01
    OF - Director → CIF 0
  • 28
    Malaihollo, Marco
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2015-10-28
    OF - Director → CIF 0
  • 29
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (57 offsprings)
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 30
    Wilson, Joan Muriel
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2001-05-14
    OF - Director → CIF 0
  • 31
    icon of address3, Rue De Strasbourg, Brussel, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZETES LIMITED

Previous names
ENDATA LIMITED - 1990-05-03
PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
ENDATA GROUP LIMITED - 1995-01-06
KENDANE LIMITED - 1988-05-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZETES LIMITED
    Info
    ENDATA LIMITED - 1990-05-03
    PEAK TECHNOLOGIES UK LIMITED - 1990-05-03
    ENDATA GROUP LIMITED - 1990-05-03
    KENDANE LIMITED - 1990-05-03
    Registered number 02241256
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.