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
    Tanner, Adam David
    Individual (8 offsprings)
    Officer
    2020-11-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thyssen, Stefan
    Managing Director born in February 1983
    Individual (8 offsprings)
    Officer
    2021-07-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pilgram, Clemens Daniel
    Finance Director born in June 1984
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 45
  • 1
    Bryant, John William
    Company Director born in April 1938
    Individual
    Officer
    ~ 2001-08-28
    OF - Director → CIF 0
  • 2
    Stam, Bradley David
    Engineer born in March 1947
    Individual
    Officer
    1996-07-18 ~ 1997-09-08
    OF - Director → CIF 0
  • 3
    Kerbrat, Jean-yves Marie
    Company Director born in April 1968
    Individual
    Officer
    2015-10-20 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Williamson, Andrew Miles
    Accountant
    Individual
    Officer
    1996-11-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Schubert, Klaus Christian Peter
    Company Director born in March 1935
    Individual
    Officer
    2000-03-08 ~ 2000-12-13
    OF - Director → CIF 0
  • 6
    Hobbs, John William
    Secretary And Company Director born in September 1928
    Individual
    Officer
    ~ 1992-03-28
    OF - Director → CIF 0
    Hobbs, John William
    Individual
    Officer
    ~ 1992-03-28
    OF - Secretary → CIF 0
  • 7
    Schaeder, Christian Philipp, Dr
    Head Of Sales Controlling And Pricing born in December 1969
    Individual
    Officer
    2013-12-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Oeller, Karsten
    Head Of Sales Controlling born in April 1976
    Individual
    Officer
    2019-07-05 ~ 2023-06-26
    OF - Director → CIF 0
  • 9
    Davies, John Anthony
    Company Director born in May 1938
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Lagarde, Jeroen Petrus Cornelis Stanislaus Marie
    Regional Head Western Europe born in October 1957
    Individual
    Officer
    2013-12-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 11
    Pinney, John
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 12
    Peabody, Terrence Elmore
    Chairman & Ceo born in July 1939
    Individual
    Officer
    1996-07-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 13
    Acton, Cyril
    Company Director born in May 1929
    Individual
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
  • 14
    Thyssen, Stefan
    Finance Director born in February 1983
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2020-03-19
    OF - Director → CIF 0
    Thyssen, Stefan
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 15
    BjÖrnÖr, Johan Ulfson
    Head Of Sales Truck born in November 1968
    Individual
    Officer
    2018-03-08 ~ 2023-07-07
    OF - Director → CIF 0
  • 16
    Fuller, Colin Eric
    Chartered Accountant born in July 1943
    Individual
    Officer
    1992-01-06 ~ 1996-11-01
    OF - Director → CIF 0
    Fuller, Colin Eric
    Chartered Accountant
    Individual
    Officer
    1992-03-28 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Sargent, Adrian
    Chief Financial Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2015-06-30
    OF - Director → CIF 0
    Sargent, Adrian
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 18
    Hemmerich, Thomas
    Managing Director born in March 1967
    Individual
    Officer
    2017-02-21 ~ 2021-07-16
    OF - Director → CIF 0
  • 19
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 20
    Elliott, Simon Barrie
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Ellis, Stephen William
    Accountant
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 22
    Van Putten, Frederick Gerrijanus Laurens
    Member Of The Executive Board born in May 1949
    Individual
    Officer
    2001-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Skiggs, Jamie Paul
    Finance Director born in May 1974
    Individual
    Officer
    2015-07-01 ~ 2017-02-28
    OF - Director → CIF 0
    Skiggs, Jamie
    Individual
    Officer
    2015-06-30 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 24
    Breun, Franz Ludwig
    Company Director born in July 1946
    Individual
    Officer
    2000-03-08 ~ 2002-07-29
    OF - Director → CIF 0
  • 25
    Foden, Edwin Peter
    Chairman And Chief Executive born in February 1930
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Weinemann, Anton
    Economist born in January 1956
    Individual
    Officer
    2001-04-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Simon, Andrew Henry
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1996-07-18
    OF - Director → CIF 0
  • 28
    Cardillo, Patrizio
    Senior Vice President born in April 1967
    Individual
    Officer
    2016-10-17 ~ 2019-07-05
    OF - Director → CIF 0
  • 29
    Samuelsson, Hakan
    Chairman Of Exec Board Man Nut born in March 1951
    Individual
    Officer
    2000-12-13 ~ 2005-09-08
    OF - Director → CIF 0
  • 30
    Rosswag, Christian, Doctor
    Finance Director born in March 1965
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-03-24
    OF - Director → CIF 0
    Rosswag, Christian, Dr
    Individual (2 offsprings)
    Officer
    2009-11-27 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 31
    Squires, Matthew Raymond
    Director Of New Truck Sales born in June 1973
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 32
    Yellowlees, Sheona
    Individual
    Officer
    2006-12-12 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 33
    Smith, Stewart Gordon
    Director born in January 1944
    Individual
    Officer
    1996-07-18 ~ 2000-03-08
    OF - Director → CIF 0
  • 34
    Herrmann, Axel Herbert
    Cfo Northern Region born in May 1962
    Individual
    Officer
    2010-03-24 ~ 2013-12-01
    OF - Director → CIF 0
  • 35
    Raab, Michael, Dr
    Economist born in January 1960
    Individual
    Officer
    2001-08-16 ~ 2003-09-01
    OF - Director → CIF 0
    Raab, Michael, Dr
    Economist
    Individual
    Officer
    2002-02-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 36
    Hulbert, Ulf, Dr
    Company Director born in March 1947
    Individual
    Officer
    2000-03-08 ~ 2001-06-30
    OF - Director → CIF 0
  • 37
    Wagner, Klaus, Herr
    Director born in April 1940
    Individual
    Officer
    2000-03-08 ~ 2001-08-28
    OF - Director → CIF 0
  • 38
    Smith, David Michael
    Company Director born in April 1947
    Individual
    Officer
    2000-05-02 ~ 2002-10-17
    OF - Director → CIF 0
  • 39
    Dietz, Gunther Hermann
    Company Director born in April 1937
    Individual
    Officer
    2000-03-08 ~ 2002-07-29
    OF - Director → CIF 0
  • 40
    Cussans, David Stewart
    Uk Truck Sales Director born in November 1961
    Individual
    Officer
    2020-03-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 41
    Russell, Francis Anthony
    Company Director born in March 1925
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 42
    Lottgen, Arnd Hermann
    Engineer born in March 1955
    Individual
    Officer
    2001-10-01 ~ 2003-04-10
    OF - Director → CIF 0
  • 43
    Brown, Alistair John
    Company Director born in June 1939
    Individual
    Officer
    1992-04-01 ~ 1996-07-18
    OF - Director → CIF 0
  • 44
    Foden, Timothy
    Horticulturist born in September 1941
    Individual
    Officer
    ~ 1996-07-18
    OF - Director → CIF 0
  • 45
    Evans, Desmond Keith
    Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-10-17 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • E. R. F. (HOLDINGS) PUBLIC LIMITED COMPANY
    Info
    Registered number 00535759
    Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire SN5 8YU
    Public Limited Company incorporated on 1954-07-15 and dissolved on 2024-11-12 (70 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • ERF HOLDINGS PLC
    S
    Registered number 00535759
    C/o Man Truck & Bus Uk Ltd, Frankland Road, Blagrove, Swindon, England, SN5 8YU
    Public Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Man Truck & Bus Uk Ltd Frankland Road, Blagrove, Swindon, Wiltshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.