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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 13
  • 1
    Sedge, Douglas Alan
    Non-Executive Director born in December 1955
    Individual (76 offsprings)
    Officer
    2021-01-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Windsor, Paul Justin
    Born in September 1957
    Individual (251 offsprings)
    Officer
    2020-11-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    France, Peter Ian
    Born in April 1968
    Individual (40 offsprings)
    Officer
    2020-12-18 ~ 2023-08-29
    OF - Director → CIF 0
  • 4
    O'donnell, Michael Kane
    Consultant born in April 1967
    Individual (57 offsprings)
    Officer
    2021-01-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 5
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (205 offsprings)
    Officer
    2020-11-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2020-11-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    LepsØe, Birthe Cecilie
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Keiller, Robert
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2021-01-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Ruscev, Mario
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2023-08-11
    OF - Director → CIF 0
  • 11
    Wright, Antony Robert William
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 12
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2020-11-27 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 13
    PROJECT ADVANCE BIDCO LIMITED
    14897925
    Ground Floor, 12 King Street, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-08-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZANDER TOPCO LIMITED

Period: 2020-11-27 ~ 2025-03-18
Company number: 13049173
Registered name
ZANDER TOPCO LIMITED - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ZANDER TOPCO LIMITED
    Info
    Registered number 13049173
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 and dissolved on 2025-03-18 (4 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • ZANDER TOPCO LIMITED
    S
    Registered number 13049173
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZANDER MIDCO LIMITED
    13049310
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.