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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 21
  • 1
    Tuddenham, Stephen James
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2014-08-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Olive, Michael Pelham Morris
    Director born in March 1956
    Individual (114 offsprings)
    Officer
    2014-06-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Dix, Michael John
    Chartered Accountant born in March 1959
    Individual (80 offsprings)
    Officer
    2014-06-23 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Graves, Mark Timothy
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Sean Russell
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2014-06-23 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Muolo, John Edward
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Morerio, Fabio
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Piconi, Robert Allen
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2016-12-13
    OF - Director → CIF 0
  • 9
    Mussari, Alessandro
    Investment Professional born in August 1990
    Individual (4 offsprings)
    Officer
    2022-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Wheeler, Victor James
    Born in January 1972
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (124 offsprings)
    Officer
    2014-06-20 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2014-06-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 13
    Dogliani, Alessandro
    Ceo born in May 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 14
    Rolfe, David Anthony
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Hodgson, Stephen Carr
    Cheif Operating Officer born in April 1967
    Individual (18 offsprings)
    Officer
    2014-08-15 ~ 2017-01-26
    OF - Director → CIF 0
  • 16
    Armstrong, Paul Richard
    Born in November 1973
    Individual (97 offsprings)
    Officer
    2014-08-18 ~ 2014-12-09
    OF - Director → CIF 0
  • 17
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-06-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 18
    Mambelli, Enrica
    Cfo born in July 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2022-07-26
    OF - Director → CIF 0
  • 19
    Althea Group Spa, Milano (mi) Via San Paolo 10 Cap 20121, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2019-01-11 ~ 2019-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    ERGEA GROUP UK LIMITED
    - now 14069190
    INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01 14069190
    Unit 4, Ely Road, Theale, Reading, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ALTHEA GROUP LIMITED
    - now 09082624
    PANTHEON HOLDCO LIMITED - 2017-09-11 09082624
    Unit 4-6 Ely Road, Ely Road, Theale, Reading, England
    Converted / Closed Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-20 ~ 2019-01-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERGEA UK AND IRELAND HOLDINGS LIMITED

Period: 2023-03-01 ~ now
Company number: 09069539
Registered names
ERGEA UK AND IRELAND HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERGEA UK AND IRELAND HOLDINGS LIMITED
    Info
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2023-03-01
    TARGETSTEADY LIMITED - 2023-03-01
    Registered number 09069539
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • ERGEA UK AND IRELAND HOLDINGS LIMITED
    S
    Registered number 9069539
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company in Companies Register, United Kingdom
    CIF 1
  • ALTHEA UK AND IRELAND HOLDINGS LIMITED
    S
    Registered number missing
    4-6 Ely Road, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ERGEA UK AND IRELAND LIMITED
    - now 04328629
    ALTHEA UK AND IRELAND LIMITED
    - 2023-03-01 04328629
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSETCO LIMITED - 2003-06-30
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    Unit 4 Ely Road, Theale, Reading, England
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.