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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 13
  • 1
    Leslie, Gerard
    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
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 4
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (34 offsprings)
    Officer
    2007-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Phillips, Mark Trevor, Mr.
    Finance Director born in April 1968
    Individual (39 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Jerome, Philip Victor
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2007-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Turk, Adam John
    Individual (11 offsprings)
    Officer
    2007-06-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 9
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 11
    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
    2006-12-14 ~ 2007-06-01
    OF - Nominee Director → CIF 0
  • 12
    ZENITH VEHICLE CONTRACTS GROUP LIMITED
    - now 06028406
    HAMSARD 3051 LIMITED - 2007-08-03
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    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
    2006-12-14 ~ 2007-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZENITH INTERMEDIATE HOLDINGS LIMITED

Period: 2007-07-03 ~ 2019-05-09
Company number: 06028351
Registered names
ZENITH INTERMEDIATE HOLDINGS LIMITED - Dissolved
HAMSARD 3049 LIMITED - 2007-07-03 06027052... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH INTERMEDIATE HOLDINGS LIMITED
    Info
    HAMSARD 3049 LIMITED - 2007-07-03
    Registered number 06028351
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2019-05-09 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • ZENITH INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 6028351
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ZVC GROUP LIMITED
    - now 05379665
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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