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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 27
  • 1
    Cowling, John Philip
    Sales & Marketing Director born in April 1946
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 2
    Coates, Eric Nigel
    Works Director born in March 1951
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Van Den Broecke, Jaak Floris, Professor
    Design Director born in May 1945
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Green, Stuart Francis
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1999-05-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Sugrue, Daniel Christopher
    Sales & Marketing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2019-11-18
    OF - Director → CIF 0
  • 6
    Simpson, Keppel Moore
    Management Consultant born in August 1933
    Individual (12 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 7
    Goldring, Timothy John
    Marketing Director born in January 1930
    Individual (1 offspring)
    Officer
    ~ 1993-04-09
    OF - Director → CIF 0
  • 8
    Ercolani, Lucian Brett
    Chairman born in August 1917
    Individual (7 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 9
    Koch, Arno Eduard
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Spademan, Philip
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Ercolani, Lucia Elizabeth
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Garratt, Nicholas Mark
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2005-04-12 ~ 2018-09-05
    OF - Director → CIF 0
  • 13
    Wassermann, Naomi Ruth
    Designer born in March 1980
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 14
    Plumb, Peter James
    Director born in November 1963
    Individual (22 offsprings)
    Officer
    2004-11-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Lawrence, Mark
    Accountant born in March 1968
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2016-05-13
    OF - Director → CIF 0
    Lawrence, Mark
    Accountant
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 16
    Finch, David Matthew
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
  • 17
    Tadros, Edward Randolph
    Chairman Director born in September 1949
    Individual (11 offsprings)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
    Tadros, Edward Randolph
    Individual (11 offsprings)
    Officer
    2001-09-14 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 18
    Peers, Ian
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Morrison Clarke, Matthew Roy
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2007-10-02
    OF - Director → CIF 0
  • 20
    Maskrey, Antony Charles
    Chief Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2020-11-13
    OF - Director → CIF 0
  • 21
    Tadros, Henry
    Born in May 1987
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Dean, Thomas William
    Managing Director born in July 1932
    Individual (7 offsprings)
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 23
    Goodwin, Geoffrey Robert
    Chartered Accountant born in April 1943
    Individual (12 offsprings)
    Officer
    ~ 2001-09-14
    OF - Director → CIF 0
    Goodwin, Geoffrey Robert
    Individual (12 offsprings)
    Officer
    ~ 2001-09-14
    OF - Secretary → CIF 0
  • 24
    Galbraith, Rachel Lydia
    Creative Director born in November 1971
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2024-02-14
    OF - Director → CIF 0
  • 25
    Evans, Michael Frederick
    Chartered Accountant/Joint Managing Director born in March 1929
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Pedel, Donald Raymond
    Design Director born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 27
    ERCOL (HOLDINGS) LIMITED
    01774776
    Ercol Factory And Showroom, Summerleys Road, Princes Risborough, Buckinghamshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERCOL FURNITURE LIMITED

Period: 1984-01-30 ~ now
Company number: 00163292
Registered names
ERCOL FURNITURE LIMITED - now 00603796
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • ERCOL FURNITURE LIMITED
    Info
    FURNITURE INDUSTRIES LIMITED - 1984-01-30
    Registered number 00163292
    Ercol Furniture Limited, Summerleys Road, Princes Risborough HP27 9PX
    PRIVATE LIMITED COMPANY incorporated on 1920-01-26 (106 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ERCOL FURNITURE LTD
    S
    Registered number 163292
    , Summerleys Road, Princes Risborough, England, HP27 9PX
    Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FURNITURE INDUSTRIES LIMITED
    - now 00603796 00163292
    ERCOL FURNITURE LIMITED - 1984-01-30
    C/o Ercol Furniture Ltd, Summerleys Road, Prices Risborough, Buckinghamshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GEORGE WORLEY LIMITED
    00344280
    C/o Ercol Furniture Ltd, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LATIMER SAWMILLS LIMITED
    00453554
    C/o Ercol Furnitures Ltd, Summerleys Road, Prices Risborough, Buckinghamshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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