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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 15
  • 1
    Samuelson, Robert Walter
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ashley Graham
    Born in June 1958
    Individual (82 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Brangstrup Watts, Mark Irvine John
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2015-01-19 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    O'hare, Eamonn Francis
    Born in December 1963
    Individual (89 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Suzanne Dorothy
    Born in September 1967
    Individual (12 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Richard James
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Murray John
    Chartered Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    2015-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    EstÉvez LuaÑa, Rita Maria
    Born in January 1973
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Pennington, Timothy Lincoln
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Arhall, Anna Sofia
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Secretary → CIF 0
    2020-07-15 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 12
    Wiklund, Kjersti
    Company Director born in September 1962
    Individual (23 offsprings)
    Officer
    2020-02-05 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47 Esplanade, 47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2021-02-24 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 15
    One Waverley Place, Union Street, St Helier, Jersey, Channel Islands
    Corporate (21 offsprings)
    Officer
    2015-02-26 ~ 2020-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEGONA COMMUNICATIONS PLC

Period: 2015-02-26 ~ now
Company number: 09395163
Registered names
ZEGONA COMMUNICATIONS PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZEGONA COMMUNICATIONS PLC
    Info
    ZEGONA COMMUNICATIONS LIMITED - 2015-02-26
    Registered number 09395163
    8 Sackville Street, London, England W1S 3DG
    PUBLIC LIMITED COMPANY incorporated on 2015-01-19 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • ZEGONA COMMUNICATIONS PLC
    S
    Registered number missing
    8, Sackville Street, London, England, W1S 3DG
    Public Limited Company
    CIF 1
  • ZEGONA COMMUNICATIONS PLC
    S
    Registered number 09395163
    8 Sackville Street, London, United Kingdom, W1S 3DG
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Public Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ZEGONA HEDGE CO II LIMITED
    15269703
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ZEGONA HEDGE CO LIMITED
    15259622 10159232
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ZEGONA SPANISH HOLDCO LIMITED
    - now 10159232 10159604
    ZEGONA PLEDGECO LIMITED
    - 2016-05-13 10159232 15259622
    8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    ZEGONA TOPCO LIMITED
    15222039
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - 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.