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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 28
  • 1
    Timon, Niall John
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    2009-09-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Beechey-newman, Tim
    Commercial & Financial Director born in May 1961
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Cook, David Alistair
    Operations Director born in August 1961
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Eddy, Jonathan Charles Grenville
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2009-09-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Morerio, Fabio
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 6
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Muolo, John Edward
    Director born in January 1955
    Individual (23 offsprings)
    2008-06-30 ~ 2009-09-22
    OF - Director → CIF 0
  • 7
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Managing Director born in July 1972
    Individual (22 offsprings)
    2005-06-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 8
    Sanders, Philip John, Brigadier
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    2005-10-21 ~ 2009-07-23
    OF - Director → CIF 0
  • 9
    Lewin, Peter Jonathan
    Legal Advisor born in May 1952
    Individual (124 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Legal Advisor
    Individual (124 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 10
    Williams, Sean Russell
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Patel, Rajeshree Chandrakant
    Group Finance Director born in October 1971
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 13
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Hodgson, Stephen Carr
    Technical Director born in April 1967
    Individual (18 offsprings)
    Officer
    2005-06-24 ~ 2017-01-26
    OF - Director → CIF 0
  • 15
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Mambelli, Enrica
    Cfo born in July 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 17
    Dmcs Directors Limited
    Individual (339 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 18
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2007-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 19
    Dogliani, Alessandro
    Ceo born in May 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 20
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 21
    Mussari, Alessandro
    Investment Professional born in August 1990
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Dix, Michael John
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2009-09-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 23
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 24
    Langley, Christopher James
    Chairman born in August 1963
    Individual (42 offsprings)
    Officer
    2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 25
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    OF - Director → CIF 0
  • 26
    Carter, Mark George
    Service Director born in September 1971
    Individual (7 offsprings)
    Officer
    2012-05-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 27
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 28
    ERGEA UK AND IRELAND HOLDINGS LIMITED
    - now 09069539
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01 09069539
    ASTERAL HOLDINGS LIMITED - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    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
    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

Period: 2023-03-01 ~ now
Company number: 04328629
Registered names
ERGEA UK AND IRELAND LIMITED - now
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
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 4 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
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 1
  • ERGEA UK AND IRELAND LIMITED
    S
    Registered number 4328629
    Unit 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
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALTHEA (MES) LIMITED
    - now 05806365
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ALTHEA (MMS) LIMITED
    - now 06109670
    ASTERAL (MMS) LIMITED
    - 2018-02-28 06109670
    ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ALTHEA MAINTENANCE SERVICES LIMITED
    - now 06542564
    MESA GROUP (UK) LIMITED
    - 2018-01-10 06542564
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED - 2015-04-11
    Unit 4 Ely Road, Theale, Reading, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    ALTHEA SERVICES LIMITED
    - now 05699420 08679462... (more)
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 04328629... (more)
    ASTERAL MEDICAL LIMITED - 2008-12-21
    Unit 5 Ely Road, Theale, Reading, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ERGEA (LEICESTER 2) LIMITED - now
    ALTHEA (LEICESTER 2) LIMITED
    - 2023-03-01 05806340
    ASTERAL (LEICESTER 2) LIMITED
    - 2018-02-28 05806340 06109670
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    ERGEA (MANAGED HEALTHCARE) LIMITED
    - now 08434453 07463229
    ALTHEA (MANAGED HEALTHCARE) LIMITED
    - 2023-03-01 08434453
    ASTERAL (MANAGED HEALTHCARE) LIMITED
    - 2018-02-28 08434453
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    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
  • 7
    ERGEA (WHITTINGTON) LIMITED - now
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
    - 2023-03-01 05098031 05683091
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ERGEA HOLDINGS (MES) LIMITED
    - now 05683091
    ALTHEA HOLDINGS (MES) LIMITED
    - 2023-03-01 05683091
    ASTERAL HOLDINGS (COOP MES) LTD
    - 2018-02-28 05683091
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
    - now 05061290
    EURO TBS LTD - 2004-04-01
    TBS G.B. LIMITED - 2004-03-04
    Central House, 8 Clifftown Road, Southend On Sea
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.