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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'brien, Rebecca
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7 World Trade Center, 250 Greenwich Street, New York, Ny 10007, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2021-03-03 ~ 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 15
  • 1
    Rider, Helen Marie
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Van Ommeslaghe, Bernard
    Director born in April 1934
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Duncan, Fergus Adair
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2021-03-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 4
    Pringle, Charles Anthony
    Managing Director Sales born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ 2021-03-31
    OF - Director → CIF 0
    Pringle, Charles Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Wright, Lisa Jayne
    Managing Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2019-08-20
    OF - Director → CIF 0
    Wright, Lisa Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 6
    Giry, Alexis
    Cfo born in March 1973
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Carnoy, Dominique
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2018-03-19
    OF - Director → CIF 0
  • 8
    Geers, Johny
    Financial Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Ingram, James Christopher
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2023-12-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Russell, Daniel Arthur
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 12
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-10-03 ~ 2025-10-01
    PE - Secretary → CIF 0
  • 13
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-19 ~ 2021-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-11 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address7, World Trade Center, 250 Greenwich Street, New York, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2017-08-10 ~ 2019-03-18
    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
parent relation
Company in focus

ZEPHUS LIMITED

Previous name
SPEED 9097 LIMITED - 2002-04-08
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ZEPHUS LIMITED
    Info
    SPEED 9097 LIMITED - 2002-04-08
    Registered number 04391753
    icon of addressOne Canada Square, Canary Wharf, London, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.