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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
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2007-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Redburn, Timothy John
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2007-10-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Innes, Danny Paul
    Surveyor born in October 1965
    Individual (18 offsprings)
    Officer
    1999-06-22 ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Gooding, Jonathan Michael
    Hartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2000-06-06 ~ 2000-11-23
    OF - Director → CIF 0
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 3
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2007-11-19
    OF - Director → CIF 0
    Bellis, Neil Graham
    Barrister
    Individual (11 offsprings)
    Officer
    1999-03-15 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 4
    Razzall, Edward Timothy, Lord
    Executive born in June 1943
    Individual (8 offsprings)
    Officer
    2002-09-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Bowden, Peter
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2002-09-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Bellis, Juliet Mary Susan
    Individual (19 offsprings)
    Officer
    2001-10-13 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 7
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 8
    Pearson, Michael
    Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    2002-06-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Hackney, Kenneth John Gordon
    Manager born in September 1952
    Individual
    Officer
    2000-03-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Cummings, Lucy
    Consultant born in June 1960
    Individual (13 offsprings)
    Officer
    1999-03-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Peraux, Keith Vaughan
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2007-07-25
    OF - Director → CIF 0
  • 12
    Fry, Nicholas Rodney Lowther
    Accountant born in April 1947
    Individual
    Officer
    2005-01-25 ~ 2009-04-03
    OF - Director → CIF 0
  • 13
    Poole, David Charles, The Lord
    Peer Of The Realm born in January 1945
    Individual (1 offspring)
    Officer
    2005-05-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Davis, Nigel Peter
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Director → CIF 0
  • 16
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-15 ~ 1999-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERINACEOUS GROUP PLC

Previous name
ERINACEOUS LIMITED - 1999-11-10
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ERINACEOUS GROUP PLC
    Info
    ERINACEOUS LIMITED - 1999-11-10
    Registered number 03732607
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1999-03-15 and dissolved on 2017-05-20 (18 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.