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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 35
  • 1
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 3
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Garnett, John Frederick Clayton
    Director born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Mahoney, Terence Michael
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 7
    Pawson, Ian Karl
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2007-05-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Ashcroft, Geoffrey Frederick
    Director born in June 1956
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (20 offsprings)
    Officer
    2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 12
    Jones, Paul James
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2001-10-15 ~ 2004-10-04
    OF - Director → CIF 0
    Jones, Paul James
    Finance Director born in June 1965
    Individual (14 offsprings)
    2007-04-27 ~ 2007-09-07
    OF - Director → CIF 0
    Jones, Paul James
    Director
    Individual (14 offsprings)
    Officer
    2001-10-15 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 13
    Smith, Samantha
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Hill, David Arthur
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Glover, Phillip John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2002-04-01
    OF - Director → CIF 0
  • 16
    Underwood, Mark
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 2001-10-15
    OF - Director → CIF 0
    Underwood, Mark
    Director
    Individual (7 offsprings)
    Officer
    1991-12-09 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 17
    Hammond, Colleen Elizabeth
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-12-04
    OF - Director → CIF 0
    Hammond, Colleen Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 18
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-26
    OF - Director → CIF 0
  • 19
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Loakes, Graham Charles
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-03-08 ~ 2007-04-27
    OF - Director → CIF 0
  • 21
    Swan, John Richard
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2007-09-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 22
    Emm, Martin Ronald
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    ~ 1999-05-27
    OF - Director → CIF 0
    Emm, Martin Ronald
    Director
    Individual (6 offsprings)
    Officer
    1991-11-20 ~ 1991-12-09
    OF - Secretary → CIF 0
  • 23
    Downer, Helen Ann
    Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-26
    OF - Director → CIF 0
  • 24
    Reilly, Timothy
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Deeprose, Jeffrey Allan
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2007-04-27
    OF - Director → CIF 0
  • 26
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 27
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 28
    Drabble, Geoffrey
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1997-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 29
    Hinton, Kevin
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-04-08
    OF - Director → CIF 0
  • 30
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual (15 offsprings)
    Officer
    2021-12-07 ~ 2024-11-26
    OF - Director → CIF 0
  • 31
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 32
    Craggs, John Dixon, Dr
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    ~ 1991-10-25
    OF - Director → CIF 0
    Craggs, John Dixon, Dr
    Individual (10 offsprings)
    Officer
    ~ 1991-10-25
    OF - Secretary → CIF 0
  • 33
    ERA HOME SECURITY LTD
    ERA HOME SECURITY LIMITED - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2016-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 35
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ERA PRODUCTS LIMITED

Period: 2000-01-31 ~ 2025-08-12
Company number: 00342771
Registered names
ERA PRODUCTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ERA PRODUCTS LIMITED
    Info
    REYNOLDS (UK) LIMITED - 2000-01-31
    J.E.REYNOLDS & CO.LIMITED - 2000-01-31
    Registered number 00342771
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 1938-07-22 and dissolved on 2025-08-12 (87 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ERA PRODUCTS LTD
    S
    Registered number 342771
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Ltd Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROMPTON LIMITED
    - now 00542653
    GKN CROMPTON LIMITED - 1988-03-17
    CROMPTON NETTLEFOLD STENMAN LIMITED - 1980-12-31
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.