- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
ERIS TOPCO LIMITED
ERIS TOPCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14803703). UBO chain traced 11 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-15
- Legal form
- ltd
- Activity
- 46510, 99999
- Registered office
- 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ERIS TOPCO LIMITED
- ERIS TOPCO LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 14803703
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-15
- Registered office
- 3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
- SIC
- 46510, 99999
People & control
12 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CARTER, Jamie Richard
- director · British · appointed 2025-08-13 · Companies House
- Chiltern Capital Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-04-15 · CH · PSC register
Also holds roles at 19 other companies- WAGSTAFF GROUP LTDbeneficial owner
- RUTLAND TOPCO LIMITEDbeneficial owner
- CONVERSITY LIMITEDbeneficial owner
- HAYES-WARREN, John
- director · British · appointed 2025-06-30 · Companies House
- MCDONALD, Calum Alasdair
- director · British · appointed 2024-05-01 · Companies House
- O'KEEFFE, Gerard Patrick
- director · Irish · appointed 2025-06-30 · Companies House
- RAWLINGS, Jon
- director · British · appointed 2025-06-30 · Companies House
- BENNETT, Joseph William Jackson
- director · British · appointed 2023-04-15 · resigned · Companies House
- BILLIMORIA, Zerxis Hoshang
- director · Indian · appointed 2023-04-15 · resigned · Companies House
- CANTWELL, Alan John
- director · British · appointed 2023-07-07 · resigned · Companies House
- REID, Harry Thyne
- director · British · appointed 2023-10-12 · resigned · Companies House
- RUSSELL, Andrew
- secretary · appointed 2023-07-07 · resigned · Companies House
- director · British · appointed 2023-07-07 · resigned · Companies House
12 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERIS TOPCO LIMITED?
- What is ERIS TOPCO LIMITED's risk level?
- Where does ERIS TOPCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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