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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Saarloos, Cornelis Floor
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Surdo, John-paul
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Nathalie Estelle Angelique Gaspard
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Ian Kenneth
    Born in December 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Macdonald, Alexander Arthur
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2016-07-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Walia, Arvinder Singh
    Born in February 1962
    Individual (30 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    OF - Director → CIF 0
    Walia, Arvinder Singh
    Individual (30 offsprings)
    Officer
    2008-09-25 ~ 2011-06-02
    OF - Secretary → CIF 0
  • 7
    Bean, Susan Mary
    Born in June 1956
    Individual (21 offsprings)
    Officer
    2020-08-31 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Caroline Murielle Anne Gaspard
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Chapman, Michael James
    Born in October 1961
    Individual (51 offsprings)
    Officer
    2018-04-16 ~ 2023-07-14
    OF - Director → CIF 0
    Chapman, Michael James
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 10
    Lienard, Gregory
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Cronk, Michael Anthony Justin
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2018-04-16
    OF - Director → CIF 0
  • 12
    Francis, Ringo Daisley, Mr.
    Born in May 1955
    Individual (28 offsprings)
    Officer
    2008-09-25 ~ 2019-12-31
    OF - Director → CIF 0
    Francis, Ringo Daisley
    Individual (28 offsprings)
    Officer
    2011-06-02 ~ 2011-07-04
    OF - Secretary → CIF 0
    Mr. Ringo Daisley Francis
    Born in May 1955
    Individual (28 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-05-14
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Nemjo, Juraj
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Bower, Simon Peter
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2018-12-31
    OF - Director → CIF 0
    Bower, Simon Peter
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 15
    Mahoney, Shane Irwin
    Born in January 1973
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    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
  • 17
    Pettitt, Alison Jane
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2014-03-24 ~ 2019-10-31
    OF - Director → CIF 0
    Pettitt, Alison
    Individual (25 offsprings)
    Officer
    2014-06-23 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 18
    Brackett, Jordan Robert
    Born in May 1983
    Individual (26 offsprings)
    Officer
    2023-07-14 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Fink, Stanley, Lord
    Born in September 1957
    Individual (98 offsprings)
    Officer
    2008-09-25 ~ 2018-04-16
    OF - Director → CIF 0
    Lord Stanley Fink
    Born in September 1957
    Individual (98 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
  • 20
    Lafbery, Derek John
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2020-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 21
    BCPE DIAMOND UK HOLDCO LIMITED
    10735431
    C/o Diversey Limited, Pyramid Close, Weston Favell, Northampton, Northamptonshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-05-14 ~ 2025-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZENITH HYGIENE GROUP LIMITED

Period: 2018-05-31 ~ now
Company number: 06707511 05132069... (more)
Registered names
ZENITH HYGIENE GROUP LIMITED - now 05132069... (more)
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 - 2018-05-31
    Registered number 06707511
    Deer Park Court Deer Park Court, Donnington Wood, Telford TF2 7NB
    PRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 5
  • 1
    ABC HYGIENE LIMITED
    04703014
    C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CCL INTERCHEM HOLDINGS LTD.
    - now SC094557
    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 (13 parents, 2 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROSE HYGIENE PRODUCTS LIMITED
    02882703
    C/o Diversey Limited Pyramid Close, Weston Favell, Northampton, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TWISTER CLEANING TECHNOLOGY LTD
    10643317
    Zenith House Dixons Hill Road, North Mymms, Hatfield, England
    Dissolved Corporate (5 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 FOOD AND BEVERAGE LIMITED
    - now 05132069
    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 (24 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 22 March 2026 and licensed under the Open Government Licence v3.0.