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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 20
  • 1
    Tye, Robin Charles
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Otty, Mark David
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 3
    De Ruijter, Herman
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2016-02-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Howard, Tone Vincent
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2005-05-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Heath, Robin David Jennings
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2005-05-20 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Jordan, Gavin Alexander
    Partner born in July 1974
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Stevens, Patrick Tom
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Land, Nicholas Charles Edward
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2005-05-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Mcswiggan, Claire
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 10
    Rattigan, Lynn Stacey
    Company Director born in July 1965
    Individual (16 offsprings)
    Officer
    2015-05-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Moore, Simon Dominic
    Born in May 1967
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Krupski, Marian Stanislaw Andrew
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2009-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Cameron, Lisa Gwen
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2014-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Abel, Lynda Julia
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Cowling, Christabel Helen
    Born in March 1969
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 16
    STOCKWOOD SECRETARIES LIMITED
    03862550
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2005-05-20 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 19
    ERNST & YOUNG LLP
    OC300001 05458987... (more)
    1, More London Place, London, England
    Active Corporate (1957 parents, 22 offsprings)
    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
  • 20
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNST & YOUNG LIMITED

Period: 2005-11-09 ~ now
Company number: 05458987 02067678... (more)
Registered names
ERNST & YOUNG LIMITED - now 02067678... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ERNST & YOUNG LIMITED
    Info
    ERNST AND YOUNG LIMITED - 2005-11-09
    Registered number 05458987
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • ERNST & YOUNG LIMITED
    S
    Registered number missing
    33rd Fl Lake Rajada Office Complex, 193 136-137 Rajadapisek Road, Klongtoey Bangkok, 10110, Thialand
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EYGS LLP
    OC301032
    1 More London Place, London, England
    Active Corporate (102 parents, 3 offsprings)
    Officer
    2001-12-27 ~ 2003-06-26
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.