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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
    Spooner, Paul
    Born in October 1952
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 1994-09-08
    OF - Director → CIF 0
  • 3
    Carroll, Patrick Gary
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-24) ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Wirtz, Alain
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2001-04-18 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    O Shea, Eoin
    Individual (2 offsprings)
    Officer
    2012-09-13 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    Wight, Donald Iain
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 1995-09-27
    OF - Director → CIF 0
  • 7
    Zhang, Haiyan
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Coleman, Patrick James
    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
  • 9
    Walton, Jane
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 10
    Kamo, Osamu
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 11
    Clarke, Noel Francis
    Born in January 1950
    Individual (1 offspring)
    Officer
    1992-01-28 ~ 2001-04-18
    OF - Director → CIF 0
  • 12
    Hardy, Keith Ronald
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 2001-04-18
    OF - Director → CIF 0
  • 13
    Jacques, Jean Francois
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Mizobata, Satoshi
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Harel, Amir Yona
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Beacham, Peter David
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2002-02-14 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Individual (12 offsprings)
    Officer
    2005-05-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Driesen, Alex
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Malaihollo, Marco
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 19
    Hannay, James Stuart
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 20
    3 Rue De Strasbourg, 3 Rue De Strasbourg, Brussel, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-19 ~ 2025-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    ZETES HOLDINGS LIMITED - now 02407332
    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
    Zetes, Londsdale Road, The National Technology Park, Limerick, Ireland
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ZETES HOLDINGS LIMITED

Period: 2007-01-23 ~ now
Company number: 02407332
Registered names
ZETES HOLDINGS LIMITED - now
Recent 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
    The Mill, Ruscombe Lane, Ruscombe, Reading RG10 9JT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-24 (37 years 1 month). 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
  • BLACKBIRD DATA SYSTEMS LIMITED
    S
    Registered number 95357
    Zetes, Londsdale Road, The National Technology Park, Limerick, Ireland
    Limited in Ireland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZETES HOLDINGS LIMITED
    - now 02407332
    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
    The Mill, Ruscombe Lane, Ruscombe, Reading, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2025-06-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    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
    The Mill, Ruscombe Lane, Ruscombe, Reading, England
    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 14 July 2026 and licensed under the Open Government Licence v3.0.