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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 14
  • 1
    Shurrock, Stephen John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2015-10-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Brown, Graham Daniel
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2019-12-19
    OF - Director → CIF 0
    Brown, Graham Daniel
    Accountant
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    Nicoll, Robert Graeme
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2003-03-12 ~ 2019-12-19
    OF - Director → CIF 0
    Nicoll, Robert Graeme
    Ceo
    Individual (12 offsprings)
    Officer
    2008-02-14 ~ 2009-03-26
    OF - Secretary → CIF 0
    Mr Robert Graeme Nicoll
    Born in April 1968
    Individual (12 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
  • 4
    Ledson, Thomas Paul Johnson
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Dobbins, Andrew Colin, Doctor
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Caines, John Michael
    Company Director 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
  • 7
    Wiles, Christopher Bryan
    Software Developer born in August 1979
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 8
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2025-07-18
    OF - Director → CIF 0
  • 9
    Nicoll, Brian Peter
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 10
    Harris, Peter Anthony
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Simon David
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    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, 255 offsprings)
    Officer
    2008-04-09 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-12 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 14
    MICAD INVESTMENTS HOLDINGS LIMITED
    08921319
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZETASAFE LIMITED

Period: 2014-01-24 ~ now
Company number: 04694186
Registered names
ZETASAFE LIMITED - now
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
    G32-g38 Two Four Nine North, Church Street, Altrincham WA14 4DZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 (23 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.