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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 8
  • 1
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Richard Andrew
    Born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Andrew
    Born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Ian Munro
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Jenkins, Martin Alexander
    Born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tracy, John Winston
    Ceo/Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Jones, Sally
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Lyall-cottle, Simon William
    Investment Executive born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Kingdom, Robert James
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 7
    Land, Andrew Ronald
    Investment Executive born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    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
  • 10
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Gibson, Ian Robert
    Chief Information Officer born in August 1967
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-06-20
    OF - Director → CIF 0
  • 12
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZENITH OPCO LIMITED

Previous names
ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
BARCELONA MIDCO 2 LIMITED - 2014-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZENITH OPCO LIMITED
    Info
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2016-02-19
    Registered number 08794498
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • ZENITH OPCO LIMITED
    S
    Registered number 8794498
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    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 shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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