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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Dellapa, John Anthony
    Lawyer Businessman born in July 1961
    Individual (34 offsprings)
    Officer
    2005-04-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 3
    Michaud, Michael Kenneth
    Executive born in December 1966
    Individual (9 offsprings)
    Officer
    2002-01-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 4
    Brown, Dennis
    Executive born in October 1947
    Individual (9 offsprings)
    Officer
    2003-02-14 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 6
    Kennedy, James Christopher Jules
    Accountant born in September 1969
    Individual (8 offsprings)
    Officer
    2005-10-06 ~ 2007-09-26
    OF - Director → CIF 0
    Kennedy, James Christopher Jules
    Accountant
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 7
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Barnrtt, Per Brooke
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 10
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-09-26 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 11
    Leathe, Jeffrey Coffin
    Business Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Meister, Paul
    Businessman born in October 1952
    Individual (11 offsprings)
    Officer
    2005-11-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 13
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 14
    Gregg, Rhona
    Individual (82 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-11-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Office Organization & Services Limited
    Individual (46 offsprings)
    Officer
    2001-02-28 ~ 2002-04-01
    OF - Nominee Secretary → CIF 0
  • 17
    Bresson, Michael Kelly
    Business Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2005-04-06
    OF - Director → CIF 0
  • 18
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-07-30 ~ 2014-08-30
    OF - Director → CIF 0
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    2014-10-17 ~ 2015-11-16
    OF - Director → CIF 0
  • 19
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 21
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 22
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 23
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 24
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2001-02-28 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 25
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Jellinek, Frank Henry
    Business Executive born in May 1945
    Individual (6 offsprings)
    Officer
    2001-04-09 ~ 2003-02-14
    OF - Director → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2007-09-26 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
  • 30
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERIE U.K. LIMITED

Period: 2001-04-19 ~ now
Company number: 04170101
Registered names
ERIE U.K. LIMITED - now 06723590... (more)
PRECIS (1992) LIMITED - 2001-04-19 04169946... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ERIE U.K. LIMITED
    Info
    PRECIS (1992) LIMITED - 2001-04-19
    Registered number 04170101
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ERIE U.K. LIMITED
    S
    Registered number 4170101
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ABGENE LIMITED
    - now 05556241
    BROOMCO (3876) LIMITED - 2005-10-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ADVANCED BIOTECHNOLOGIES LIMITED
    - now 02456077
    JOINTRUSH LIMITED - 1990-02-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    APOGENT UK LIMITED
    - now 02849520
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Person with significant control
    2019-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ERIE UK SENIOR HOLDING LIMITED
    06723585
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    LAB VISION (UK) LIMITED
    03541967
    1 More London Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.