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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
    Mathers, Edward Timothy
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Callaghan, Loretto
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Weston, Rebecca
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Kordel, Carl Johan, Dr
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bhatt, Chinmay Umesh
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Yeadon, Michael, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Hughes, Eric Anton
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-09-22
    OF - Director → CIF 0
  • 9
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2017-03-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Grey, Michael George
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (11 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Cullen, Richard Samuel
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 13
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2017-01-20 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2024-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Lampert, Mark
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Robinson, Timothy William
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 18
    Lichstrasse 35, Ch 4056, Basel, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2017-01-20 ~ 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
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 14 July 2026 and licensed under the Open Government Licence v3.0.