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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 5
  • 1
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Daniel Stephen
    Director born in October 1983
    Individual (22 offsprings)
    Officer
    2021-12-22 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Whiteford, Stuart
    Born in April 1990
    Individual (49 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    ERSA TOPCO LIMITED
    13812417
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERSA LOANCO LIMITED

Period: 2021-12-22 ~ now
Company number: 13812665
Registered name
ERSA LOANCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ERSA LOANCO LIMITED
    Info
    Registered number 13812665
    C/o Rubicon Partners, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ERSA LOANCO LIMITED
    S
    Registered number 13812665
    C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERSA MIDCO LIMITED
    13813223
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-12-22 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.