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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - director → CIF 0
  • 7
    108, Lakeland Avenue, Dover, De, United States
    Corporate (38 offsprings)
    Person with significant control
    2019-09-21 ~ 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
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - director → CIF 0
  • 2
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - director → CIF 0
  • 4
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - director → CIF 0
  • 5
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2014-08-30
    OF - director → CIF 0
    2014-10-17 ~ 2015-11-16
    OF - director → CIF 0
  • 6
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2014-12-18
    OF - secretary → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - director → CIF 0
  • 8
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2008-10-15 ~ 2012-04-18
    OF - director → CIF 0
  • 9
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2008-10-14 ~ 2008-10-15
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-10-14 ~ 2008-10-15
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-10-14 ~ 2008-10-15
    PE - director → CIF 0
    2008-10-14 ~ 2009-10-31
    PE - secretary → CIF 0
  • 12
    1675, South State Street, Ste B, Dover, Delaware, United States
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
parent relation
Company in focus

ERIE UK 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERIE UK 1 LIMITED
    Info
    Registered number 06723590
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2008-10-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • ERIE UK 1 LIMITED
    S
    Registered number 6723590
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • ERIE UK DRE 5 LIMITED - 2018-10-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ 2018-10-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AGHOCO 1245 LIMITED - 2014-09-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-04-25 ~ 2018-10-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.