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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
Active 5
  • 1
    Keeling, Stuart Michael
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Probert, Andrew John
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Nicola
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 58
  • 1
    Waters, John Mark
    Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 2
    Luck, Chris, Dr
    Environmental Consultant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Fairclough, Anthony John
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Wilson, David
    Environmental Consultant born in January 1952
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 5
    Harrison, Stephen Lee
    Chartered Accontant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2008-02-18
    OF - Director → CIF 0
    Harrison, Stephen Lee
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-28 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Fulton, Alistair Robert George
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Smith, Andrew Jeffrey
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Johnson, Stanley Patrick
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Lucas, Nigel John Dallas
    Consultant born in June 1944
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 10
    Parker, Colin
    Environmental Consultants born in June 1959
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 11
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Bertora, Claudio
    Regional Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 13
    Say, Philip Jonathan
    Biologist born in June 1951
    Individual
    Officer
    icon of calendar ~ 1998-06-12
    OF - Director → CIF 0
  • 14
    Horberry, John Alfred James, Dr
    Environmental Consultant born in January 1953
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 15
    Turner, Eric Leslie
    Environmental Consultant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Woodruff, Paul
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 17
    Mcintyre, Donald
    Environmental Consultant born in February 1951
    Individual
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
    Macintyre, Donald Stewart
    Chartered Engineer born in February 1951
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    Bolduc, Jean-francois
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 19
    Rawlings, Peter Kenneth
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Susskind, Lawrence Elliot, Dr
    University Professor born in January 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-06
    OF - Director → CIF 0
  • 21
    Tomkins, Raymond
    Consultant Economist born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Simonson, John
    Consultant born in November 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 23
    Shankleman, Jill, Dr
    Environmental Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
  • 24
    Lelievre, Mathias Yvon
    Born in February 1980
    Individual
    Officer
    icon of calendar 2025-08-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 25
    Marcoaldi, Carlo Alberto
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 26
    Geyer, Timothy Alastair Westall
    Consultant born in February 1959
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-07-03
    OF - Director → CIF 0
  • 27
    Walker, David Foyle
    Economist born in October 1946
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 28
    Barrett, Eamonn Bernarn Michael, Doctor
    Environmental Scientist born in December 1955
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    Bailey, Ian Frederick
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-05 ~ 2015-12-14
    OF - Director → CIF 0
  • 30
    Raymond, Karen
    Environmental Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-03
    OF - Director → CIF 0
    Raymond Blake, Karen May
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 31
    Hewitt, Simon David Peter
    Environmental Consultant born in February 1955
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 32
    Boyd, William George
    Lawyer
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 33
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 34
    Laking, Stephen
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2007-07-19
    OF - Director → CIF 0
    Laking, Stephen
    Consultant born in November 1961
    Individual (1 offspring)
    icon of calendar 2007-01-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Matthews, Stephen
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 36
    Manley, Berwick Joseph William
    Environmental Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 37
    Hutton, Malcolm, Dr
    Environmental Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 38
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2001-01-14
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 39
    Ackroyd, David Roger, Dr
    Consultant born in March 1957
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 40
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 41
    Hoefnagel, Sabine
    Managing Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 42
    Coates, Terence John
    Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Sauvaire, Vincent Paul Marius
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 44
    Allett, Edward John
    Environmental Consultant born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 45
    Waughray, Dominic Kailashnath
    Economist born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 46
    James, Keryn Lee
    Consultant born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-01-08
    OF - Director → CIF 0
  • 47
    Watson, Stephen Roger, Prof
    Professor Of Business Studies born in August 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 48
    Wenman, Paul John
    Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 49
    Prynn, Peter John
    Environmental Consultant born in January 1941
    Individual
    Officer
    icon of calendar ~ 2000-01-28
    OF - Director → CIF 0
  • 50
    Elliott, David Charles
    Consultant born in November 1956
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2000-07-03
    OF - Director → CIF 0
    Elliott, David Charles
    Economist born in November 1956
    Individual
    icon of calendar 2001-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Dye, Justin Mark
    Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 52
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 53
    Yamashiro, Daniel
    Consultant born in March 1958
    Individual
    Officer
    icon of calendar 1997-10-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 54
    Strawn, Timothy Mason
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 55
    Eduljee, Gev Homi, Dr
    Chemist born in October 1950
    Individual
    Officer
    icon of calendar ~ 2001-11-29
    OF - Director → CIF 0
  • 56
    Tillotson, Hugh Simon
    Consultant born in June 1961
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2000-07-03
    OF - Director → CIF 0
  • 57
    Dale, Barrie William, Dr
    Environmental Consultant born in October 1941
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 58
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Previous name
ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    Info
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    Registered number 01014622
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1971-06-17 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    S
    Registered number 01014622
    icon of addressSecond Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,181,917 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.