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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
    Samuelson, Robert Walter
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2024-04-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Williams, Richard James
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    O'hare, Eamonn Francis
    Chairman/Ceo born in December 1963
    Individual (87 offsprings)
    Officer
    2024-04-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 4
    Biggs, Christopher Robert
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Millar, Mark Falcon
    Born in October 1969
    Individual (127 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    ZEGONA HOLDCO LIMITED
    10159604 10159232
    8, Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ZEGONA FINANCE PLC

Period: 2024-04-26 ~ now
Company number: 15682255
Registered name
ZEGONA FINANCE PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ZEGONA FINANCE PLC
    Info
    Registered number 15682255
    8 Sackville Street, London W1S 3DG
    PUBLIC LIMITED COMPANY incorporated on 2024-04-26 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 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.