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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 63
  • 1
    Laking, Stephen
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2007-07-19
    OF - Director → CIF 0
    Laking, Stephen
    Consultant born in November 1961
    Individual (4 offsprings)
    2007-01-04 ~ 2008-12-01
    OF - Director → CIF 0
  • 2
    Hutton, Malcolm, Dr
    Environmental Consultant born in February 1953
    Individual (8 offsprings)
    Officer
    1994-04-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Prynn, Peter John
    Environmental Consultant born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-01-28
    OF - Director → CIF 0
  • 4
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (32 offsprings)
    Officer
    1999-01-14 ~ 2001-01-14
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (32 offsprings)
    Officer
    1996-04-01 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 5
    Wenman, Paul John
    Consultant born in March 1959
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Bailey, Ian Frederick
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    James, Keryn Lee
    Consultant born in December 1968
    Individual (24 offsprings)
    Officer
    2008-12-01 ~ 2012-01-08
    OF - Director → CIF 0
  • 8
    Johnson, Stanley Patrick
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-30
    OF - Director → CIF 0
  • 9
    Lelievre, Mathias Yvon
    Born in February 1980
    Individual (1 offspring)
    Officer
    2025-08-19 ~ 2025-10-30
    OF - Director → CIF 0
  • 10
    Rawlings, Peter Kenneth
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2017-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Boyd, William George
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 12
    Matthews, Stephen
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Smith, Andrew Jeffrey
    Managing Director born in November 1960
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2000-07-03
    OF - Director → CIF 0
  • 14
    Strawn, Timothy Mason
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    2019-07-01 ~ 2025-08-19
    OF - Director → CIF 0
  • 15
    Horberry, John Alfred James, Dr
    Environmental Consultant born in January 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
  • 16
    Marcoaldi, Carlo Alberto
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 17
    Mcintyre, Donald
    Environmental Consultant born in February 1951
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
    Macintyre, Donald Stewart
    Chartered Engineer born in February 1951
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2007-01-04
    OF - Director → CIF 0
  • 18
    Watson, Stephen Roger, Prof
    Professor Of Business Studies born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Tillotson, Hugh Simon
    Consultant born in June 1961
    Individual (1 offspring)
    Officer
    1995-01-10 ~ 2000-07-03
    OF - Director → CIF 0
  • 20
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Tomkins, Raymond
    Consultant Economist born in May 1948
    Individual (4 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-03-31
    OF - Director → CIF 0
  • 22
    Probert, Andrew John
    Born in July 1979
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 23
    Waughray, Dominic Kailashnath
    Economist born in December 1969
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2005-10-28
    OF - Director → CIF 0
  • 24
    Yamashiro, Daniel
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1998-08-03
    OF - Director → CIF 0
  • 25
    Geyer, Timothy Alastair Westall
    Consultant born in February 1959
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2000-07-03
    OF - Director → CIF 0
  • 26
    Walker, David Foyle
    Economist born in October 1946
    Individual (2 offsprings)
    Officer
    1994-09-26 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Elliott, David Charles
    Consultant born in November 1956
    Individual (8 offsprings)
    Officer
    2000-03-27 ~ 2000-07-03
    OF - Director → CIF 0
    Elliott, David Charles
    Economist born in November 1956
    Individual (8 offsprings)
    2001-03-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Harrison, Stephen Lee
    Chartered Accontant born in December 1966
    Individual (16 offsprings)
    Officer
    2002-05-16 ~ 2008-02-18
    OF - Director → CIF 0
    Harrison, Stephen Lee
    Accountant
    Individual (16 offsprings)
    Officer
    2005-01-28 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 29
    Manley, Berwick Joseph William
    Environmental Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-30
    OF - Director → CIF 0
  • 30
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 31
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (23 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Dale, Barrie William, Dr
    Environmental Consultant born in October 1941
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1994-09-30
    OF - Director → CIF 0
  • 33
    Fairclough, Anthony John
    Director born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-04-01
    OF - Director → CIF 0
  • 34
    Simonson, John
    Consultant born in November 1960
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 35
    Lee, Nicola
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 36
    Lucas, Nigel John Dallas
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1997-02-28 ~ 1998-02-01
    OF - Director → CIF 0
  • 37
    Eduljee, Gev Homi, Dr
    Chemist born in October 1950
    Individual (4 offsprings)
    Officer
    (before 1992-07-17) ~ 2001-11-29
    OF - Director → CIF 0
  • 38
    Hoefnagel, Sabine
    Managing Director born in August 1970
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 39
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-17) ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (12 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 40
    Keeling, Stuart Michael
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 41
    Turner, Eric Leslie
    Environmental Consultant born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-03-27
    OF - Director → CIF 0
  • 42
    Coates, Terence John
    Accountant born in August 1968
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 43
    Allett, Edward John
    Environmental Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Hewitt, Simon David Peter
    Environmental Consultant born in February 1955
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 45
    Barrett, Eamonn Bernarn Michael, Doctor
    Environmental Scientist born in December 1955
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2000-07-03
    OF - Director → CIF 0
  • 46
    Bertora, Claudio
    Regional Finance Director born in December 1969
    Individual (28 offsprings)
    Officer
    2006-01-01 ~ 2022-02-02
    OF - Director → CIF 0
  • 47
    Waters, John Mark
    Consultant born in February 1961
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 48
    Fulton, Alistair Robert George
    Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2000-07-03
    OF - Director → CIF 0
  • 49
    Susskind, Lawrence Elliot, Dr
    University Professor born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1997-11-06
    OF - Director → CIF 0
  • 50
    Shankleman, Jill, Dr
    Environmental Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
  • 51
    Woodruff, Paul
    Director born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
  • 52
    Luck, Chris, Dr
    Environmental Consultant born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1995-03-31
    OF - Director → CIF 0
  • 53
    Wilson, David
    Environmental Consultant born in January 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
  • 54
    Dye, Justin Mark
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 55
    Parker, Colin
    Environmental Consultants born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
  • 56
    Sauvaire, Vincent Paul Marius
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 57
    Bolduc, Jean-francois
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 58
    Raymond, Karen
    Environmental Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 2000-07-03
    OF - Director → CIF 0
    Raymond Blake, Karen May
    Consultant born in June 1952
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2007-01-04
    OF - Director → CIF 0
  • 59
    Say, Philip Jonathan
    Biologist born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-06-12
    OF - Director → CIF 0
  • 60
    Ackroyd, David Roger, Dr
    Consultant born in March 1957
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 61
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2021-02-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 62
    ERM-EUROPE,LTD - now 02137137
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED

Period: 1996-02-26 ~ now
Company number: 01014622 02874210... (more)
Registered names
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED - now 02874210... (more)
Standard Industrial Classification
74901 - Environmental Consulting Activities
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    Info
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    Registered number 01014622
    2nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1971-06-17 (54 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    S
    Registered number 01014622
    Second 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 1
  • 1
    CSA GLOBAL (UK) LIMITED
    06506117
    2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.