logo
explain how to read the page

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 5
  • 1
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Harel, Amir
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressZetes, Londsdale Road, The National Technology Park, Limerick, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressBurotica, Alameda Antonio Sergio, 7 R/c, Sala F, Linda-a-velha Oeiras, Portugal
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Spooner, Paul
    Computer Consultant born in October 1952
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 2
    Beacham, Peter David
    General Manager born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    General Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Carroll, Patrick Gary
    Engineer born in August 1954
    Individual
    Officer
    icon of calendar ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 5
    Driesen, Alex
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 6
    O Shea, Eoin
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 7
    Hardy, Keith Ronald
    Engineer born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 2001-04-18
    OF - Director → CIF 0
  • 8
    Nash, James Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 9
    Clarke, Noel Francis
    Engineer born in January 1950
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 10
    Walton, Jane
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 11
    Coleman, Patrick James
    Chartered Accountant born in July 1951
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
    Coleman, Patrick James
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Secretary → CIF 0
  • 12
    Hannay, James Stuart
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 13
    Wight, Donald Iain
    Engineer Consultant born in September 1947
    Individual
    Officer
    icon of calendar 1994-01-28 ~ 1995-09-27
    OF - Director → CIF 0
  • 14
    Jacques, Jean Francois
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Wirtz, Alain
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Malaihollo, Marco
    General Manager born in March 1971
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    icon of address3 Rue De Strasbourg, 3 Rue De Strasbourg, Brussel, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2016-04-19 ~ 2025-06-25
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZETES HOLDINGS LIMITED

Previous names
BLACKBIRD DATA SYSTEMS (UK) LIMITED - 1992-03-20
ZETES LTD. - 2007-01-23
BLACKBIRD DATA SYSTEMS LIMITED - 2001-02-23
ZETES-BLACKBIRD LIMITED - 2002-07-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ZETES HOLDINGS LIMITED
    Info
    BLACKBIRD DATA SYSTEMS (UK) LIMITED - 1992-03-20
    ZETES LTD. - 1992-03-20
    BLACKBIRD DATA SYSTEMS LIMITED - 1992-03-20
    ZETES-BLACKBIRD LIMITED - 1992-03-20
    Registered number 02407332
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ZETES HOLDINGS LIMITED
    S
    Registered number 02407332
    icon of addressHorizon, Honey Lane, Hurley, Maidenhead, United Kingdom, SL6 6RJ
    Limited in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENDATA LIMITED - 1990-05-03
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    KENDANE LIMITED - 1988-05-20
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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