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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 12
  • 1
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (69 offsprings)
    Officer
    2017-07-03 ~ 2017-10-16
    OF - Director → CIF 0
  • 2
    Douglas, Jane Elizabeth
    Lawyer born in February 1982
    Individual (6 offsprings)
    Officer
    2018-12-03 ~ 2019-06-20
    OF - Director → CIF 0
    2019-09-24 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (26 offsprings)
    Officer
    2017-07-03 ~ 2017-10-16
    OF - Director → CIF 0
  • 4
    Mistry, Kamleshkumar Ishwarlal
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Price, Paul
    Company Director born in September 1973
    Individual (35 offsprings)
    Officer
    2023-06-02 ~ 2024-05-22
    OF - Director → CIF 0
  • 6
    Richard Barker
    Individual (2 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Volpi, Michele
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ 2018-12-03
    OF - Director → CIF 0
  • 8
    Koutrouki, Constandino
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Philip Heddell
    Individual (2 offsprings)
    Insolvency
    2024-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Chokra, Akhil
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2019-12-13 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (54 offsprings)
    Officer
    2017-10-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 12
    ERPE TOPCO LIMITED
    10846633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30 during the appointment or period of control
    Due to be dissolved on 2025-09-26 during the appointment or period of control
    Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ dissolved
    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

ERPE FINCO LIMITED

Period: 2017-07-03 ~ 2025-09-26
Company number: 10846910
Registered name
ERPE FINCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERPE FINCO LIMITED
    Info
    Registered number 10846910
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 and dissolved on 2025-09-26 (8 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • ERPE FINCO LIMITED
    S
    Registered number 10846910
    Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED
    - 2017-10-19 10847053
    4100 Park Approach, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-07-03 ~ 2024-07-31
    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 22 April 2026 and licensed under the Open Government Licence v3.0.