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 9
  • 1
    Buchler, Robert
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tonge, Carina Inez
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Dewar, Ian Campbell
    Sales Agent Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Jensen, Morten
    Lawyer born in October 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Tonge, Kieron Alfred
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Hyman, Richard
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Irvine, Charles Campbell
    Chief Financial Officer born in December 1980
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Prior, Patrick Brendan
    Financial Director born in May 1943
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 9
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 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
Ceased 8
  • 1
    Dalum, Morten
    Company Director born in February 1976
    Individual
    Officer
    2004-09-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Mr Ian Campbell Dewar
    Born in May 1961
    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
  • 3
    Davis, Christopher William Arthur
    Financial Director born in August 1948
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2019-12-11
    OF - Director → CIF 0
  • 4
    Dalum, Hans Jorgen
    Company Director born in May 1950
    Individual
    Officer
    2004-09-08 ~ 2008-07-24
    OF - Director → CIF 0
  • 5
    Mcsharry, Heather Ann
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2011-06-23 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Mr Keiron Alfred Tonge
    Born in October 1949
    Individual (6 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
    Knewco Limited
    Individual
    Officer
    2004-07-28 ~ 2004-08-23
    OF - Nominee Director → CIF 0
  • 8
    Pratt, Allan George
    Individual (21 offsprings)
    Officer
    2004-07-28 ~ 2018-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED

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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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
Active 4
  • 1
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    LETTERMETER LIMITED - 2006-12-15
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    B1 Longmead Business Centre, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.