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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
Active 3
  • 1
    Holder, Jeffrey James
    Company Director born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressHuntington House, Jockey Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 17
  • 1
    Pethullis, John Kevin
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Smith, Richard Anthony
    Director And General Manager born in November 1942
    Individual
    Officer
    icon of calendar ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Jennings, David John
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 4
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    James, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Secretary → CIF 0
  • 6
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Russell, Paul Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 8
    Brown, Colin Leslie
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 9
    Rowlinson, Alan Francis
    Managing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-08
    OF - Director → CIF 0
  • 10
    Price, Stephen
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 11
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 12
    Tagg, Richard Leach
    Managing Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 13
    Altman, Roderick Craig
    Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Gardiner, James Neil
    General Manager born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-21 ~ 2015-11-06
    OF - Director → CIF 0
  • 15
    Swallow, Keith Eugene
    Chartered Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 17
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

EREBUS 1 LIMITED

Previous name
PORTASILO LIMITED - 2019-12-20
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • EREBUS 1 LIMITED
    Info
    PORTASILO LIMITED - 2019-12-20
    Registered number 00525808
    icon of addressResolution House, 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1953-11-16 and dissolved on 2023-06-21 (69 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.