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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 15
  • 1
    Jalbert, Michael Walter
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2008-09-04
    OF - Director → CIF 0
  • 2
    Gagnon, Francois
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Haddock, Edward
    Born in April 1947
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Heavener, James William
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Lesley Amanda
    Individual (59 offsprings)
    Officer
    2000-07-03 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2002-01-08 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 7
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2000-09-22 ~ 2007-12-10
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (477 offsprings)
    Officer
    2007-12-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Procter, William Kenneth
    Born in May 1953
    Individual (480 offsprings)
    Officer
    2000-07-03 ~ 2007-06-14
    OF - Director → CIF 0
  • 10
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    2008-11-07 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Zazo, Efraim
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2000-09-22 ~ 2005-03-14
    OF - Director → CIF 0
  • 12
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-03-10 ~ 2000-07-03
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-10 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
  • 14
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-03-10 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 15
    18 Upper Grosvenor Street, London
    Corporate (46 offsprings)
    Officer
    2001-11-05 ~ 2002-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ERA (GB) LIMITED

Period: 2000-07-03 ~ 2010-10-19
Company number: 03944549
Registered names
ERA (GB) LIMITED - Dissolved
PRECIS (1869) LIMITED - 2000-07-03 03834125... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • ERA (GB) LIMITED
    Info
    PRECIS (1869) LIMITED - 2000-07-03
    Registered number 03944549
    Leconfield House, 4th Floor, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 and dissolved on 2010-10-19 (10 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.