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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
Active 4
  • 1
    Donaldson, Richard Daniel Gil
    Managing Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Samantha Louisa Margaret
    Global Director born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ now
    OF - Director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Fridlund, Henrik Claes Anders
    Director born in May 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    NAVIAM GLOBAL LIMITED - now
    RF ASSETS LIMITED - 2015-03-27
    icon of address3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Wright, Ian John
    Sales Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Delic, Lindsay Alison
    Housewife born in June 1966
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    Lightfoot, Susan
    Individual
    Officer
    icon of calendar 1994-02-27 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 4
    Delic, Dusko
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 5
    Stevens, Alan Martin
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Mckinley, Neil Alexander
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Lightfoot, George Gerard
    Global Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Thomas, James Wynford
    Sales Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Brennan, Colin
    Director Of Consulting born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-17 ~ 1994-02-17
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-17 ~ 1994-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BPD ZENITH LIMITED

Previous names
NEW POKER DOT LIMITED - 1994-04-15
BIG POLKA DOT LIMITED - 1997-12-04
BPD CONSULTING LIMITED - 2008-05-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • BPD ZENITH LIMITED
    Info
    NEW POKER DOT LIMITED - 1994-04-15
    BIG POLKA DOT LIMITED - 1994-04-15
    BPD CONSULTING LIMITED - 1994-04-15
    Registered number 02899728
    icon of address3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG
    Private Limited Company incorporated on 1994-02-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.