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
Active 3
  • 1
    Burns, Nicholas Mackenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Erulin, Arnaud
    Chief Operating Officer born in June 1970
    Individual (9 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    14-16, Boulevard Garibaldi, 92130 Issy-les-moulineaux, France
    Corporate (3 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Phillips, Michael Robert
    Investment Partner born in February 1962
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Morii, Elli
    Director born in May 1973
    Individual (12 offsprings)
    Officer
    2021-08-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Whitfield, Michael Alexander Gardiner
    Director born in September 1958
    Individual (15 offsprings)
    Officer
    2022-08-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Butler, Douglas
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2021-08-04 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Boland, Robert Alan
    Director born in September 1981
    Individual (10 offsprings)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Cammarosano, Joseph
    Investment Professional born in January 1993
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Wallon, Julia
    Cfo born in December 1982
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 8
    Burnet, Thomas James Wardlaw
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    St. Jean, Brian
    Investment Professional born in January 1973
    Individual (5 offsprings)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Groeber, Michael
    Investment Professional born in November 1980
    Individual
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 11
    Aniola, Krzysztof Jan
    Investment Professional born in September 1983
    Individual
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Dungler, Marco
    Investment Professional born in March 1991
    Individual
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Heiman, Austin Jules
    Investment Professional born in December 1988
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 14
    Tanguy, Julien
    Chief Financial Officer born in September 1972
    Individual
    Officer
    2023-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-08-04 ~ 2023-05-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ERG HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERG HOLDCO LIMITED
    Info
    Registered number 13418077
    Third Floor, 1 Dean Street, London W1D 3RB
    Private Limited Company incorporated on 2021-05-25 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • ERG HOLDCO LIMITED
    S
    Registered number 13418077
    265, Tottenham Court Road, London, United Kingdom, W1T 7RQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • ERG HOLDCO LIMITED
    S
    Registered number 13418077
    Third Floor, 1, Dean Street, London, England, W1D 3RB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Third Floor, 1 Dean Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.