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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 5
  • 1
    Whitehead, Alastair Harold
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Sean Gerald
    Financial Consultant born in February 1964
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Rennison, Roderic Henry Patrick
    Non Executive born in June 1955
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2016-06-21
    OF - Director → CIF 0
    Rennison, Roderic Henry Patrick
    Consultant born in June 1955
    Individual (37 offsprings)
    2018-06-07 ~ 2022-08-05
    OF - Director → CIF 0
  • 4
    Page, Brian Christopher
    Company Director born in November 1959
    Individual (11 offsprings)
    Officer
    2013-12-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 5
    ERGOWEALTH GROUP LTD
    08811202
    Lacemaker House, 5-7 Chapel Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ERGOWEALTH LTD

Period: 2013-11-07 ~ 2024-10-25
Company number: 08302405 08811145
Registered names
ERGOWEALTH LTD - Dissolved 08811145
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ERGOWEALTH LTD
    Info
    ERGO WEALTH MANAGEMENT LIMITED - 2013-11-07
    Registered number 08302405
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 and dissolved on 2024-10-25 (11 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • ERGOWEALTH LTD
    S
    Registered number 08302405
    Derwent House, Dedmere Road, Marlow, England, SL7 1PG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DS WEALTH LIMITED
    09660061
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MEXPOND LIMITED
    08811140
    Unit 1, Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PROVIDENT SOLUTIONS LTD
    04705732
    Derwent House, Dedmere Road, Marlow, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    SKD (GROUP) LIMITED
    09260297 09244147
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-08-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.