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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 7
  • 1
    Widera, Daniel
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-06-26
    OF - Director → CIF 0
    Widera, Daniel
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2023-03-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Miller, Terence
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2023-03-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    French, Scott
    Born in August 1968
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 6
    Sams, Belinda Christina
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 7
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Person with significant control
    2023-03-02 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZETRON LIMITED

Period: 2023-08-17 ~ now
Company number: 14700366 02310929
Registered names
ZETRON LIMITED - now 02310929
EAGLE NEWCO LIMITED - 2023-08-17
NEC EAGLE LIMITED - 2023-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ZETRON LIMITED
    Info
    EAGLE NEWCO LIMITED - 2023-08-17
    NEC EAGLE LIMITED - 2023-08-17
    Registered number 14700366
    Minster Corner, South Church Side, Hull HU1 1RR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-02 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.