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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 15
  • 1
    Nicoll, Robert Graeme
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2019-12-19
    OF - Director → CIF 0
    Nicoll, Robert Graeme
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2009-03-26
    OF - Secretary → CIF 0
    Mr Robert Graeme Nicoll
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Simon David
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Ledson, Thomas Paul Johnson
    Born in October 1975
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2026-05-29
    OF - Director → CIF 0
  • 4
    Harris, Peter Anthony
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (23 offsprings)
    Officer
    2019-12-19 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Malon, Pawel Marcin
    Born in October 1989
    Individual (10 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Graham Daniel
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-12-19
    OF - Director → CIF 0
    Brown, Graham Daniel
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 8
    Caines, John Michael
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2006-04-06 ~ 2019-12-19
    OF - Director → CIF 0
    Mr John Michael Caines
    Born in July 1948
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Has significant influence or controlCIF 0
  • 9
    Shurrock, Stephen John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-10-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Nicoll, Brian Peter
    Individual (14 offsprings)
    Officer
    2003-03-12 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 11
    Wiles, Christopher Bryan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Dobbins, Andrew Colin, Dr
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2026-04-07
    OF - Director → CIF 0
  • 13
    MICAD INVESTMENTS HOLDINGS LIMITED
    08921319
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    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
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 15
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    1, Redcliff Street, Bristol, Avon
    Active Corporate (19 parents, 303 offsprings)
    Officer
    2008-04-09 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ZETASAFE LIMITED

Period: 2014-01-24 ~ now
Company number: 04694186
Registered names
ZETASAFE LIMITED - now
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • ZETASAFE LIMITED
    Info
    ZETA COMPLIANCE TECHNOLOGIES LIMITED - 2014-01-24
    ZETA STUDIOS LIMITED - 2014-01-24
    Registered number 04694186
    G39 Two Four Nine North, Church Street, Altrincham, Cheshire WA14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.