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
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Fridlund, Henrik Claes Anders
    Director born in May 1990
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Firth, Samantha Louisa Margaret
    Global Director born in May 1974
    Individual (7 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Director → CIF 0
    Firth, Samantha Louisa Margaret
    Individual (7 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    RF ASSETS LIMITED - 2015-03-27
    3c, Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 control as a member of a firmCIF 0
Ceased 11
  • 1
    Mckinley, Neil Alexander
    Technical Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Stevens, Alan Martin
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Lightfoot, George Gerard
    Global Director born in June 1964
    Individual (3 offsprings)
    Officer
    1994-02-27 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Wright, Ian John
    Sales Director born in March 1962
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Delic, Dusko
    Director born in November 1964
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1997-11-12
    OF - Director → CIF 0
  • 6
    Thomas, James Wynford
    Sales Director born in October 1975
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Lightfoot, Susan
    Individual
    Officer
    1994-02-27 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 8
    Brennan, Colin
    Director Of Consulting born in August 1964
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2003-11-21
    OF - Director → CIF 0
  • 9
    Delic, Lindsay Alison
    Housewife born in June 1966
    Individual
    Officer
    1996-03-27 ~ 1997-11-12
    OF - Director → CIF 0
  • 10
    84 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
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-02-17 ~ 1994-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPD ZENITH LIMITED

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

  • BPD ZENITH LIMITED
    Info
    BPD CONSULTING LIMITED - 2008-05-16
    BIG POLKA DOT LIMITED - 1997-12-04
    NEW POKER DOT LIMITED - 1994-04-15
    Registered number 02899728
    3c Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria CA3 0JG
    Private Limited Company incorporated on 1994-02-17 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.