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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 4
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Company Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Quinn, Caroline Rachel
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 8
    Edwards, Matthew James
    Associate Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 9
    Briffett, Gabrielle Clare
    Solicitor born in July 1981
    Individual
    Officer
    icon of calendar 2007-12-13 ~ 2007-12-13
    OF - Director → CIF 0
  • 10
    Carvalho, Guilherme Pimenta Froes De
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Secretary → CIF 0
  • 13
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services, 100, Wood Street (5th Floor), London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-03-03 ~ 2012-04-02
    PE - Director → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-13 ~ 2007-12-13
    PE - Director → CIF 0
parent relation
Company in focus

ERI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERI HOLDINGS LIMITED
    Info
    Registered number 06452349
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-13 (18 years). 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
    icon of address8th 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
Active 1
  • icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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