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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 21
  • 1
    Taylor, Matthew Peter
    Fund Manager born in December 1963
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Gilder, Helen Patricia
    Chartered Accountant born in October 1966
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2018-08-08
    OF - Director → CIF 0
    Gilder, Helen Patricia
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 3
    Oliver, Richard Gordon, Dr
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2001-05-14
    OF - Director → CIF 0
    Oliver, Richard Gordon, Dr
    Director
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 4
    Barnes, Michael John
    Director born in May 1949
    Individual (27 offsprings)
    Officer
    2001-05-14 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Pursell, Robert
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Pursell, Robert
    Individual (4 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Deri, Robert George
    Director born in December 1962
    Individual (40 offsprings)
    Officer
    2001-05-14 ~ 2007-01-16
    OF - Director → CIF 0
    Deri, Robert George
    Director
    Individual (40 offsprings)
    Officer
    2001-05-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Doran, Gordon
    Born in February 1967
    Individual (1 offspring)
    Officer
    2009-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 9
    Warden, John Henderson
    Company Director born in May 1961
    Individual (21 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Director → CIF 0
    Warden, John Henderson
    Company Director
    Individual (21 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 10
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (53 offsprings)
    Officer
    2009-06-12 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Schwarz, Nathalie
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Ian Clifford
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2001-05-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (38 offsprings)
    Officer
    2000-03-08 ~ 2010-04-28
    OF - Director → CIF 0
  • 14
    Abrams, Roy
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2000-03-08 ~ 2001-05-14
    OF - Director → CIF 0
  • 15
    Blundell, Phillip Robert
    Chief Finance Officer born in April 1961
    Individual (29 offsprings)
    Officer
    2018-08-08 ~ 2025-08-13
    OF - Director → CIF 0
    Blundell, Phillip
    Individual (29 offsprings)
    Officer
    2018-08-08 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 16
    Scrivener, Andrew
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2001-05-14 ~ 2006-10-03
    OF - Director → CIF 0
  • 17
    Jeynes, Roger David
    Non-Executive Director born in September 1952
    Individual (12 offsprings)
    Officer
    2010-04-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Green, Stuart Antony
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
    Green, Stuart Anthony
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2000-03-08
    OF - Director → CIF 0
  • 19
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (30 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-14 ~ 2000-01-28
    OF - Nominee Director → CIF 0
    1999-10-14 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-10-14 ~ 2000-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZOO DIGITAL GROUP PLC

Period: 2001-05-30 ~ now
Company number: 03858881
Registered names
ZOO DIGITAL GROUP PLC - now 04197951
KAZOO3D PLC - 2001-05-30 04197951
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ZOO DIGITAL GROUP PLC
    Info
    KAZOO3D PLC - 2001-05-30
    LAUNCHSTRONG PUBLIC LIMITED COMPANY - 2001-05-30
    Registered number 03858881
    7th Floor, Citygate, St. Marys Gate, Sheffield S1 4LW
    PUBLIC LIMITED COMPANY incorporated on 1999-10-14 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    7th Floor Citygate, 8 St Mary's Gate, Sheffield, United Kingdom, S1 4LW
    Plc in Companies House, Uk
    CIF 1
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    7th Floor Citygate, St. Marys Gate, Sheffield, England, S1 4LW
    Plc in Companies House, Uk
    CIF 2
  • ZOO DIGITAL GROUP PLC
    S
    Registered number 3858881
    Floor 7 Citygate, St. Marys Gate, Sheffield, England, S1 4LW
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ZOO DIGITAL LIMITED
    - now 04197951
    ZOOTECH LTD - 2008-12-22
    KAZOO3D LIMITED - 2003-12-30
    ZOO DIGITAL GROUP LIMITED - 2001-05-30
    BROOMCO (2522) LIMITED - 2001-04-20
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZOO DIGITAL PRODUCTION LIMITED
    - now 03987762
    SCOPE SEVEN LIMITED - 2012-10-15
    ZOO INTERACTIVE VIDEO LIMITED - 2007-11-14
    ZOO DIGITAL PUBLISHING LIMITED - 2006-04-04
    DIGITAL WORLDWIDE LIMITED - 2002-06-25
    DIGITAL SALES LIMITED - 2001-09-12
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ZOO EMPLOYEE SHARE TRUST LIMITED
    03971670
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ZOOTECH LIMITED
    - now 03829615 04197951
    THE ZOO MEDIA CORPORATION LIMITED - 2008-12-22
    VOX MEDIA UK LIMITED - 2000-01-13
    ON-WORLD LIMITED - 1999-12-10
    FANTASTIC SPORTS COMPANY LIMITED - 1999-10-15
    7th Floor, Citygate, St. Marys Gate, Sheffield, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.