---
title: "ERG HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7c2abfb-1a75-5f09-9eec-0affe2de79b4
json: https://whiteintel.dev/api/public/dossier/d7c2abfb-1a75-5f09-9eec-0affe2de79b4
identifier: oo:GB-COH-13418077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ERG HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13418077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7c2abfb-1a75-5f09-9eec-0affe2de79b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7c2abfb-1a75-5f09-9eec-0affe2de79b4  

## Ownership & control

### Owners / controllers

- **ABRY BOOKERS AGGREGATOR LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/0358c313-bb9d-55dc-8688-068a81e697c1
- **Edenred Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d7a0a8c-dd95-4b4c-aada-8fe7fc497b39

### Holdings / subsidiaries

- **ERG MIDCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/345155a8-843b-582d-86d8-0922530f6de6
- **ERG BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abe181f2-b3df-5f80-a4a7-edc29a94ec34
- **ERG MIDCO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/345155a8-843b-582d-86d8-0922530f6de6

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

1. **ABRY BOOKERS AGGREGATOR LIMITED** — beneficial owner 50% → *ERG HOLDCO LIMITED*
1. **Edenred Sa** — beneficial owner 87.5% → *ERG HOLDCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13418077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-25
- **Registered office:** Third Floor, 1 Dean Street, London, W1D 3RB, England
- **SIC:** 64209

### Officers

- AFLALO, Thierry — director · French · appointed 2026-02-03
- ERULIN, Arnaud — director · French · appointed 2023-05-16
- ANIOLA, Krzysztof Jan — director · Polish · appointed 2021-08-04 · resigned 2023-05-16
- BOLAND, Robert Alan — director · British · appointed 2021-08-04 · resigned 2023-05-16
- BURNET, Thomas James Wardlaw — director · British · appointed 2022-06-08 · resigned 2023-05-16
- BURNS, Nicholas Mackenzie Herbert — director · British · appointed 2022-12-02 · resigned 2026-02-03
- BUTLER, Douglas — director · American · appointed 2021-08-04 · resigned 2022-12-02
- CAMMAROSANO, Joseph — director · American · appointed 2021-08-04 · resigned 2022-12-16
- DUNGLER, Marco — director · Austrian · appointed 2021-08-04 · resigned 2023-05-16
- GROEBER, Michael — director · German · appointed 2021-08-04 · resigned 2023-05-16
- HEIMAN, Austin Jules — director · American · appointed 2021-08-04 · resigned 2023-05-16
- MORII, Elli — director · Japanese · appointed 2021-08-04 · resigned 2023-02-10
- PHILLIPS, Michael Robert — director · Canadian · appointed 2021-05-25 · resigned 2021-08-04
- ST. JEAN, Brian — director · American · appointed 2021-08-04 · resigned 2023-05-16
- TANGUY, Julien — director · French · appointed 2023-05-16 · resigned 2025-03-31
- WALLON, Julia — director · German · appointed 2021-05-25 · resigned 2021-08-04
- WHITFIELD, Michael Alexander Gardiner — director · British · appointed 2022-08-01 · resigned 2023-05-16

### Beneficial owners (Persons with Significant Control)

- [Edenred](https://whiteintel.dev/entity/0d7a0a8c-dd95-4b4c-aada-8fe7fc497b39) — 75–100% shares · corporate PSC · France — since 2023-05-16
- [Abry Bookers Aggregator Limited](https://whiteintel.dev/entity/0358c313-bb9d-55dc-8688-068a81e697c1) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13418077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13418077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERG HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/d7c2abfb-1a75-5f09-9eec-0affe2de79b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7c2abfb-1a75-5f09-9eec-0affe2de79b4._

_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"._