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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
    Waters, Roger Relf
    Auctioneer born in May 1947
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Stretton, Mandy Louise
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2011-12-22
    OF - Director → CIF 0
    Stretton, Mandy Louise
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 3
    White, David George
    Solicitor (Retired) born in February 1946
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
    White, David George
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Cooper, Jane
    Solicitor born in February 1949
    Individual (7 offsprings)
    Officer
    2004-07-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Heini, Roman
    Group Managing Director born in August 1976
    Individual (15 offsprings)
    Officer
    2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Foley, Paul Michael
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2004-07-27 ~ 2009-08-21
    OF - Director → CIF 0
  • 7
    Barnes, Matthew Campbell
    Group Managing Director born in May 1973
    Individual (17 offsprings)
    Officer
    2010-02-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Podschlapp, Norbert
    Group Managing Director born in May 1960
    Individual (16 offsprings)
    Officer
    2009-11-23 ~ 2010-02-22
    OF - Director → CIF 0
  • 9
    Jansen, Karl Peter
    Individual (32 offsprings)
    Officer
    2009-01-01 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 10
    Walters, Sarah Diane
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Morshead, Jonathan Edward
    Solicitor born in May 1951
    Individual (15 offsprings)
    Officer
    2004-07-28 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Burger, Armin
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2009-08-21 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Middleton, Julian Matthew
    Solicitor born in February 1963
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-01 ~ 2004-07-27
    OF - Nominee Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-01 ~ 2004-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEPHYR DIRECTOR 1 LIMITED

Period: 2004-05-17 ~ 2013-04-30
Company number: 05059487
Registered names
ZEPHYR DIRECTOR 1 LIMITED - Dissolved 05060511... (more)
HAMSARD 2713 LIMITED - 2004-05-14 05059421... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ZEPHYR DIRECTOR 1 LIMITED
    Info
    HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
    HAMSARD 2713 LIMITED - 2004-05-17
    Registered number 05059487
    Hailsham Market, Market Street, Hailsham, East Sussex BN27 2AG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 and dissolved on 2013-04-30 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.