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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 29
  • 1
    Kirby, Andrew
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ 2025-11-21
    OF - Director → CIF 0
  • 2
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    1998-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Turk, Adam John
    Individual (11 offsprings)
    Officer
    1998-06-11 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 5
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 6
    Jerome, Philip Victor
    New Business Director born in August 1972
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 7
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    King, Jeffrey Steven
    Operations Director born in April 1956
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Ward, Mark Willis Partington, Doctor
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2000-01-22
    OF - Director → CIF 0
  • 10
    Creswick, Benjamin James
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2011-01-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Hughes, Ian Monro
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2011-01-06 ~ 2026-02-11
    OF - Director → CIF 0
  • 12
    Dean, Henry Thomas Howard
    Chairman born in April 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-22
    OF - Director → CIF 0
  • 13
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 14
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2025-06-20
    OF - Director → CIF 0
  • 15
    Elliott, John
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ 2003-12-22
    OF - Director → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (34 offsprings)
    Officer
    1996-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Ellis, Wilfred
    Finance Director born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-10-26) ~ 1998-05-31
    OF - Director → CIF 0
    Ellis, Wilfred
    Individual (7 offsprings)
    Officer
    (before 1991-10-26) ~ 1998-05-31
    OF - Secretary → CIF 0
  • 19
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2025-03-21
    OF - Director → CIF 0
  • 20
    Rose, Claudia Giuliana Maria
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2012-10-17 ~ 2016-03-11
    OF - Director → CIF 0
  • 21
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 22
    Connor, Mark
    Operations Director born in February 1969
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Sally Elizabeth
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 25
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Loseby, David Lloyd
    Commercial Direstor born in March 1958
    Individual (6 offsprings)
    Officer
    2004-10-04 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Jenkins, Martin Alexander
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 28
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENITH VEHICLE CONTRACTS LIMITED

Period: 2003-11-21 ~ now
Company number: 02267701 06028406
Registered names
ZENITH VEHICLE CONTRACTS LIMITED - now 06028406
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 - 2003-11-21
    BITEMIX LIMITED - 2003-11-21
    Registered number 02267701
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-15 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    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 3
  • 1
    HVS (UK) LIMITED
    - now 01952273
    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 (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ZENITH EF LIMITED
    - now 07245395
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ZENITH VEHICLE SALES LIMITED
    - now 02363819
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.