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 9
  • 1
    Hughes, Ian Monro
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
  • 2
    Jenkins, Martin Alexander
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 3
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - secretary → CIF 0
  • 4
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 5
    Kirby, Andrew
    Commercial Director born in January 1969
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - director → CIF 0
  • 6
    Brown, Nicola
    Group Finance Director born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 7
    Jones, Richard Andrew
    Ceo born in July 1972
    Individual (52 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 8
    Phillips, Mark Trevor, Mr.
    Finance Director born in April 1968
    Individual (35 offsprings)
    Officer
    1998-09-14 ~ now
    OF - director → CIF 0
  • 9
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Elliott, John
    Director born in May 1952
    Individual
    Officer
    ~ 2003-12-22
    OF - director → CIF 0
  • 2
    Ward, Mark Willis Partington, Doctor
    Born in February 1922
    Individual
    Officer
    ~ 2000-01-22
    OF - director → CIF 0
  • 3
    Jones, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - secretary → CIF 0
  • 4
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Dean, Henry Thomas Howard
    Chairman born in April 1935
    Individual
    Officer
    ~ 2003-12-22
    OF - director → CIF 0
  • 6
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - secretary → CIF 0
  • 7
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Creswick, Benjamin James
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2012-05-31
    OF - director → CIF 0
  • 9
    Jerome, Philip Victor
    New Business Director born in August 1972
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-08-31
    OF - director → CIF 0
  • 10
    Loseby, David Lloyd
    Commercial Direstor born in March 1958
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2006-07-31
    OF - director → CIF 0
  • 11
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - director → CIF 0
  • 12
    Connor, Mark
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2019-06-30
    OF - director → CIF 0
  • 13
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2016-03-11
    OF - director → CIF 0
  • 14
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - director → CIF 0
  • 16
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2025-03-21
    OF - director → CIF 0
  • 17
    Ellis, Wilfred
    Finance Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - director → CIF 0
    Ellis, Wilfred
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - secretary → CIF 0
  • 18
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2010-01-28
    OF - secretary → CIF 0
  • 19
    King, Jeffrey Steven
    Operations Director born in April 1956
    Individual
    Officer
    ~ 2003-12-22
    OF - director → CIF 0
  • 20
    HAMSARD 2671 LIMITED - 2003-12-12
    Number 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 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

ZENITH VEHICLE CONTRACTS LIMITED

Previous names
ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
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 VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Registered number 02267701
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    Private Limited Company incorporated on 1988-06-15 (36 years 11 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
    Number 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
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.