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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 44
  • 1
    De Miguel, Miguel
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-08-03 ~ 2008-12-12
    OF - Director → CIF 0
    De Miguel, Miguel
    Individual (12 offsprings)
    Officer
    2006-08-24 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 2
    Gaskell, Robert Charles Rex
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2003-10-31 ~ 2007-05-21
    OF - Director → CIF 0
    2011-01-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Smith, Paul Henry
    Born in September 1959
    Individual (7 offsprings)
    Officer
    (before 1991-06-26) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2012-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    1998-10-20 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Morrissey, David, Chief Operating Officer
    Individual (1 offspring)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
    Morrissey, David
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2010-11-26
    OF - Secretary → CIF 0
    David, Morrissey
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 7
    Morrissey, David, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2010-07-16 ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    De Lame, Charles Francois Jean Hubert Marie Ghislain
    Born in December 1951
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1999-07-05
    OF - Director → CIF 0
  • 9
    Ellerton, Hugh Brooke
    Born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-02-12
    OF - Director → CIF 0
  • 10
    Giles, Jonathan Michael Woodbury
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2001-06-06 ~ 2003-05-15
    OF - Director → CIF 0
  • 11
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2012-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hussain, Aftab
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2000-01-04 ~ 2000-12-29
    OF - Director → CIF 0
    Hussain, Aftab
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 13
    Hickman, Duncan Phillip Sebastian
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Wheeler, David Michael
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    Strachan, Ian
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 16
    Wauton, Jonathan Dominic
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2004-08-27
    OF - Director → CIF 0
  • 17
    Wheeler, James Nicholas
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1998-10-20
    OF - Director → CIF 0
  • 18
    Stewart, Derek George
    Born in April 1968
    Individual (14 offsprings)
    Officer
    1999-03-17 ~ 2000-06-09
    OF - Director → CIF 0
  • 19
    Stevens, Elliot, Mr.
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 20
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    1999-01-13 ~ 2000-05-19
    OF - Director → CIF 0
  • 21
    Brooks, Benjamin David
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2003-06-02
    OF - Director → CIF 0
  • 22
    Coast, David Alexander
    Born in August 1962
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1999-01-13
    OF - Director → CIF 0
  • 23
    Allen, Sarah Jane
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2009-02-27
    OF - Director → CIF 0
    2011-01-04 ~ 2011-07-15
    OF - Director → CIF 0
  • 24
    Montgomery, William Howard Clive
    Born in January 1940
    Individual (19 offsprings)
    Officer
    1993-08-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 25
    Cumyn, Adam Peter Francis
    Born in July 1941
    Individual (3 offsprings)
    Officer
    1995-03-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 26
    Cadby, Ian Christopher
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2003-05-15 ~ 2006-08-10
    OF - Director → CIF 0
  • 27
    Newman, James Alfred
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2000-09-27 ~ 2007-05-25
    OF - Director → CIF 0
    2008-12-16 ~ 2010-11-26
    OF - Director → CIF 0
    Newman, James Alfred
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 28
    Rushen, John Needham
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 29
    Scanlon, Todd
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2008-06-10
    OF - Director → CIF 0
  • 30
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    2000-05-31 ~ 2001-01-17
    OF - Director → CIF 0
  • 31
    Place, Sidney Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2004-03-25
    OF - Director → CIF 0
    2004-04-30 ~ 2006-08-03
    OF - Director → CIF 0
  • 32
    Petch, Lester
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2008-02-28 ~ 2011-07-05
    OF - Director → CIF 0
  • 33
    Chalmer, James Rory Alexander
    Born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1991-06-26) ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Franklin, Philip Thomas
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 35
    Ridley, William Matthew Mclernon
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1998-06-11 ~ 1998-10-20
    OF - Director → CIF 0
  • 36
    Jaccard, Michel Louis Edouard
    Born in November 1936
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Chalmer, James Rory
    Individual (1 offspring)
    Officer
    (before 1991-06-26) ~ 1994-02-09
    OF - Secretary → CIF 0
  • 38
    Crabb, Keith Robert
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1991-06-26) ~ 1997-10-31
    OF - Director → CIF 0
  • 39
    Howard, William Michael
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ now
    OF - Director → CIF 0
  • 40
    Harding, Jennifer Ann
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1996-04-23 ~ 1998-10-20
    OF - Director → CIF 0
    Harding, Jennifer Ann
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-03-03
    OF - Secretary → CIF 0
  • 41
    Assayag, Arie
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2012-10-10
    OF - Director → CIF 0
  • 42
    Munster, Ronny
    Born in May 1959
    Individual (16 offsprings)
    Officer
    1992-11-16 ~ 1996-06-30
    OF - Director → CIF 0
    Munster, Ronny
    Individual (16 offsprings)
    Officer
    1994-02-09 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 43
    Andersen, Roy Cecil
    Born in May 1948
    Individual (8 offsprings)
    Officer
    2001-01-17 ~ 2003-03-11
    OF - Director → CIF 0
  • 44
    Tomlin, Kenneth
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2001-02-23
    OF - Director → CIF 0
parent relation
Company in focus

ERMITAGE UK LIMITED

Period: 2006-08-25 ~ 2013-11-16
Company number: 02072456
Registered names
ERMITAGE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-11-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ERMITAGE UK LIMITED
    Info
    LIBERTY ERMITAGE UK LIMITED - 2006-08-25
    ERMITAGE MANAGEMENT (U.K.) LIMITED - 2006-08-25
    Registered number 02072456
    150 Aldersgate Street, London EC1A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1986-11-10 and dissolved on 2013-11-16 (27 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.