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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 16
  • 1
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (17 offsprings)
    Officer
    2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Seymour, Roger Roland
    Finance Director born in December 1957
    Individual (12 offsprings)
    Officer
    2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Girotto, Nicolas Daniel
    Chief Financial Officer born in July 1974
    Individual (16 offsprings)
    Officer
    2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Keane, Antoinette
    Individual (8 offsprings)
    Officer
    2007-07-25 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 6
    Hodgson, Stephen Carr
    Director born in May 1967
    Individual (18 offsprings)
    Officer
    2006-05-04 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Graves, Mark Timothy
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (124 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 9
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Long, Jason Richard
    New Business Director born in March 1968
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Rolfe, David Anthony
    Managing Director born in July 1972
    Individual (22 offsprings)
    2006-05-04 ~ 2009-09-17
    OF - Director → CIF 0
  • 12
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2006-05-04 ~ 2014-08-18
    OF - Director → CIF 0
  • 13
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
  • 15
    ACI DIRECTORS LIMITED
    09083003 05121012
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 16
    ACI SECRETARIES LIMITED
    06508690
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-05-04 ~ 2006-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ERGEA (LEICESTER 2) LIMITED

Period: 2023-03-01 ~ now
Company number: 05806340
Registered names
ERGEA (LEICESTER 2) LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ERGEA (LEICESTER 2) LIMITED
    Info
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED - 2023-03-01
    Registered number 05806340
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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