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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
Active 3
  • 1
    Rodley, Natasha
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    icon of address1, Basinghall Avenue, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-01-16 ~ 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 9
  • 1
    Popat, Adam
    Group Corporate Development born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Genis, Ryan
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 3
    Gorriz, Michael Andres
    Group Cio Of Standard Chartered Bank born in October 1959
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Berntsen, Torry
    Chief Executive Officer born in August 1958
    Individual
    Officer
    icon of calendar 2020-12-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    De Guillebon, Maxime Benoit Pierre
    Head Of Department born in August 1981
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Burrill, Peter
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-25 ~ 2025-11-07
    OF - Director → CIF 0
  • 7
    Clarke, Tracy Jayne
    Head Of Business born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Bhaskar, Manoj
    Banker born in September 1970
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2022-10-25
    OF - Director → CIF 0
  • 9
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2020-01-16 ~ 2022-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ZODIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZODIA HOLDINGS LIMITED
    Info
    Registered number 12407639
    icon of address1st Floor 6-8 Eastcheap, London EC3M 1AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • ZODIA HOLDINGS LIMITED
    S
    Registered number 12407639
    icon of address5th Floor, Holland House, 1-4 Bury Street, London, England, EC3A 5AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ZODIA HOLDINGS LIMITED
    S
    Registered number 12407639
    icon of addressThomas House, 84 Ecclestone Square, London, United Kingdom, SW1V 1PX
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 6-8 Eastcheap, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address6th Floor 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.