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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 23
  • 1
    Parham, Iain Michael
    Born in September 1957
    Individual (10 offsprings)
    Officer
    1992-10-30 ~ 1994-09-09
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-08-14 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 3
    Mr Peter John Goulandris
    Born in June 1948
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Charles Macmillan
    Individual (223 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    King, Robert Stanley
    Born in November 1935
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Mccrystal, Frank Hugh
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1996-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Gough, Alan Noel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2007-06-19 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Dowling, Patrick John
    Born in November 1945
    Individual (23 offsprings)
    Officer
    1992-09-25 ~ 1999-09-30
    OF - Director → CIF 0
    Dowling, Patrick John
    Individual (23 offsprings)
    Officer
    1992-09-25 ~ 1993-02-05
    OF - Secretary → CIF 0
  • 9
    Read, James Allen
    Born in January 1950
    Individual (20 offsprings)
    Officer
    1992-10-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Magee, Ivan Stewart
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Mcgoran, Kevin Columba
    Born in January 1935
    Individual (22 offsprings)
    Officer
    1992-09-25 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    The Estate Of Sir Anthony John Francis O Reilly
    Born in May 1936
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    O'hagan, Leonard John Patrick
    Born in May 1954
    Individual (29 offsprings)
    Officer
    1992-10-29 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-08-14 ~ 1992-09-25
    OF - Director → CIF 0
  • 15
    Turner, Robert George
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1992-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    Ferguson, Vincent
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1993-04-02) ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Crilly, Raymond James
    Born in June 1956
    Individual (17 offsprings)
    Officer
    1996-05-23 ~ now
    OF - Director → CIF 0
    Crilly, Raymond James
    Individual (17 offsprings)
    Officer
    1993-06-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Roxburgh, David William James
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Walmsley, Godfrey Herbert
    Born in July 1942
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Mccluskey, John Ross
    Individual (2 offsprings)
    Officer
    1992-10-29 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 21
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1992-10-30 ~ 1994-09-09
    OF - Director → CIF 0
  • 22
    FITZWILTON FINANCE (U.K.) LIMITED - now 03194852
    FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
    PYTHONBEAM PLC - 1996-08-16
    One City Place, Queens Road, Chester, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2026-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-08-14 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERNE HOLDINGS LIMITED

Period: 1992-09-28 ~ now
Company number: 02739803
Registered names
ERNE HOLDINGS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-04-26
Date of completion or termination of CVA on 2017-11-07
JETGLORY LIMITED - 1992-09-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ERNE HOLDINGS LIMITED
    Info
    JETGLORY LIMITED - 1992-09-28
    Registered number 02739803
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside CH43 2JQ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • ERNE HOLDINGS LIMITED
    S
    Registered number 02739803
    9 Wellington Road, Wellington Road, Prenton, England, CH43 2JQ
    Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (12 parents)
    Person with significant control
    2026-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    F.A. WELLWORTH AND COMPANY LIMITED
    NI001096
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-25
    Date of completion or termination of CVA on 2017-11-07
    3 Harberton Lane, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2026-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.