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
    Harel, Amir
    Managing Director born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
  • 2
    Zhang, Catherine
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - secretary → CIF 0
  • 3
    Mizobata, Satoshi
    Chairman born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    3 Rue De Strasbourg, 3 Rue De Strasbourg, Brussel, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-19 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Driesen, Alex
    Director born in January 1967
    Individual
    Officer
    2012-05-14 ~ 2015-04-17
    OF - director → CIF 0
  • 2
    Carroll, Patrick Gary
    Engineer born in August 1954
    Individual
    Officer
    ~ 2001-01-11
    OF - director → CIF 0
  • 3
    Spooner, Paul
    Computer Consultant born in October 1952
    Individual
    Officer
    1992-01-28 ~ 1994-09-08
    OF - director → CIF 0
  • 4
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual
    Officer
    2019-05-10 ~ 2021-04-21
    OF - director → CIF 0
  • 5
    Jacques, Jean Francois
    Company Director born in November 1957
    Individual
    Officer
    2001-04-18 ~ 2019-03-31
    OF - director → CIF 0
  • 6
    Coleman, Patrick James
    Chartered Accountant born in July 1951
    Individual
    Officer
    ~ 2002-03-25
    OF - director → CIF 0
    Coleman, Patrick James
    Individual
    Officer
    ~ 2002-03-25
    OF - secretary → CIF 0
  • 7
    Hardy, Keith Ronald
    Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 2001-04-18
    OF - director → CIF 0
  • 8
    Walton, Jane
    Individual
    Officer
    2002-03-25 ~ 2005-05-20
    OF - secretary → CIF 0
  • 9
    Beacham, Peter David
    General Manager born in March 1955
    Individual (5 offsprings)
    Officer
    2002-02-14 ~ 2009-12-31
    OF - director → CIF 0
    Beacham, Peter David
    General Manager
    Individual (5 offsprings)
    Officer
    2005-05-20 ~ 2009-12-31
    OF - secretary → CIF 0
  • 10
    O Shea, Eoin
    Individual
    Officer
    2012-09-13 ~ 2015-09-22
    OF - secretary → CIF 0
  • 11
    Nash, James Frederick
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - secretary → CIF 0
  • 12
    Malaihollo, Marco
    General Manager born in March 1971
    Individual
    Officer
    2015-04-17 ~ 2015-10-27
    OF - director → CIF 0
  • 13
    Clarke, Noel Francis
    Engineer born in January 1950
    Individual
    Officer
    1992-01-28 ~ 2001-04-18
    OF - director → CIF 0
  • 14
    Hannay, James Stuart
    Director born in July 1968
    Individual
    Officer
    2009-12-18 ~ 2011-06-09
    OF - director → CIF 0
  • 15
    Wirtz, Alain
    Company Director born in November 1962
    Individual
    Officer
    2001-04-18 ~ 2022-03-01
    OF - director → CIF 0
  • 16
    Wight, Donald Iain
    Engineer Consultant born in September 1947
    Individual
    Officer
    1994-01-28 ~ 1995-09-27
    OF - director → CIF 0
parent relation
Company in focus

ZETES HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ZETES HOLDINGS LIMITED
    Info
    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
    Registered number 02407332
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    Private Limited Company incorporated on 1989-07-24 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.