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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
    Lilley, Graham Charles
    Director born in November 1983
    Individual (84 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Lilley, Graham Charles
    Individual (84 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Danson, Michael Thomas
    Director born in December 1962
    Individual (169 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, Valerie Ruth
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Pyper, Simon John
    Cheif Executive born in November 1966
    Individual (162 offsprings)
    Officer
    2014-03-28 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Evans, Leigh Elston
    Director Of Research/Food born in July 1952
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    Schlesinger, Ann
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2014-03-28
    OF - Director → CIF 0
    Schlesinger, Ann
    Company Director
    Individual (3 offsprings)
    Officer
    1998-02-06 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    1998-02-06 ~ 1998-02-06
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    1998-02-06 ~ 1998-02-06
    OF - Director → CIF 0
    1998-02-06 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
  • 10
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ERC GROUP LIMITED

Period: 2006-08-17 ~ 2019-04-23
Company number: 03505982
Registered names
ERC GROUP LIMITED - Dissolved
ERC GROUP PLC - 2006-08-17
Standard Industrial Classification
74990 - Non-trading Company

  • ERC GROUP LIMITED
    Info
    ERC GROUP PLC - 2006-08-17
    Registered number 03505982
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-06 and dissolved on 2019-04-23 (21 years 2 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.