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 4
  • 1
    Rolfe, David Anthony
    Ceo born in July 1972
    Individual (16 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Muolo, John Edward
    Company Director born in January 1955
    Individual (10 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Victor
    Financial Director born in January 1972
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
    RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
    Winchester House, 1 Great Winchester Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Masiero, Marco
    Investment Professional born in June 1993
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2022-04-27
    OF - Director → CIF 0
  • 2
    Mussari, Alessandro
    Investment Manager born in August 1990
    Individual
    Officer
    2022-04-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Morerio, Fabio
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

ERGEA GROUP UK LIMITED

Previous name
INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ERGEA GROUP UK LIMITED
    Info
    INFRAMEDICA UK HOLDINGS LIMITED - 2023-03-01
    Registered number 14069190
    Unit 4 Ely Road, Theale, Reading RG7 4BQ
    Private Limited Company incorporated on 2022-04-26 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • ERGEA GROUP UK LIMITED
    S
    Registered number 14069190
    Unit 4, Ely Road, Theale, Reading, England, RG7 4BQ
    Limited Company in Companies House England, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTHEA GLOBAL SUPPLY UK LTD - 2023-03-01
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -26,153 GBP2021-12-31
    Person with significant control
    2022-11-01 ~ 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
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED - 2019-03-11
    TARGETSTEADY LIMITED - 2014-06-26
    Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ 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.