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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 17
  • 1
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    2007-08-09 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Graves, Mark Timothy
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Lewin, Peter Jonathan
    Born in May 1952
    Individual (138 offsprings)
    Officer
    2004-04-07 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Individual (138 offsprings)
    Officer
    2004-04-07 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 5
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2004-04-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen Carr
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2007-08-09 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Girotto, Nicolas Daniel
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 8
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2010-08-17 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Long, Jason Richard
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Olive, Michael Pelham Morris, Mr.
    Born in March 1956
    Individual (127 offsprings)
    Officer
    2005-06-23 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    Seymour, Roger Roland
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    ERGEA HOLDINGS (MES) LIMITED
    - now 05683091
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01 05683091
    ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Director → CIF 0
  • 16
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1935 offsprings)
    Officer
    2004-04-07 ~ 2004-04-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERGEA (WHITTINGTON) LIMITED

Period: 2023-03-01 ~ now
Company number: 05098031
Registered names
ERGEA (WHITTINGTON) LIMITED - now
Recent Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ERGEA (WHITTINGTON) LIMITED
    Info
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
    Registered number 05098031
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-07 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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.