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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
    Paul, William Simon
    Director born in January 1973
    Individual (13 offsprings)
    Officer
    2017-01-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Holland, Martin Peter
    Deputy Cfo born in February 1982
    Individual (17 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 5
    Patel, Manisha Kantilal
    Individual (15 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Richard Andrew
    Born in July 1972
    Individual (67 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Watford, Emma Judith Sophia
    Director born in September 1977
    Individual (32 offsprings)
    Officer
    2017-01-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Buchan, Timothy Peter
    Company Director born in December 1963
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (236 offsprings)
    Officer
    2016-09-30 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Brown, Nicola
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Robert Alan
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2017-03-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    BRIDGEPOINT ADVISERS LIMITED
    - now 03220373 07106781... (more)
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    95, Wigmore Street, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Has significant influence or controlCIF 0
  • 14
    ZEUS MIDCO LIMITED
    10574775
    Number One, Great Exhibition Way, Kirkstall, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    95, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-01-20
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZEUS BIDCO LIMITED

Period: 2017-01-20 ~ now
Company number: 10403131
Registered names
ZEUS BIDCO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ZEUS BIDCO LIMITED
    Info
    BEV BIDCO 4 LIMITED - 2017-01-20
    Registered number 10403131
    Number One Great Exhibition Way, Kirkstall Forge, Leeds LS5 3BF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ZEUS BIDCO LIMITED
    S
    Registered number 10403131
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Company Limited By Shares in Companies House Cardiff, Uk
    CIF 1 CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    CONTRACT VEHICLES HOLDINGS LIMITED
    10017737
    1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    CONTRACT VEHICLES LIMITED
    - now 00759126
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2018-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    ZENAUTO LIMITED
    - now 10967345
    ZEUS NEWCO LIMITED
    - 2018-01-16 10967345
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-09-18 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    ZENITH FINCO PLC
    13708923
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 8
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 9
    ZENITH REMARKETING LIMITED
    07580101
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-01-26 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701 06028406
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2018-01-26 ~ now
    CIF 6 - Has significant influence or control OE

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