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
9
- 1
Elcock, Peter Charles
Born in August 1963Individual (3 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 2
Gottardi, Barbara
Born in June 1976Individual (4 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 3
Shaw, Francesca
Born in May 1960Individual (3 offsprings)Officer2021-03-25 ~ nowOF - Director → CIF 0 - 4
Nuttall, Leo Alexander
Individual (1 offspring)Officer2022-03-31 ~ nowOF - Secretary → CIF 0 - 5
Warrack, Julia Mary
Born in September 1968Individual (3 offsprings)Officer2023-06-01 ~ nowOF - Director → CIF 0 - 6
Jones, James Gilbert
Born in September 1948Individual (1 offspring)Officer2004-03-12 ~ nowOF - Director → CIF 0 - 7
Wagner, Richard Thomas
Born in April 1964Individual (5 offsprings)Officer2004-01-15 ~ nowOF - Director → CIF 0 - 8
Sismey-durrant, Mark Timothy John
Born in March 1959Individual (11 offsprings)Officer2018-11-21 ~ nowOF - Director → CIF 0 - 9
Wade, Dominic Simon Francis, M
Born in August 1972Individual (1 offspring)Officer2024-07-24 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Marshall, Christopher Phelan
Director born in April 1968Individual (3 offsprings)Officer2005-04-22 ~ 2008-06-18OF - Director → CIF 0 - 2
Dixon, Donald Ross
Director born in August 1947Individual (1 offspring)Officer2005-04-22 ~ 2021-02-03OF - Director → CIF 0 - 3
Hatami, Alessandro
Business Executive born in May 1962Individual (3 offsprings)Officer2018-12-18 ~ 2023-06-20OF - Director → CIF 0 - 4
Osagie, Solomon
Individual (1 offspring)Officer2021-02-03 ~ 2022-03-31OF - Secretary → CIF 0 - 5
Dear, Robin Keith
Individual (2 offsprings)Officer2005-06-22 ~ 2017-05-02OF - Secretary → CIF 0 - 6
Darnell, William Paul
Born in May 1953IndividualOfficer2004-04-07 ~ 2005-04-22OF - Director → CIF 0 - 7
Bartlett, Leigh James
Director born in July 1971Individual (8 offsprings)Officer2023-11-03 ~ 2024-07-05OF - Director → CIF 0 - 8
Galasso, Stephen Bernard
Management Consultant born in July 1948IndividualOfficer2005-04-22 ~ 2011-12-31OF - Director → CIF 0 - 9
Knight, Simon Timothy Talbot
Born in March 1964Individual (7 offsprings)Officer2012-01-01 ~ 2022-01-17OF - Director → CIF 0 - 10
Breda, Robert Van
IndividualOfficer2017-05-02 ~ 2021-02-03OF - Secretary → CIF 0 - 11
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 36 offsprings)Officer2003-10-29 ~ 2005-06-22PE - Nominee Secretary → CIF 0 - 12
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2003-10-29 ~ 2004-01-15PE - Nominee Director → CIF 0
Company in focus
ZEMPLER BANK LIMITED
Previous names
- ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
- CAPRICE VENTURES LIMITED - 2005-06-24
- OVAL (1922) LIMITED - 2004-02-16Related registration: 09614342
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
ZEMPLER BANK LIMITED
InfoADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24CAPRICE VENTURES LIMITED - 2024-06-24OVAL (1922) LIMITED - 2024-06-24Registered number 04947027Cottons Centre, Cottons Lane, London SE1 2QGPRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0ZEMPLER BANK LIMITED
SRegistered number 04947027Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ADVANCED PAYMENT SOLUTIONS LIMITED
SRegistered number 049470276th Floor, One London Wall, London, United Kingdom, EC2Y 5EBLimited By Shares in Companies House, England And WalesCIF 2United Kingdom in United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1
APS BONDS LIMITED
- nowAPS BONDS PLC - 2021-02-036th Floor One London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-08 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 26th Floor, One London Wall, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-08 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 4
ZBA LIMITED
- nowZEMPLER LIMITED - 2024-12-05Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2023-06-07 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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