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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 13
  • 1
    Haigh, Peter John
    Chief Executive Officer born in May 1964
    Individual (8 offsprings)
    Officer
    2014-04-04 ~ 2014-12-03
    OF - Director → CIF 0
  • 2
    Mccalla, Simon James
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2022-04-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (221 offsprings)
    Officer
    2014-03-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Vaughan, Sara Lyn
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Tim
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Rigney, David James
    Company Director born in June 1963
    Individual (22 offsprings)
    Officer
    2014-04-04 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Brown, Nicholas
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Nigel Paul
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Johnson, Matthew Lee
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Gibbons, Michael John Stanley
    Company Director born in February 1948
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Stanley, Peter Leonard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bygraves, Mark Lindsay
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2014-12-03 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4 Th Floor 350 Euston Road, 350 Euston Road, London, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMR SETTLEMENT LIMITED

Period: 2014-04-04 ~ now
Company number: 08924703
Registered names
EMR SETTLEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EMR SETTLEMENT LIMITED
    Info
    EMR SETTLEMENTS LIMITED - 2014-04-04
    Registered number 08924703
    4th Floor, 350 Euston Road, London NW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-05 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.