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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 18
  • 1
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2012-04-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2007-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2007-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Briffett, Gabrielle Clare
    Solicitor born in July 1981
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 11
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (110 offsprings)
    Officer
    2017-03-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Quinn, Caroline Rachel
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 13
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 16
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 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
  • 17
    BIIF CORPORATE SERVICES LTD
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 100, Wood Street (5th Floor), London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-03-03 ~ 2012-04-02
    OF - Director → CIF 0
  • 18
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERI HOLDINGS LIMITED

Period: 2007-12-13 ~ now
Company number: 06452349
Registered name
ERI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERI HOLDINGS LIMITED
    Info
    Registered number 06452349
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ERI HOLDINGS LIMITED
    S
    Registered number 06452349
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED
    SC187448
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.