logo
explain how to read the page

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 4
  • 1
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Finance Director born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAMSARD 3051 LIMITED - 2007-08-03
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Turk, Adam John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 2
    Jones, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Jerome, Philip Victor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Leslie, Gerard
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2008-11-12
    OF - Director → CIF 0
  • 5
    Cope, Andrew Iain
    Managing Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-12-14 ~ 2007-06-01
    PE - Nominee Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-12-14 ~ 2007-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZENITH INTERMEDIATE HOLDINGS LIMITED

Previous name
HAMSARD 3049 LIMITED - 2007-07-03
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
    icon of address1 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
    icon of addressNumber 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
Active 1
  • HAMSARD 2819 LIMITED - 2005-06-22
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • IMPROVELINK LIMITED - 1995-09-01
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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