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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 16
  • 1
    Wright, Lisa Jayne
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2019-08-20
    OF - Director → CIF 0
    Wright, Lisa Jayne
    Individual (4 offsprings)
    Officer
    2002-04-05 ~ 2019-08-20
    OF - Secretary → CIF 0
  • 2
    Giry, Alexis
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2012-04-23 ~ 2018-03-19
    OF - Director → CIF 0
  • 3
    Carnoy, Dominique
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Ingram, James Christopher
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Van Ommeslaghe, Bernard
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2007-10-02
    OF - Director → CIF 0
  • 6
    Duncan, Fergus Adair
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ 2023-11-09
    OF - Director → CIF 0
  • 7
    O'brien, Rebecca
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Geers, Johny
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2002-04-05 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Russell, Daniel Arthur
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Rider, Helen Marie
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2025-05-01
    OF - Director → CIF 0
  • 11
    Pringle, Charles Anthony
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2019-08-22 ~ 2021-03-31
    OF - Director → CIF 0
    Pringle, Charles Anthony
    Individual (4 offsprings)
    Officer
    2019-08-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    MOODY'S INTERNATIONAL (UK) LIMITED
    07998372
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-03-19 ~ 2021-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    7 World Trade Center, 250 Greenwich Street, New York, Ny 10007, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-03-03 ~ now
    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
    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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-03-11 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-03-11 ~ 2002-04-05
    OF - Nominee Director → CIF 0
  • 16
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-10-03 ~ 2025-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEPHUS LIMITED

Period: 2002-04-08 ~ now
Company number: 04391753
Registered names
ZEPHUS LIMITED - now
SPEED 9097 LIMITED - 2002-04-08 04391764... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ZEPHUS LIMITED
    Info
    SPEED 9097 LIMITED - 2002-04-08
    Registered number 04391753
    One Canada Square, Canary Wharf, London, London E14 5FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-11 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.