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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
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Muolo, John Edward
    Born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Rolfe, David Anthony
    Born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    icon of addressUnit 4, Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Cook, David Alistair
    Operations Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Carter, Mark George
    Service Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Langley, Christopher James
    Chairman born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Hodgson, Stephen Carr
    Technical Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Lewin, Peter Jonathan
    Legal Advisor born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Legal Advisor
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 6
    Patel, Rajeshree Chandrakant
    Group Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 7
    Muolo, John Edward
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-09-22
    OF - Director → CIF 0
  • 8
    Eddy, Jonathan Charles Grenville
    Director born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Timon, Niall John
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Dix, Michael John
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Keane, Antoinette
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Mussari, Alessandro
    Investment Professional born in August 1990
    Individual
    Officer
    icon of calendar 2022-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Dogliani, Alessandro
    Ceo born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 16
    Morerio, Fabio
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 17
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 18
    Sanders, Philip John, Brigadier
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 19
    Mambelli, Enrica
    Cfo born in July 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 20
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2014-08-18
    OF - Director → CIF 0
  • 21
    Williams, Sean Russell
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Beechey-newman, Tim
    Commercial & Financial Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 23
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 24
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Rolfe, David Anthony
    Managing Director born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 26
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
  • 27
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    icon of address4-6 Ely Road, Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ERGEA UK AND IRELAND LIMITED

Previous names
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASTERAL LIMITED - 2017-12-18
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • ERGEA UK AND IRELAND LIMITED
    Info
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED - 2023-03-01
    ASSETCO HEALTHCARE LIMITED - 2023-03-01
    ASSETCO LIMITED - 2023-03-01
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2023-03-01
    Registered number 04328629
    icon of addressUnit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ERGEA UK AND IRELAND LIMITED
    S
    Registered number missing
    icon of addressUnit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 1
  • ERGEA UK AND IRELAND LIMITED
    S
    Registered number 4328629
    icon of addressUnit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company in Companies House, England
    CIF 2
  • ALTHEA UK AND IRELAND LIMITED
    S
    Registered number missing
    icon of addressUnit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ASTERAL (MES) LIMITED - 2018-02-28
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ASTERAL (MMS) LIMITED - 2018-02-28
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ASTERAL SERVICES LIMITED - 2018-01-09
    ASTERAL MEDICAL LIMITED - 2008-12-21
    icon of addressUnit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
    ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    EURO TBS LTD - 2004-04-01
    TBS G.B. LIMITED - 2004-03-04
    icon of addressCentral House, 8 Clifftown Road, Southend On Sea
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    icon of addressUnit 4 Ely Road, Theale, Reading, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.