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 3
  • 1
    Lienard, Gregory
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Nemjo, Juraj
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-11-26
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-05-08 ~ 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
Ceased 36
  • 1
    Sofat, Atul
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Wilson, Jamin Rex
    Company Director born in August 1964
    Individual
    Officer
    2016-02-19 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Little, Patrick William
    Sales Management born in February 1947
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2003-01-16
    OF - Director → CIF 0
  • 4
    Butler, William
    Sales And Marketing Director born in September 1955
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Jacobsson, Anna Maria
    Commercial Lead born in May 1975
    Individual
    Officer
    2021-07-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Francis, Ringo Daisley, Mr.
    Company Director born in May 1955
    Individual (19 offsprings)
    Officer
    1997-02-01 ~ 2008-02-22
    OF - Director → CIF 0
    Francis, Ringo Daisley, Mr.
    Chief Executive Officer born in May 1955
    Individual (19 offsprings)
    2008-11-27 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Freed, Simon Raymond
    Retired born in September 1942
    Individual
    Officer
    1996-05-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Colwell, Richard Anthony
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2003-11-28 ~ 2007-05-09
    OF - Director → CIF 0
    Colwell, Richard Anthony
    Finance Director
    Individual (14 offsprings)
    Officer
    2003-11-01 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 9
    Patel, Rakesh
    It Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Clough, Tony
    Technical Director born in August 1964
    Individual
    Officer
    2011-03-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 11
    Fogarty, Colin Kenneth
    Director born in April 1958
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2019-01-23
    OF - Director → CIF 0
  • 12
    Hannaway, James Duncan
    Operations Director born in October 1976
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Austin, Darren
    Secretary
    Individual
    Officer
    1996-05-15 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 14
    Dyson, John Thornton
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 15
    Lafbery, Derek John
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 16
    Fink, Barbara Toni, Lady
    Company Director born in September 1959
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Gracie, Gavin Hugh
    Accountant born in February 1956
    Individual (8 offsprings)
    Officer
    2008-02-25 ~ 2008-11-26
    OF - Director → CIF 0
  • 18
    Barnett, Lionel Philip John
    Chartered Accountant born in August 1943
    Individual
    Officer
    1997-09-24 ~ 2000-11-01
    OF - Director → CIF 0
    Barnett, Lionel Philip John
    Chartered Accountant
    Individual
    Officer
    1998-10-01 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 19
    Dickinson, Lee Thomas
    Business Development Director born in July 1964
    Individual (1 offspring)
    Officer
    2011-04-04 ~ 2012-01-21
    OF - Director → CIF 0
  • 20
    Rayner, Michael
    Operations Director born in June 1967
    Individual (1 offspring)
    Officer
    2010-11-22 ~ 2013-05-31
    OF - Director → CIF 0
  • 21
    Edmondson, Warren
    Sales And Marketing Director born in July 1982
    Individual
    Officer
    2015-03-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Pettitt, Alison Jane
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Locke, Mark Clinton
    Accountant
    Individual
    Officer
    1997-03-07 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 24
    Mahoney, Shane Irwin
    Managing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    James, Jennifer
    Hr Director born in December 1960
    Individual
    Officer
    2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Rowlands, Julie
    Accountant born in July 1968
    Individual
    Officer
    2000-11-01 ~ 2003-11-01
    OF - Director → CIF 0
    Rowlands, Julie
    Accountant
    Individual
    Officer
    2000-11-01 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 27
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 28
    Burden, Daniel John
    Finance Director born in March 1981
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2023-10-13
    OF - Director → CIF 0
  • 29
    Walia, Arvinder Singh
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2008-11-27 ~ 2011-06-02
    OF - Director → CIF 0
    Walia, Arvinder Singh
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 30
    Hanan, Bakhtiar
    Group Purchasing Director born in June 1971
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 31
    Cousins, Anthony Herbert
    Sales Director born in November 1957
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2011-05-17
    OF - Director → CIF 0
  • 32
    Colwell, Anne
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-05-09 ~ 2007-12-22
    OF - Secretary → CIF 0
  • 33
    Selby, Ian Robert
    Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2008-02-25 ~ 2008-11-26
    OF - Director → CIF 0
    Selby, Ian Robert
    Accountant
    Individual (10 offsprings)
    Officer
    2007-12-22 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 34
    Brackett, Jordan Robert
    Vp Of Finance born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZENITH HYGIENE SYSTEMS LIMITED

Previous names
ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents

Related profiles found in government register
  • ZENITH HYGIENE SYSTEMS LIMITED
    Info
    ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
    ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
    Registered number 03199148
    Deer Park Court Deer Park Court, Donnington Wood, Telford TF2 7NB
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ZENITH HYGIENE SYSTEMS LIMITED
    S
    Registered number missing
    Zenith House, A1 M Business Centre - Dixons Hill Road, Welham Green, North Mymms, Hatfield, England, AL9 7JE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 17 Clarendon Road, Clarendon Dock, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.