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.
- 1
Wallon, Julia
Born in December 1982Individual (9 offsprings)Officer2021-04-22 ~ 2021-08-27OF - Director → CIF 0 - 2
Burns, Nicholas Mackenzie Herbert
Born in March 1967Individual (62 offsprings)Officer2022-12-31 ~ 2026-02-03OF - Director → CIF 0 - 3
Aflalo, Thierry
Born in February 1980Individual (8 offsprings)Officer2026-02-03 ~ nowOF - Director → CIF 0 - 4
Phillips, Michael Robert
Born in February 1962Individual (28 offsprings)Officer2021-04-22 ~ 2021-08-27OF - Director → CIF 0Michael Robert Phillips
Born in February 1962Individual (28 offsprings)Person with significant control2021-04-22 ~ 2021-04-22PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Butler, Douglas
Born in August 1964Individual (19 offsprings)Officer2021-08-27 ~ 2022-12-02OF - Director → CIF 0 - 6
Tanguy, Julien
Born in September 1972Individual (8 offsprings)Officer2023-05-16 ~ 2025-03-31OF - Director → CIF 0 - 7
Erulin, Arnaud
Born in June 1970Individual (15 offsprings)Officer2023-05-16 ~ nowOF - Director → CIF 0 - 8
Morii, Elli
Born in May 1973Individual (27 offsprings)Officer2021-08-27 ~ 2023-03-07OF - Director → CIF 0 - 9
ERG HOLDCO LIMITED
13418077Third Floor, 1, Dean Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2024-11-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10265, Tottenham Court Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2021-07-29 ~ 2024-11-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 11Third Floor, 1, Dean Street, London, EnglandDissolved Corporate (8 parents, 2 offsprings)Person with significant control2024-11-27 ~ 2024-11-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
ERG BIDCO LIMITED
Registered name
Standard Industrial Classification
- Registered number 13352237
ERG BIDCO LIMITED
InfoThird Floor, 1 Dean Street, London W1D 3RBPRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-21CIF 0 ERG BIDCO LIMITED
SRegistered number 13352237265, Tottenham Court Road, London, England, W1T 7RQCompany Limited By Shares in Companies House, United KingdomCIF 1ERG BIDCO LIMITED
SRegistered number 1335223740 Bank Street, Bank Street, London, England, E14 5DSPrivate Company Limited By Shares in England And Wales, United KingdomCIF 2ERG BIDCO LIMITED
SRegistered number 13352237C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DSPrivate Limited Company in Register Of Companies For England And Wales, England And WalesCIF 3
- 1ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10EMPLOYEE BENEFITS LIMITED - 2006-07-04Third Floor, 1 Dean Street, London, EnglandActive Corporate (28 parents, 3 offsprings)Person with significant control2024-11-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Third Floor, 1 Dean Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2022-06-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3265 Tottenham Court Road, London, EnglandDissolved Corporate (10 parents, 2 offsprings)Person with significant control2021-08-04 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4KITELAND LIMITED - 2000-06-23Third Floor, 1 Dean Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2021-08-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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