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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
Active 6
  • 1
    Bingham, Pamela Ann
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Martyn Richard
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    BSL LIMITED - 2005-01-31
    BSL BRAMMER LIMITED - 2007-01-03
    BRAMMER UK LIMITED - 2022-09-01
    BEARING SERVICE LIMITED - 1990-01-25
    icon of addressDakota House, Concord Business Park, Manchester, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 2
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ 2025-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Epskamp, Leonardus Nicolaas Johannes
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Mumford, Sarah Susan
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    De Boer, Jan
    Chief Financial Officer born in December 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Gillies, David Alexander
    Ceo born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Van Der Zouw, Jan
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Otto, Eric
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 10
    Van Der Drift, Cornelius Gerardus Maria
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 11
    White, David
    Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Dixon, Mark Robert Graham
    Chief Operating Officer born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Wilson, Bill
    Cheif Executive Officer born in February 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 14
    Waugh, Stephen David
    Ceo born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Beckers, Marc Tony August
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ERIKS UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERIKS UK HOLDINGS LIMITED
    Info
    Registered number 05975402
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ERIKS UK HOLDINGS LTD
    S
    Registered number 05975402
    icon of address1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    FORAY 1219 LIMITED - 1999-08-17
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.