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 3
  • 1
    Bryant, Charles Roy
    Chief Executive Officer born in March 1970
    Individual (29 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Stafleu, Chrisna Marie
    Group Finance Director born in June 1990
    Individual (6 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    RV PONDVIEW UK LTD
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,146,567,000 GBP2020-12-31
    Person with significant control
    2020-11-30 ~ now
    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 6
  • 1
    Karpukhina, Seda Yalcinkaya
    Director And General Counsel Of Emea born in June 1973
    Individual (26 offsprings)
    Officer
    2018-05-04 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Maguire, Karen Anne
    Chief Financial Officer born in February 1966
    Individual (1 offspring)
    Officer
    2022-08-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Patterson, Simon Iain
    Managing Director born in May 1973
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Pagenkopf, Ulf Helge
    Director born in June 1985
    Individual
    Officer
    2018-09-27 ~ 2022-08-08
    OF - Director → CIF 0
  • 5
    Broadbent House, 65 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Broadbent House, 65 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-05-04 ~ 2018-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEPHYR MIDCO 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ZEPHYR MIDCO 1 LIMITED
    Info
    Registered number 11346156
    The Cooperage, 5 Copper Row, London SE1 2LH
    Private Limited Company incorporated on 2018-05-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ZEPHYR MIDCO 1 LIMITED
    S
    Registered number 11346156
    Broadbent House, 65 Grosvenor Street, London, United Kingdom, W1K 3JH
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.