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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 14
  • 1
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ 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
    Rolfe, David Anthony
    Director born in July 1972
    Individual (22 offsprings)
    2006-01-21 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (124 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 4
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hodgson, Stephen Carr
    Director born in April 1967
    Individual (18 offsprings)
    Officer
    2006-01-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2007-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-01-21 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 13
    ERGEA UK AND IRELAND LIMITED
    - now 04328629
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01 04328629
    ASTERAL LIMITED - 2017-12-18 04328629
    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 (28 parents, 9 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
  • 14
    ACI DIRECTORS LIMITED
    09083003
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2006-01-21 ~ 2006-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERGEA HOLDINGS (MES) LIMITED

Period: 2023-03-01 ~ now
Company number: 05683091
Registered names
ERGEA HOLDINGS (MES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ERGEA HOLDINGS (MES) LIMITED
    Info
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD - 2023-03-01
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2023-03-01
    Registered number 05683091
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • ERGEA HOLDINGS (MES) LIMITED
    S
    Registered number 05683091
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERGEA (LEICESTER 2) LIMITED
    - now 05806340
    ALTHEA (LEICESTER 2) LIMITED
    - 2023-03-01 05806340
    ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (15 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ERGEA (WHITTINGTON) LIMITED
    - now 05098031
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
    - 2023-03-01 05098031
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (16 parents)
    Person with significant control
    2020-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.