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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 17
  • 1
    Gibson, Celia
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2008-01-27
    OF - Director → CIF 0
  • 2
    Gregory, Aidan Arthur Francis
    Engineer born in August 1957
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 3
    Gibson, William Harley, Dr
    Engineer born in June 1947
    Individual (11 offsprings)
    Officer
    1995-12-05 ~ 2004-06-04
    OF - Director → CIF 0
    Gibson, William Harley, Dr
    Director born in June 1947
    Individual (11 offsprings)
    2008-02-07 ~ 2014-02-03
    OF - Director → CIF 0
    Gibson, William Harley, Dr
    Engineer
    Individual (11 offsprings)
    Officer
    1995-12-05 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 4
    Mason, Brian William
    Engineer born in December 1952
    Individual (4 offsprings)
    Officer
    1995-12-05 ~ 1998-01-22
    OF - Director → CIF 0
  • 5
    Diamond, Kerry Ann
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2017-02-28
    OF - Director → CIF 0
    Diamond, Kerry Ann
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Gibson, Karen Ellen
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1997-11-05
    OF - Director → CIF 0
  • 7
    Oener, Mustafa Cagri
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Oener, Mustafa Cagri
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Wallis, Stephen William
    Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 2014-02-03
    OF - Director → CIF 0
    Wallis, Stephen William
    Accountant
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Mason, Christine Ann
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 10
    Bayley, Christopher Rupert John
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2023-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Kieper, Martin
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Director → CIF 0
    Kieper, Martin
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 12
    Robinson, Kris
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 13
    Tremble, Stephen Michael
    Sales Marketing born in August 1951
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Heslington, Neil Richard
    Engineer born in August 1961
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2008-01-25
    OF - Director → CIF 0
    Heslington, Neil Richard
    Born in August 1961
    Individual (7 offsprings)
    2013-07-26 ~ 2023-07-17
    OF - Director → CIF 0
  • 15
    ZYTEK AUTOMOTIVE LIMITED
    - now 03467939 03125253... (more)
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02 03467939 03125253
    ALPHAPEAK LIMITED - 2014-02-12
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    EXPRESS DIRECTORS LIMITED
    EXPRESS DISTRIBUTION SERVICES LTD NI033129
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 203 offsprings)
    Officer
    1995-11-13 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 17
    EXPRESS SECRETARIES LIMITED
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 268 offsprings)
    Officer
    1995-11-13 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYTEK GROUP LIMITED

Period: 1995-11-30 ~ now
Company number: 03125249
Registered names
ZYTEK GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ZYTEK GROUP LIMITED
    Info
    ACTIVE CHALLENGE LIMITED - 1995-11-30
    Registered number 03125249
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ZYTEK GROUP LIMITED
    S
    Registered number 03125249
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTINENTAL ENGINEERING SERVICES LIMITED
    - now 03125253 03467939
    ZYTEK AUTOMOTIVE LIMITED
    - 2023-11-02 03125253 03467939... (more)
    ZYTEK ELECTRIC VEHICLES LIMITED - 2008-04-14
    PRIMEACTION LIMITED - 1995-12-01
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.