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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 22
  • 1
    Nash, James Frederick
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 2
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Amir Yona
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Driesen, Alex
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Jacques, Jean Francois
    Company Director born in November 1957
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Beacham, Peter David
    General Manager born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    General Manager
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 7
    Wirtz, Alain
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2001-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Spooner, Paul
    Computer Consultant born in October 1952
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 10
    Hannay, James Stuart
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 11
    Hardy, Keith Ronald
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Carroll, Patrick Gary
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2001-01-11
    OF - Director → CIF 0
  • 13
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 14
    Wight, Donald Iain
    Engineer Consultant born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1995-09-27
    OF - Director → CIF 0
  • 15
    O Shea, Eoin
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 16
    Walton, Jane
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 17
    Coleman, Patrick James
    Chartered Accountant born in July 1951
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2002-03-25
    OF - Director → CIF 0
    Coleman, Patrick James
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2002-03-25
    OF - Secretary → CIF 0
  • 18
    Clarke, Noel Francis
    Engineer born in January 1950
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 19
    Malaihollo, Marco
    General Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 20
    Burotica, Alameda Antonio Sergio, 7 R/c, Sala F, Linda-a-velha Oeiras, Portugal
    Corporate (1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    Zetes, Londsdale Road, The National Technology Park, Limerick, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    3 Rue De Strasbourg, 3 Rue De Strasbourg, Brussel, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-19 ~ 2025-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZETES HOLDINGS LIMITED

Period: 2007-01-23 ~ now
Company number: 02407332
Registered names
ZETES HOLDINGS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ZETES HOLDINGS LIMITED
    Info
    ZETES LTD. - 2007-01-23
    ZETES-BLACKBIRD LIMITED - 2007-01-23
    BLACKBIRD DATA SYSTEMS LIMITED - 2007-01-23
    BLACKBIRD DATA SYSTEMS (UK) LIMITED - 2007-01-23
    Registered number 02407332
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • ZETES HOLDINGS LIMITED
    S
    Registered number 02407332
    Horizon, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZETES LIMITED
    - now 02241256 04004821... (more)
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (35 parents)
    Person with significant control
    2025-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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