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
    Rambuszek, Agnieszka Anita
    Finance Director born in January 1975
    Individual (1 offspring)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Sahni, Jitender
    Finance Director born in September 1965
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Savine, Claire Lisa
    Financial Controller born in May 1984
    Individual (8 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    251 Little Falls Drive, Wilmington, New Castle, De, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Gimeno Brugueras, Marc
    Finance Director born in August 1972
    Individual
    Officer
    2019-09-04 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Vendelboe, Bo
    Finance Director born in November 1969
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Pesenti, Fabio
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2024-03-15
    OF - Director → CIF 0
parent relation
Company in focus

ZB UK GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ZB UK GROUP HOLDINGS LIMITED
    Info
    Registered number 12189702
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire SN5 6NX
    Private Limited Company incorporated on 2019-09-04 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • ZB UK GROUP HOLDINGS LIMITED
    S
    Registered number 12189702
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, United Kingdom, SN5 6NX
    Corporate in Companies House, England And Wales
    CIF 1
  • ZB UK GROUP HOLDINGS LIMITED
    S
    Registered number 12189702
    Part Second Floor, Stella, Windmill Hill Business Park, Swindon, Wiltshire, England, SN5 6NX
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNERY NO. 2859 LIMITED - 2009-05-08
    Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (4 parents)
    Person with significant control
    2019-12-13 ~ 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
  • 2
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ZIMMER LIMITED - 2016-10-04
    ZIMMER.DELORO SURGICAL.LIMITED - 1983-12-12
    ZIMMER U.S.A. LIMITED - 1981-12-31
    CRUSTHAVEN LIMITED - 1979-12-31
    Part Second Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-13 ~ dissolved
    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
Ceased 1
  • BIOMET MERCK LIMITED - 2004-03-18
    BIOMET LIMITED - 1998-06-22
    OEC ORTHOPAEDIC LIMITED - 1986-03-19
    METALLO MEDICAL LIMITED - 1980-12-31
    Waterton Industrial Estate, Bridgend, South Wales
    Active Corporate (4 parents)
    Person with significant control
    2019-12-13 ~ 2023-12-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.