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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 18
  • 1
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kordel, Carl Johan, Dr
    Life Science Investor born in April 1962
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 4
    Mathers, Edward Timothy
    Venture Capital born in August 1960
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Grey, Michael George
    Executive Chairman born in December 1952
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Yeadon, Michael, Dr
    Chief Executive Officer born in April 1960
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Callaghan, Loretto
    Cpo & Country Head born in September 1965
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Hughes, Eric Anton
    Physician born in July 1969
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (16 offsprings)
    Officer
    2017-01-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 10
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2017-03-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Lampert, Mark
    Investment Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Cullen, Richard Samuel
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 13
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Robinson, Timothy William
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Weston, Rebecca
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 17
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Lichstrasse 35, Ch 4056, Basel, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2017-01-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZIARCO GROUP LIMITED

Period: 2014-10-03 ~ 2025-04-24
Company number: 09248615
Registered name
ZIARCO GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-07
Dissolved on 2025-04-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZIARCO GROUP LIMITED
    Info
    Registered number 09248615
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 and dissolved on 2025-04-24 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-25
    CIF 0
  • ZIARCO GROUP LIMITED
    S
    Registered number 09248615
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZIARCO PHARMA LTD
    08257024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Dissolved on 2025-04-24 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.