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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 9
  • 1
    Jeffrey, Jane Elizabeth
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Harwood-jones, Margaret Joy
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Justin
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Okuyama, Masashi
    Born in May 1983
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Rodley, Natasha
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Sawyer, Julian Richard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Manson, Alexandre Lucien
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 8
    Bouvier, Pascal Georges
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 9
    5th Floor, Holland House, 1-4 Bury Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    De Guillebon, Maxime Benoit Pierre
    Born in August 1981
    Individual
    Officer
    2020-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Berntsen, Torry
    Born in August 1958
    Individual
    Officer
    2020-12-11 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Genis, Ryan
    Individual
    Officer
    2022-01-07 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 4
    Clarke, Tracy Jayne
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2020-01-22 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2020-01-22 ~ 2022-01-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ZODIA CUSTODY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ZODIA CUSTODY LIMITED
    Info
    Registered number 12418687
    1st Floor 6-8 Eastcheap, London EC3M 1AE
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.