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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
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (75 offsprings)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Davis, Nigel Peter
    Individual (75 offsprings)
    Officer
    2007-09-27 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 2
    James Robert Tucker
    Individual (129 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Innes, Danny Paul
    Surveyor born in October 1965
    Individual (27 offsprings)
    Officer
    1999-06-22 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Finance Director born in March 1963
    Individual (225 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Cummings, Lucy
    Consultant born in June 1960
    Individual (74 offsprings)
    Officer
    1999-03-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 7
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Gooding, Jonathan Michael
    Hartered Surveyor born in August 1953
    Individual (96 offsprings)
    Officer
    2000-06-06 ~ 2000-11-23
    OF - Director → CIF 0
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (96 offsprings)
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Fry, Nicholas Rodney Lowther
    Accountant born in April 1947
    Individual (12 offsprings)
    Officer
    2005-01-25 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Razzall, Edward Timothy, Lord
    Executive born in June 1943
    Individual (43 offsprings)
    Officer
    2002-09-25 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Hackney, Kenneth John Gordon
    Manager born in September 1952
    Individual (4 offsprings)
    Officer
    2000-03-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Bowden, Peter
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2002-09-24 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Bellis, Neil Graham
    Barrister born in March 1954
    Individual (71 offsprings)
    Officer
    1999-03-15 ~ 2007-11-19
    OF - Director → CIF 0
    Bellis, Neil Graham
    Barrister
    Individual (71 offsprings)
    Officer
    1999-03-15 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 15
    Turnbull, Nigel Victor
    Director born in March 1942
    Individual (55 offsprings)
    Officer
    2002-06-12 ~ 2008-02-06
    OF - Director → CIF 0
  • 16
    Edward George Boyle
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Peraux, Keith Vaughan
    Director born in December 1948
    Individual (13 offsprings)
    Officer
    2002-08-19 ~ 2007-07-25
    OF - Director → CIF 0
  • 18
    Poole, David Charles, The Lord
    Peer Of The Realm born in January 1945
    Individual (32 offsprings)
    Officer
    2005-05-05 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Myles Anthony Halley
    Individual (138 offsprings)
    Insolvency
    ~ 2010-04-22
    IP - (Case 1) practitioner → CIF 0
  • 20
    Bellis, Juliet Mary Susan
    Individual (116 offsprings)
    Officer
    2001-10-13 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 21
    Pearson, Michael
    Accountant born in January 1972
    Individual (51 offsprings)
    Officer
    2002-06-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 22
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Secretary → CIF 0
  • 23
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1999-03-15 ~ 1999-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERINACEOUS GROUP PLC

Period: 1999-11-10 ~ 2017-05-20
Company number: 03732607
Registered names
ERINACEOUS GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-04-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-01
Commencement of winding up on 2012-09-25
Conclusion of winding up on 2015-07-15
Dissolved on 2017-05-20
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.