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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 4
  • 1
    Parker, Ian David
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Wade, Katharine Anne
    Chartered Accountant born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address52-54, Leadenhall Street, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 2
    Elston, Andrew Henry
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 3
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Griffin, Steven Terence Hunter
    Company Secretary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-08-29
    OF - Director → CIF 0
    Griffin, Steven Terence Hunter
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    icon of calendar 2014-03-31 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Turner, David Andrew
    Senior Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2007-07-05
    OF - Director → CIF 0
  • 6
    Wardle, David Charles
    Accountant born in February 1967
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Cuggy, Victoria Louise
    Company Secretary born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-08-31
    OF - Director → CIF 0
    icon of calendar 2008-08-29 ~ 2010-10-01
    OF - Director → CIF 0
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 8
    Vincent, Paul John
    Accountant born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    Nice, Richard Frederick
    Chartered Accountant born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-28
    OF - Director → CIF 0
    Nice, Richard Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-26
    OF - Secretary → CIF 0
  • 11
    Ringrose, Christopher James
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2005-09-30
    OF - Director → CIF 0
    Ringrose, Christopher James
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Brown, Deryck Justin
    Accountant born in October 1970
    Individual
    Officer
    icon of calendar 2007-07-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Watkins, Bernard Martin
    Lloyds Underwriter born in January 1943
    Individual
    Officer
    icon of calendar ~ 2003-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ERS PROPERTIES LIMITED

Previous names
FLECKSTONE LIMITED - 1993-11-25
CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ERS PROPERTIES LIMITED
    Info
    FLECKSTONE LIMITED - 1993-11-25
    CHRISTOPHERSON HEATH PROPERTIES LIMITED - 1993-11-25
    EQUITY INSURANCE PROPERTIES LIMITED - 1993-11-25
    Registered number 02336330
    icon of address52 - 54 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-18 and dissolved on 2018-10-30 (29 years 9 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.