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 5
  • 1
    Mr Georges Andre Daniel Gaspard
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nathalie Estelle Angelique Gaspard
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lienard, Gregory
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Nemjo, Juraj
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Caroline Murielle Anne Gaspard
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 16
  • 1
    Macdonald, Alexander Arthur
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2016-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Francis, Ringo Daisley, Mr.
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2019-12-31
    OF - Director → CIF 0
    Francis, Ringo Daisley
    Individual (19 offsprings)
    Officer
    2011-06-02 ~ 2011-07-04
    OF - Secretary → CIF 0
    Mr. Ringo Daisley Francis
    Born in May 1955
    Individual (19 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-05-14
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fink, Stanley, Lord
    Director born in September 1957
    Individual (34 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (34 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-05-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cronk, Michael Anthony Justin
    Private Investor born in February 1950
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Saarloos, Cornelis Floor
    Vp Of Finance born in February 1969
    Individual (11 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 6
    Lafbery, Derek John
    Business Development Director born in December 1968
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Bower, Simon Peter
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2018-12-31
    OF - Director → CIF 0
    Bower, Simon Peter
    Individual (6 offsprings)
    Officer
    2011-07-04 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 8
    Pettitt, Alison Jane
    Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ 2019-10-31
    OF - Director → CIF 0
    Pettitt, Alison
    Individual (4 offsprings)
    Officer
    2014-06-23 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Mahoney, Shane Irwin
    Managing Director born in January 1973
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    Chapman, Michael James
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2023-07-14
    OF - Director → CIF 0
    Chapman, Michael James
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 11
    Bean, Susan Mary
    Barrister born in June 1956
    Individual (5 offsprings)
    Officer
    2020-08-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 12
    Smith, Ian Kenneth
    Commercial Director born in December 1959
    Individual
    Officer
    2015-10-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Walia, Arvinder Singh
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    OF - Director → CIF 0
    Walia, Arvinder Singh
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 14
    Surdo, John-paul
    Director born in January 1984
    Individual
    Officer
    2018-04-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 15
    Brackett, Jordan Robert
    Vp For Finance born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    C/o Diversey Limited, Pyramid Close, Weston Favell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ZENITH HYGIENE GROUP LIMITED

Previous names
ZENITH HYGIENE GROUP PLC - 2018-05-31
PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Related profiles found in government register
  • ZENITH HYGIENE GROUP LIMITED
    Info
    ZENITH HYGIENE GROUP PLC - 2018-05-31
    PINNACLE BIDCO HOLDINGS PLC - 2008-12-10
    Registered number 06707511
    Deer Park Court Deer Park Court, Donnington Wood, Telford TF2 7NB
    Private Limited Company incorporated on 2008-09-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • ZENITH HYGIENE GROUP LIMITED
    S
    Registered number 06707511
    Zenith House, A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire, United Kingdom, AL9 7JE
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,796 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CCL INTERCHEM LIMITED - 2007-08-17
    CHEMICAL CLEANING LIMITED - 1996-11-01
    CHEMICAL CLEANING (SCOTLAND) LIMITED - 1987-05-29
    272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Zenith House Dixons Hill Road, North Mymms, Hatfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    ZENITH HYGIENE GROUP LIMITED - 2008-12-10
    ZENITH HYGIENE GROUP PLC - 2008-11-26
    ZENITH HYGIENE GROUP LIMITED - 2004-11-02
    INTERCEDE 1951 LIMITED - 2004-08-12
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.