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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 8
  • 1
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Ian Monro
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Martin Alexander
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Dean, Henry Thomas Howard
    Chairman born in April 1935
    Individual
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-11 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 3
    Jones, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Jerome, Philip Victor
    New Business Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    King, Jeffrey Steven
    Operations Director born in April 1956
    Individual
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 6
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Loseby, David Lloyd
    Commercial Direstor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Ward, Mark Willis Partington, Doctor
    Born in February 1922
    Individual
    Officer
    icon of calendar ~ 2000-01-22
    OF - Director → CIF 0
  • 9
    Creswick, Benjamin James
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 11
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 13
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Elliott, John
    Director born in May 1952
    Individual
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Connor, Mark
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Ellis, Wilfred
    Finance Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
    Ellis, Wilfred
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-31
    OF - Secretary → CIF 0
  • 17
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 18
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 20
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 21
    HAMSARD 2671 LIMITED - 2003-12-12
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZENITH VEHICLE CONTRACTS LIMITED

Previous names
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • ZENITH VEHICLE CONTRACTS LIMITED
    Info
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1989-05-26
    ZENITH VEHICLE CONTRACTS PLC - 1989-05-26
    Registered number 02267701
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-15 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ZENITH VEHICLE CONTRACTS LIMITED
    S
    Registered number 2267701
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3211 LIMITED - 2010-12-08
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROLEGEN LIMITED - 1989-08-01
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.