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 4
  • 1
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (8 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Gamache, Marie-andree Renee
    Managing Director born in August 1975
    Individual (3 offsprings)
    Officer
    2022-06-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Robinson, Timothy William
    Individual (13 offsprings)
    Officer
    2022-07-20 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Lichstrasse 35, Ch 4056, Basel, Switzerland
    Corporate (7 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
Ceased 12
  • 1
    Yeadon, Michael, Dr
    Chief Executive Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2016-03-30
    OF - director → CIF 0
  • 2
    Lampert, Mark
    Investment Manager born in March 1960
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2017-01-20
    OF - director → CIF 0
  • 3
    Hughes, Eric Anton
    Physician born in July 1969
    Individual
    Officer
    2017-01-20 ~ 2021-09-22
    OF - director → CIF 0
  • 4
    Callaghan, Loretto
    Cpo & Country Head born in September 1965
    Individual
    Officer
    2017-01-20 ~ 2017-03-08
    OF - director → CIF 0
  • 5
    Grey, Michael George
    Executive Chairman born in December 1952
    Individual
    Officer
    2014-11-18 ~ 2017-01-20
    OF - director → CIF 0
  • 6
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - secretary → CIF 0
  • 8
    Ahmad, Haseeb
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ 2021-04-01
    OF - director → CIF 0
  • 9
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2019-05-01
    OF - director → CIF 0
  • 10
    Weston, Rebecca
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ 2021-01-01
    OF - secretary → CIF 0
  • 11
    Mathers, Edward Timothy
    Venture Capital born in August 1960
    Individual
    Officer
    2014-11-05 ~ 2017-01-20
    OF - director → CIF 0
  • 12
    Kordel, Carl Johan, Dr
    Life Science Investor born in April 1962
    Individual
    Officer
    2014-11-05 ~ 2017-01-20
    OF - director → CIF 0
parent relation
Company in focus

ZIARCO GROUP LIMITED

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 company status 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
Active 1
  • 1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.