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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
    Pearson, John Paul
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Nadine Margaret
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Ainscough, Tom
    Born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Browning, James Scott
    Born in January 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Johnson, Bonita
    Human Resources born in June 1971
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Calvesbert, Ian James
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Ellison, Julie
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2017-12-15
    OF - Director → CIF 0
    Ellison, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 4
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 1995-06-07
    OF - Secretary → CIF 0
  • 5
    Fox, Belinda Jane
    Solicitor
    Individual
    Officer
    icon of calendar 1995-06-07 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Barker, Matthew
    Chief Executive born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Ellison, Simon James
    Managing Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ 2017-12-15
    OF - Director → CIF 0
  • 8
    Gibson, Paul
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Bushell, Benjamin Charles
    Chief Commercial Officer born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Hewitt, Andrew Robert
    Sales And Marketing Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2013-04-17
    OF - Director → CIF 0
  • 11
    Haycock, Robert Owen
    Ceo born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ 2023-09-11
    OF - Director → CIF 0
  • 12
    Budd, Andrew
    Sales Director born in July 1968
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 13
    Sherwood, Jonathan Frank
    Director Of Brands And Marketing born in June 1980
    Individual
    Officer
    icon of calendar 2021-06-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Smith, Richard Damon
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    icon of addressRoundhouse Road, Roundhouse Road, Darlington, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-15 ~ 2016-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1995-05-23 ~ 1995-06-07
    PE - Director → CIF 0
parent relation
Company in focus

ZYRO LIMITED

Previous names
SOUNDLEDGE LIMITED - 1995-08-01
ZYRO PLC - 2004-09-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ZYRO LIMITED
    Info
    SOUNDLEDGE LIMITED - 1995-08-01
    ZYRO PLC - 1995-08-01
    Registered number 03060232
    icon of addressZyro Limited Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham DL3 0UR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.