logo
explain how to read the page

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
    Nielsen, Søren Thestrup
    Executive Chairman born in July 1962
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2016-03-10
    OF - Director → CIF 0
  • 2
    Margoline, Alexandre Max
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    2014-07-17 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Piconi, Robert Allen
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2014-08-18 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Sloan, Edward
    Medical Equipment Service/Sales born in September 1940
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2016-10-17
    OF - Director → CIF 0
  • 5
    Tomassini, Fabio
    Chief Financial Officer born in July 1970
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Oteri, Silvia Carla Chiara
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Bjorklund, Kurt Rolf Richard
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Sheikh, Mubasher Ahmad, Dr
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Dogliani, Alessandro
    Chief Executive Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Martin Charles
    Individual (4 offsprings)
    Officer
    2014-06-11 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 11
    Hodgson, Stephen Carr
    Managing Director born in April 1967
    Individual (18 offsprings)
    Officer
    2015-12-10 ~ 2016-07-21
    OF - Director → CIF 0
  • 12
    Armstrong, Paul Richard
    Director born in November 1973
    Individual (97 offsprings)
    Officer
    2014-06-11 ~ 2014-10-02
    OF - Director → CIF 0
  • 13
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (16 offsprings)
    Officer
    2015-03-31 ~ 2015-09-24
    OF - Director → CIF 0
parent relation
Company in focus

ALTHEA GROUP LIMITED

Period: 2017-09-11 ~ 2019-01-11
Company number: 09082624
Registered names
ALTHEA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALTHEA GROUP LIMITED
    Info
    PANTHEON HOLDCO LIMITED - 2017-09-11
    Registered number 09082624
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire RG7 4BQ
    CONVERTED/CLOSED COMPANY incorporated on 2014-06-11 and dissolved on 2019-01-11 (4 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
  • ALTHEA GROUP LIMITED
    S
    Registered number missing
    Unit 4-6 Ely Road, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company
    CIF 1
  • ALTHEA GROUP LIMITED
    S
    Registered number 09082624
    Unit 4, Theale Commercial Estate, Ely Road, Theale, Berkshire, United Kingdom, RG7 4BQ
    Private Limited Company in Company House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ERGEA GLOBAL SUPPLY UK LTD - now
    ALTHEA GLOBAL SUPPLY UK LTD
    - 2023-03-01 11850666
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-27 ~ 2020-03-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-20 ~ 2019-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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