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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 13
  • 1
    Fish, Craig Darren
    Company Director born in April 1979
    Individual (27 offsprings)
    Officer
    2021-09-02 ~ 2023-08-01
    OF - Director → CIF 0
  • 2
    Sermon, James Michael
    Born in January 1991
    Individual (19 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Smailes, Douglas
    Group Head Of Treasury born in August 1959
    Individual (57 offsprings)
    Officer
    2017-12-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Quattrocchi, Zahira
    Company Director born in September 1974
    Individual (26 offsprings)
    Officer
    2019-09-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Wilson, Joanne
    Company Director born in April 1970
    Individual (38 offsprings)
    Officer
    2023-08-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2017-12-04 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Miller, Craig Wilson
    Group Finance Controller born in June 1973
    Individual (32 offsprings)
    Officer
    2017-12-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Burrows, Kurt James
    Company Director born in October 1980
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Price, Richard John Brent
    Company Director born in August 1963
    Individual (31 offsprings)
    Officer
    2018-05-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Zariffis, Sarahan
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2024-04-15 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    Walker, Matthew Thomas Samuel
    Company Director born in January 1981
    Individual (35 offsprings)
    Officer
    2019-04-17 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Macpherson, Alan Conway
    Group Head Of Tax born in May 1970
    Individual (33 offsprings)
    Officer
    2017-12-04 ~ 2024-04-02
    OF - Director → CIF 0
  • 13
    NSM CORPORATE SERVICES LIMITED
    14336220
    4th Floor, 46-48 James Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ERABAS B.V.

Period: 2022-01-11 ~ now
Company number: FC034826
Registered names
ERABAS B.V. - now
ERABAS B.V. - 2022-01-11
Standard Industrial Classification
None Supplied - None Supplied

  • ERABAS B.V.
    Info
    ERABAS B.V. - 2022-01-11
    Registered number FC034826
    17 Charterhouse Street, London EC1N 6RA
    OVERSEAS COMPANY incorporated on 2016-06-06 (9 years 9 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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