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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.