logo
explain how to read the page

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 16
  • 1
    Martin, Andres Sacristan
    Director For Europe & New Markets At Cintra born in February 1971
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Tamariz-martel Goncer, Jose Angel
    Director For Europe And New Markets At Cintra born in September 1968
    Individual (16 offsprings)
    Officer
    2017-01-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Ottenwaelder, Yann Charles
    Born in September 1981
    Individual (25 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 4
    GutiÉrrez Arnaiz, Gabriel
    Assets Manager born in September 1971
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Orol Martin-aragon, Alfonso
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Torrell Torrente, Cristian
    Asset Manager - Cintra born in June 1974
    Individual (1 offspring)
    Officer
    2020-02-11 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Bradshaw, Mark Dening
    Senior Managing Director born in December 1975
    Individual (74 offsprings)
    Officer
    2016-05-24 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Kornman, Alexander Cheasty
    Born in June 1982
    Individual (50 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Kainzmeier, Wolfgang
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 11
    Lopez Simon, Maria Milagros
    Director born in November 1974
    Individual (24 offsprings)
    Officer
    2019-10-07 ~ 2023-04-25
    OF - Director → CIF 0
  • 12
    De CÁrcer Cabezas, Luis Aguirre
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2016-11-24 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 14
    PARACHUTE INVESTMENTS LIMITED
    10191100
    28, Ropemaker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    CINTRA SLOVAKIA LTD.
    - now 08810459
    IRE MOTORWAY PARTNERS LIMITED - 2016-05-09
    HRVATSKE HIGHWAYS INVESTMENTS LIMITED - 2015-07-10
    10th Floor, Bsi Building, 389 Chiswick High Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2016-05-24 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ZERO BYPASS (HOLDINGS) LIMITED

Period: 2016-05-24 ~ now
Company number: 10196807
Registered name
ZERO BYPASS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZERO BYPASS (HOLDINGS) LIMITED
    Info
    Registered number 10196807
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • ZERO BYPASS (HOLDINGS) LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZERO BYPASS LIMITED
    09905508
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-08-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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