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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 9
  • 1
    Stubbs, Valerie Ruth
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 2
    Evans, Leigh Elston
    Director Of Research Food born in July 1952
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Danson, Michael Thomas
    Director born in December 1962
    Individual (167 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Stephen John
    Chief Executive born in August 1970
    Individual (57 offsprings)
    Officer
    2014-03-28 ~ 2014-05-22
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2014-05-22 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 5
    Schlesinger, Ann
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2014-03-28
    OF - Director → CIF 0
    Schlesinger, Ann
    Company Director
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 6
    Lilley, Graham Charles
    Individual (83 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Pyper, Simon John
    Chief Executive born in November 1966
    Individual (162 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E.R.C. HOLDINGS LIMITED

Period: 1997-12-11 ~ 2016-12-13
Company number: 03479600
Registered name
E.R.C. HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • E.R.C. HOLDINGS LIMITED
    Info
    Registered number 03479600
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2016-12-13 (19 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 9 February 2026 and licensed under the Open Government Licence v3.0.