logo
explain how to read the page

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 19
  • 1
    Tanguy, Julien
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Heiman, Austin Jules
    Born in December 1988
    Individual (14 offsprings)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 3
    Aniola, Krzysztof Jan
    Born in September 1983
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Phillips, Michael Robert
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2021-05-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 5
    Groeber, Michael
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 6
    Morii, Elli
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2021-08-04 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Whitfield, Michael Alexander Gardiner
    Born in September 1958
    Individual (29 offsprings)
    Officer
    2022-08-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Cammarosano, Joseph
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2021-08-04 ~ 2022-12-16
    OF - Director → CIF 0
  • 9
    Dungler, Marco
    Born in March 1991
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Wallon, Julia
    Born in December 1982
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ 2021-08-04
    OF - Director → CIF 0
  • 11
    Burnet, Thomas James Wardlaw
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2022-06-08 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    St. Jean, Brian
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 13
    Butler, Douglas
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2021-08-04 ~ 2022-12-02
    OF - Director → CIF 0
  • 14
    Boland, Robert Alan
    Born in September 1981
    Individual (15 offsprings)
    Officer
    2021-08-04 ~ 2023-05-16
    OF - Director → CIF 0
  • 15
    Erulin, Arnaud
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Aflalo, Thierry
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Burns, Nicholas Mackenzie Herbert
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2022-12-02 ~ 2026-02-03
    OF - Director → CIF 0
  • 18
    ABRY BOOKERS AGGREGATOR LIMITED
    13527713
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 19
    14-16, Boulevard Garibaldi, 92130 Issy-les-moulineaux, France
    Corporate (7 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
parent relation
Company in focus

ERG HOLDCO LIMITED

Period: 2021-05-25 ~ now
Company number: 13418077
Registered name
ERG HOLDCO LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 2
  • 1
    ERG BIDCO LIMITED
    13352237
    Third Floor, 1 Dean Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2024-11-27 ~ 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
  • 2
    ERG MIDCO 1 LIMITED
    13418500 13419126
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-05-25 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.