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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 15
  • 1
    Koutrouki, Constandino
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2025-09-10
    OF - Director → CIF 0
  • 2
    Robson, Fraser Scott
    Investment Professional born in July 1980
    Individual (26 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Skertchly, Paul Clifford
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2017-10-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 4
    Mistry, Kamlesh Ishwarlal
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2023-02-23 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Fenton, Richard James
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Chokra, Akhil
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    2019-12-13 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Douglas, Jane Elizabeth
    Lawyer born in February 1982
    Individual (6 offsprings)
    Officer
    2019-09-24 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Miller, Neil
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 9
    Price, Paul
    Company Director born in September 1973
    Individual (35 offsprings)
    Officer
    2023-06-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 10
    Neumann, Benjamin Stanislav
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Andrew Richard
    Investment Professional born in July 1964
    Individual (67 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    Stevens, Andrew John
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2018-02-12 ~ 2019-11-25
    OF - Director → CIF 0
  • 13
    Volpi, Michele
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2017-10-16 ~ 2018-12-03
    OF - Director → CIF 0
  • 14
    PALOMINO HOLDCO LIMITED
    15222793
    Duo, Level 6, 280, Bishopsgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ERPE FINCO LIMITED
    10846910
    Praesidiad, 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-07-03 ~ 2024-07-31
    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

PRAESIDIAD GROUP LIMITED

Company number: 10847053
Registered names
PRAESIDIAD GROUP LIMITED - now
ERPE MIDCO LIMITED - 2017-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PRAESIDIAD GROUP LIMITED
    Info
    ERPE MIDCO LIMITED - 2017-10-19
    Registered number 10847053
    3120 Park Square Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PRAESIDIAD GROUP LIMITED
    S
    Registered number 10847053
    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
  • PRAESIDIAD GROUP LIMITED
    S
    Registered number 10847053
    York House, Pentonville Road, London, England, N1 9UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRAESIDIAD LIMITED
    - now 10847428 10461027
    ERPE BIDCO LIMITED
    - 2017-10-19 10847428
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-07-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRAESIDIAD SECURITY SOLUTIONS LIMITED
    13249452
    3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10,000 EUR2021-12-31
    Person with significant control
    2021-03-08 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.