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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
Active 6
  • 1
    Munn, Neil Antony
    Born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Anupam Manharlal
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Muwanga, Philippa
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Estryn, Stephane
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Illingworth, Steve, Mr.
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Bailey, Sarah Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 2
    Maile, Nigel Kingsley
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-30
    OF - Director → CIF 0
    Maile, Nigel Kingsley
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Jones, Gwyn Meredydd
    Group Chief Operating Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2012-07-04
    OF - Director → CIF 0
  • 4
    Mr Neil Antony Munn
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 5
    Mccreath, Alice
    Group Controller born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 6
    Munis, Joanne
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Raj, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 8
    Carroll, James Dominic
    Chairman born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 9
    Fennell, Benedict Nicholas
    Chief Executive Officer born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2012-07-04
    OF - Director → CIF 0
  • 10
    Basran, Raj
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 11
    O'shea, Katharine Judith
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-10 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 12
    Pearce, David
    Global Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2012-07-04
    OF - Director → CIF 0
  • 13
    Bogle, Nigel Peter Cranston
    Group Chairman born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Nigel Peter Cranston Bogle
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-30
    PE - Has significant influence or controlCIF 0
  • 14
    O'keeffe, John
    Advertising born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-10-11 ~ 2006-04-19
    PE - Nominee Director → CIF 0
  • 16
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-10-11 ~ 2005-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAG LIMITED

Previous name
OVAL (2067) LIMITED - 2006-03-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ZAG LIMITED
    Info
    OVAL (2067) LIMITED - 2006-03-09
    Registered number 05589757
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7FR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • ZAG LIMITED
    S
    Registered number 5589757
    icon of address60, Kingly Street, London, England, W1B 5DS
    ENGLAND AND WALES
    CIF 1
  • ZAG LIMITED
    S
    Registered number 5589757
    icon of address60, Kingly Street, London, W1B 5DS
    ENGLAND AND WALES
    CIF 2
  • ZAG LIMITED
    S
    Registered number 05589757
    icon of address1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales W12 7fr, W12 7FR
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PHANES CONSULTING LIMITED - 2023-03-17
    180 VENTURES LTD - 2023-08-04
    icon of addressC/o Digivolve Accountants Delta House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address10 Frith Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-30
    Person with significant control
    icon of calendar 2022-01-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address5th Floor, 89 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-22 ~ 2010-03-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.