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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 5
  • 1
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Desoutter, William Paul
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 5
    DESCRAM HOLDINGS LIMITED - now
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,396,806 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ross, Paul Jonathan David
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Lau, Kenneth
    Individual
    Officer
    2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 3
    Dovey, Clare
    Individual
    Officer
    2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 4
    Ross, Clive William
    Company Secretary born in June 1931
    Individual
    Officer
    1994-10-06 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Law, Catherine Ruth
    Individual
    Officer
    2014-10-09 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 6
    Ilott, Rachel Hannah
    Individual
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 8
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZETHON LIMITED

Previous name
ROSS ELECTRO-MEDICAL LIMITED - 2015-02-02
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ZETHON LIMITED
    Info
    ROSS ELECTRO-MEDICAL LIMITED - 2015-02-02
    Registered number 02973862
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5WF
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • ZETHON LTD
    S
    Registered number 02973862
    2, Halton Brook Business Pk, Weston Road, Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZETHON 2014 LIMITED - 2015-02-02
    1 Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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