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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 28
  • 1
    Ford, James Richard Keevil
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 2
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2004-12-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Gardiner, Polly Rosemary
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2000-11-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Woodruff, Paul
    Born in October 1937
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2002-03-05
    OF - Director → CIF 0
  • 7
    Kelly, James
    Born in May 1940
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Reed, Catherine Anna
    Individual (16 offsprings)
    Officer
    2001-02-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 9
    Foster, Lisa
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 10
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Drake, Michael Timothy O'driscoll
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 13
    Sevick, Daniel Martin
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2004-10-27
    OF - Director → CIF 0
    Sevick, Daniel Martin
    Individual (6 offsprings)
    Officer
    2003-03-28 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 14
    Woislaw, Linda Lerch
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 15
    Regan, Peter
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2006-02-21
    OF - Director → CIF 0
  • 16
    Akers, Allson Marie
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 17
    Boyd, William George
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 18
    Pearson, Mark Robert
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 19
    Sage, Gordon Holden
    Born in April 1947
    Individual (20 offsprings)
    Officer
    2001-09-18 ~ 2005-11-15
    OF - Director → CIF 0
  • 20
    Sirois, Ann Mary
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 21
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 22
    Littauer, Svend Martin
    Individual (45 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 23
    Bidwell, Robin, Dr
    Born in September 1944
    Individual (26 offsprings)
    Officer
    2001-01-31 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Hauck, Michael Arthur
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2005-11-15
    OF - Director → CIF 0
  • 25
    Spring, Liam Joseph
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-09-08 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-09-08 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 28
    EAGLE 4 LIMITED
    05593414 10148526... (more)
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERM HOLDINGS LIMITED

Period: 2001-02-16 ~ 2019-02-12
Company number: 04067993
Registered names
ERM HOLDINGS LIMITED - Dissolved
MEDIXGRANGE LIMITED - 2001-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM HOLDINGS LIMITED
    Info
    MEDIXGRANGE LIMITED - 2001-02-16
    Registered number 04067993
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2019-02-12 (18 years 5 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.