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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 15
  • 1
    Mcsharry, Heather Ann
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2019-12-11
    OF - Director → CIF 0
  • 2
    Hyman, Richard
    Born in August 1951
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Christopher William Arthur
    Financial Director born in August 1948
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Jensen, Morten
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Prior, Patrick Brendan
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Tonge, Kieron Alfred
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Keiron Alfred Tonge
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Irvine, Charles Campbell
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Dewar, Ian Campbell
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
    Mr Ian Campbell Dewar
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Tonge, Carina Inez
    Born in March 1978
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Buchler, Robert
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Pratt, Allan George
    Individual (134 offsprings)
    Officer
    2004-07-28 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 12
    Dalum, Hans Jorgen
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 13
    Dalum, Morten
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 14
    Knewco Limited
    Individual (21 offsprings)
    Officer
    2004-07-28 ~ 2004-08-23
    OF - Nominee Director → CIF 0
  • 15
    ERGONOMIC SOLUTIONS LIMITED
    03220437
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED

Period: 2004-07-28 ~ now
Company number: 05192080
Registered name
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
    Info
    Registered number 05192080
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey KT19 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-28 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05192080
    Unit B1, Longmead Business Centre, Blenheim Road, Epsom, Surrey, KT19 9QQ
    Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APPHARDWARE LIMITED
    08614955
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD
    - now 05956867
    LETTERMETER LIMITED - 2006-12-15
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    ERGONOMIC SOLUTIONS TRADING LIMITED
    05328467
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SPACEPOLE LIMITED
    05216346
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.