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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 18
  • 1
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2014-09-01 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 8
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2014-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Gregg, Rhona
    Individual (149 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2014-09-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2014-08-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2014-09-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 14
    ERIE UK 1 LIMITED
    06723590 11655211... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ERIE FINANCE HOLDING LIMITED
    11337217
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2014-08-13 ~ 2014-09-01
    OF - Director → CIF 0
    2014-08-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2014-08-13 ~ 2014-09-01
    OF - Nominee Director → CIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor 1, Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ERIE FINANCE LIMITED

Period: 2014-09-01 ~ now
Company number: 09173824 11725974... (more)
Registered names
ERIE FINANCE LIMITED - now 11725974... (more)
AGHOCO 1245 LIMITED - 2014-09-01 12054241... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERIE FINANCE LIMITED
    Info
    AGHOCO 1245 LIMITED - 2014-09-01
    Registered number 09173824
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-13 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ERIE FINANCE LIMITED
    S
    Registered number 9173824
    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 4
  • 1
    ERIE FINANCE 1 LIMITED
    11725974 11725991... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ now
    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
  • 2
    ERIE FINANCE 2 LIMITED
    11725991 11725974... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-13 ~ 2024-04-18
    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
  • 3
    ERIE UK 3 LIMITED
    11655211 06723576... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-11-01 ~ 2018-12-28
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    REMEL EUROPE LIMITED
    - now 04245812
    PRECIS (2063) LIMITED - 2001-09-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-18
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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