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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Breda, Robert Van
    Individual (1 offspring)
    Officer
    2017-05-02 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 2
    Marshall, Christopher Phelan
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2005-04-22 ~ 2008-06-18
    OF - Director → CIF 0
  • 3
    Darnell, William Paul
    Born in May 1953
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Warrack, Julia Mary
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 5
    Shaw, Francesca
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Elcock, Peter Charles
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Wade, Dominic Simon Francis, M
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Jones, James Gilbert
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2026-02-27
    OF - Director → CIF 0
  • 9
    Dear, Robin Keith
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 10
    Hatami, Alessandro
    Business Executive born in May 1962
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 11
    Simmonds, Jamie Kevin
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Galasso, Stephen Bernard
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2012-01-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 14
    Wagner, Richard Thomas
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2004-01-15 ~ 2026-03-03
    OF - Director → CIF 0
  • 15
    Gottardi, Barbara
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 16
    Nuttall, Leo Alexander
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 18
    Dixon, Donald Ross
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2005-04-22 ~ 2021-02-03
    OF - Director → CIF 0
  • 19
    Bartlett, Leigh James
    Director born in July 1971
    Individual (27 offsprings)
    Officer
    2023-11-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 20
    Monawer, Vikas
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 21
    Sismey-durrant, Mark Timothy John
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 22
    Osagie, Solomon
    Individual (2 offsprings)
    Officer
    2021-02-03 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-29 ~ 2004-01-15
    OF - Nominee Director → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-29 ~ 2005-06-22
    OF - Nominee Secretary → CIF 0
  • 25
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    4, Royal Court, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2026-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZEMPLER BANK LIMITED

Period: 2024-06-24 ~ now
Company number: 04947027
Registered names
ZEMPLER BANK LIMITED - now
OVAL (1922) LIMITED - 2004-02-16 03596342... (more)
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • ZEMPLER BANK LIMITED
    Info
    ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
    CAPRICE VENTURES LIMITED - 2024-06-24
    OVAL (1922) LIMITED - 2024-06-24
    Registered number 04947027
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • ZEMPLER BANK LIMITED
    S
    Registered number 04947027
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ADVANCED PAYMENT SOLUTIONS LIMITED
    S
    Registered number 04947027
    6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
    United Kingdom in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    APS BONDS LIMITED
    - now 10366819
    APS BONDS PLC
    - 2021-02-03 10366819
    6th Floor One London Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    APS FINANCIAL LIMITED
    06029941
    6th Floor, One London Wall, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SERREN LIMITED
    14923077
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ZBA LIMITED
    - now 14921374
    ZEMPLER LIMITED
    - 2024-12-05 14921374
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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