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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 2
  • 1
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2001-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Chadd, Andrew Peter
    Director born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Mcfadyen, Finlay Stuart
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2003-03-24
    OF - Director → CIF 0
  • 5
    Fresson, Mark Gerald
    Accountant born in June 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Angle, Martin David
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2005-01-05
    OF - Director → CIF 0
  • 7
    Dunstan, Jennifer Anne
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    Bartels, Juergen
    Hotelier born in September 1940
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-12-12
    OF - Director → CIF 0
  • 9
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-02-01
    OF - Director → CIF 0
  • 11
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-12-15
    OF - Director → CIF 0
  • 12
    Elton, James Robert
    Investment Banker born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 13
    Jarratt, Robin Alexander De Beir
    Investment Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-04-17
    OF - Director → CIF 0
  • 14
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ 2003-12-12
    OF - Director → CIF 0
  • 15
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Peckham, Simon Antony
    Solicitor born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-05-17 ~ 2001-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZOE HOLDING COMPANY PLC

Previous names
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE HOLDING COMPANY PLC
    Info
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    MERIDIEN HOLDING COMPANY PLC - 2001-09-14
    Registered number 04219047
    icon of addressKroll Limited, 10 Fleet Place, London EC4M 7RB
    PUBLIC LIMITED COMPANY incorporated on 2001-05-17 and dissolved on 2016-12-16 (15 years 6 months). The company status is Dissolved.
    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.