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ERSG HOLDINGS LTD
Company number 09147252 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ERSG HOLDINGS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ERSG HOLDINGS LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09147252
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 July 2014
- Registered office
- Bromley
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ERSG HOLDINGS LTD's ownership
- Its latest confirmation statement with a shareholder list (17 November 2022) lists 6 shareholders: 6 other shareholders, such as people.
- ERSG HOLDINGS LTD holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ERSG HOLDINGS LTD
ERSG HOLDINGS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (6)
Layer 1
Shareholders of ERSG HOLDINGS LTD · statement of 17 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETER PAUL FLAHERTY | 32.03% | 3,150,001 | A ORDINARY / ORDINARY |
| LUCIEN MATTHEW SULLIVAN | 25.42% | 2,500,001 | B ORDINARY / ORDINARY |
| MICHAEL JAMES RYAN | 25.42% | 2,500,001 | B ORDINARY / ORDINARY |
| Masked · in the company report | — | — | — |
| CHRIS JOHN PEDDER | 5.08% | 500,001 | C ORDINARY / ORDINARY |
| PAUL ROBINSON | 2.03% | 200,000 | ORDINARY |
People with significant control · 3 current
Who controls ERSG HOLDINGS LTD
ERSG HOLDINGS LTD's people with significant control as registered at Companies House on 12 November 2026: 3 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Peter Paul Flaherty | Shares: more than 25% but not more than 50% | 7 October 2016 | Person · British · resident in United Kingdom |
| Mr Michael James Ryan | Shares: more than 25% but not more than 50% | 7 October 2016 | Person · Irish · resident in England |
| Mr Lucien Matthew Sullivan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 October 2016 | Person · British · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lucien Matthew Sullivan | Shares: more than 25% but not more than 50% | 7 October 2016 | 7 October 2016 |
| Mr Michael James Ryan | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 October 2016 | 7 October 2016 |
| Mr Peter Paul Flaherty | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 7 October 2016 | 7 October 2016 |
Holdings · 1 layer
What ERSG HOLDINGS LTD holds
UK companies whose latest confirmation statement lists ERSG HOLDINGS LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ERSG HOLDINGS LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ERSG UK TECHNICAL SERVICES LTD Company 13189605 | Active | 100% | 100 | ORDINARY | 8 February 2022 |
Officers · 3 current
Who runs ERSG HOLDINGS LTD
ERSG HOLDINGS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FLAHERTY, Peter Paul | Director | 25 July 2014 | British | United Kingdom |
| RYAN, Michael James | Director | 25 July 2014 | Irish | England |
| SULLIVAN, Lucien Matthew | Director | 25 July 2014 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEY, Philip | Director | 21 September 2018 | 2 May 2019 |
| GOLDUP, Stuart | Director | 1 March 2021 | 2 February 2022 |
| MORRIS, Dominic Tudor Roderick | Director | 25 July 2014 | 30 June 2015 |
| PEDDER, Chris John | Director | 8 March 2018 | 19 December 2023 |
| PEDDER, Chris John | Director | 1 September 2016 | 1 January 2018 |
| ROBINSON, Paul | Director | 25 July 2014 | 15 August 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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