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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 10
  • 1
    Crabb, Ian Denis
    Company Director born in March 1959
    Individual (36 offsprings)
    Officer
    1993-07-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 2
    Hammond, John
    Company Director born in December 1932
    Individual (2 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Simpson, Peter John
    Company Secretary
    Individual (39 offsprings)
    Officer
    1993-07-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 4
    Mcgillivray, Brian
    Company Director born in August 1941
    Individual (66 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Chapman, John Michael
    Company Director born in January 1945
    Individual (12 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Bryant, Ian Stuart Macdonald
    Chartered Accountant born in November 1948
    Individual (17 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
    ~ 1994-07-31
    OF - Director → CIF 0
    Bryant, Ian Stuart Macdonald
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Prastka, Christopher Richard
    Chartered Accountant born in June 1961
    Individual (27 offsprings)
    Officer
    1998-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Burcham, Robert James
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 9
    Mills, David
    Company Director born in July 1958
    Individual (27 offsprings)
    Officer
    1993-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Downing, Nicola Clare
    Individual (46 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERSKINE HOUSE LTD

Period: 1988-04-06 ~ 2013-07-17
Company number: 01828352
Registered names
ERSKINE HOUSE LTD - Dissolved 01271033... (more)
TAWNYHOLD LIMITED - 1988-04-06
Standard Industrial Classification
7499 - Non-trading Company

  • ERSKINE HOUSE LTD
    Info
    TAWNYHOLD LIMITED - 1988-04-06
    Registered number 01828352
    20 Triton Street, London NW1 3BF
    PRIVATE LIMITED COMPANY incorporated on 1984-06-28 and dissolved on 2013-07-17 (29 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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