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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 16
  • 1
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (26 offsprings)
    Officer
    2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Jones, Sally Elizabeth
    Individual (11 offsprings)
    Officer
    2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Ligertwood, Mark Murray
    Investment Manager born in August 1972
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Back, Brian Philip
    Chairman born in May 1947
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 5
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2005-11-14 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Cope, Andrew Iain
    Director born in October 1964
    Individual (34 offsprings)
    Officer
    2005-06-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Loseby, David Lloyd
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2005-06-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2005-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Jerome, Philip Victor
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Turk, Adam John
    Individual (11 offsprings)
    Officer
    2005-06-30 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 12
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    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
    2005-03-01 ~ 2005-06-30
    OF - Nominee Director → CIF 0
  • 15
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    HAMSARD 3049 LIMITED - 2007-07-03
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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
    2005-03-01 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZVC GROUP LIMITED

Period: 2005-06-22 ~ 2019-05-09
Company number: 05379665
Registered names
ZVC GROUP LIMITED - Dissolved
HAMSARD 2819 LIMITED - 2005-06-22 03694722... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZVC GROUP LIMITED
    Info
    HAMSARD 2819 LIMITED - 2005-06-22
    Registered number 05379665
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2019-05-09 (14 years 2 months). The company status is Dissolved.
    CIF 0
  • ZVC GROUP LIMITED
    S
    Registered number 5379665
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 75% or more OE

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