---
title: "ERIE FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d19be8e0-7edb-54fc-bee2-1b565d3674c7
json: https://whiteintel.dev/api/public/dossier/d19be8e0-7edb-54fc-bee2-1b565d3674c7
identifier: oo:GB-COH-09173824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ERIE FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09173824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d19be8e0-7edb-54fc-bee2-1b565d3674c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d19be8e0-7edb-54fc-bee2-1b565d3674c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ERIE FINANCE LIMITED** — GLEIF · `lei:549300DMWDBLGVID8X31` — https://whiteintel.dev/entity/b69bfaa4-c970-5704-b2f5-c2b413197d41
- **Erie Finance Limited** — source · `gb-coh:9173824` — https://whiteintel.dev/entity/508b661f-2e0e-4a94-9676-aeb143ac835e

## Ownership & control

### Owners / controllers

- **ERIE FINANCE HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eeb8a33e-e670-582f-860b-feb8b3e8a617
- **Erie Uk 1 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c718b55-78c7-40f6-a22c-7f02758e2876

### Holdings / subsidiaries

- **ERIE FINANCE 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83596f6b-f005-55ef-a43a-a36cae7a6ce4
- **ERIE UK 3 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/ece80234-8174-53b3-b1c1-704f1ab11b03
- **REMEL EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e03fed1-9705-548f-b416-42f0637ccb58
- **ERIE FINANCE 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b706a783-3d74-5b63-a02b-c0d7293c76bc

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09173824`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-13
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- **SIC:** 64209

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/cc2d86af-0a56-51c8-8dfa-1cfd84b124bb) — corporate secretary · appointed 2014-09-01
- AHMED, Syed Waqas — director · British · appointed 2020-03-23
- CAMERON, Euan Daney Ross — director · British · appointed 2018-10-31
- GREEN, Georgina Adams — director · British · appointed 2024-04-18
- SMITH, Anthony Hugh — director · American · appointed 2018-11-12
- STARR, Alison Jane — director · British · appointed 2024-04-18
- GREGG, Rhona — secretary · appointed 2015-09-10 · resigned 2026-03-31
- WARD, Nicola Jane — secretary · British · appointed 2014-09-01 · resigned 2014-12-18
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2014-08-13 · resigned 2014-09-01
- GRANT, Lucie Mary Katja — director · British · appointed 2014-09-01 · resigned 2019-12-03
- HART, Roger — director · British · appointed 2014-08-13 · resigned 2014-09-01
- INCE, Nicholas — director · British · appointed 2015-09-10 · resigned 2018-10-31
- NORMAN, David John — director · British · appointed 2015-11-16 · resigned 2024-04-18
- WHEELER, Kevin Neil — director · British · appointed 2014-09-01 · resigned 2015-11-16
- WRIGHT, Katie Rose — director · British · appointed 2014-09-01 · resigned 2015-09-04
- A G SECRETARIAL LIMITED — corporate director · appointed 2014-08-13 · resigned 2014-09-01
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2014-08-13 · resigned 2014-09-01

### Beneficial owners (Persons with Significant Control)

- [Erie Finance Holding Limited](https://whiteintel.dev/entity/eeb8a33e-e670-582f-860b-feb8b3e8a617) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-04
- [Erie Uk 1 Limited](https://whiteintel.dev/entity/2c718b55-78c7-40f6-a22c-7f02758e2876) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09173824
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09173824

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ERIE FINANCE LIMITED** — https://whiteintel.dev/entity/d19be8e0-7edb-54fc-bee2-1b565d3674c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIE FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/d19be8e0-7edb-54fc-bee2-1b565d3674c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d19be8e0-7edb-54fc-bee2-1b565d3674c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._