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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 30
  • 1
    Terry, Virginia
    Director Of Client Projects born in April 1964
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2002-10-06
    OF - Director → CIF 0
  • 2
    Mcarthur, David James
    Acquisitions Director born in August 1964
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ 2021-02-21
    OF - Director → CIF 0
  • 3
    Bertora, Claudio
    Finance Director born in December 1969
    Individual (29 offsprings)
    Officer
    2019-01-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Tickell, Sophia Mary
    Consultant born in October 1960
    Individual (7 offsprings)
    Officer
    2004-04-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Rawlings, Peter Kenneth
    Managing Partner born in March 1973
    Individual (8 offsprings)
    Officer
    2019-01-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Keeling, Stuart Michael
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Mr Geoff Lye
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 8
    Jennings, John Vernon, Doctor
    Born in May 1953
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 9
    Zollinger, Peter
    Exec Dir born in October 1964
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2005-11-08
    OF - Director → CIF 0
    Zollinger, Peter Patrick
    Consultant born in October 1964
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2012-02-15
    OF - Director → CIF 0
  • 10
    Harrison, Julia
    Consultant born in August 1963
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Hailes, Julia
    Director born in September 1961
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-11-08
    OF - Director → CIF 0
    Hailes, Julia
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-06-05
    OF - Secretary → CIF 0
  • 12
    Beloe, Sebastian James
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Elkington, John Brett
    Director born in June 1949
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2014-06-10
    OF - Director → CIF 0
    Mr John Brett Elkington
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Burrows, Roy
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Sauvaire, Vincent Paul Marius
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 16
    Kendall, Gary Kenneth, Dr
    Consultant born in July 1973
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Cameron, Rob Stuart
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2012-04-04 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    Lye, Geoffrey Brian
    Chairman, Sustainability born in October 1949
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 2019-01-02
    OF - Director → CIF 0
    Lye, Geoffrey Brian
    Consultant
    Individual (8 offsprings)
    Officer
    1995-06-05 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 19
    Schaetzl, John Henry
    Consultant born in April 1948
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 20
    Fennell, Shelly
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Bradshaw, Jonathan
    Individual (35 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Delfgaauw, Tom
    Consultant born in July 1942
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 23
    Marsland, Helen Claire
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 24
    Lee, Mark Peter
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 25
    EX-EMILION LIMITED - now
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED
    - 2023-11-09 09632034
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-01-02 ~ 2019-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    EAGLE 4 LIMITED
    05593414 05593408... (more)
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    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
  • 27
    EMERALD 2 LIMITED
    - now 07551799 06648305... (more)
    DMWSL 667 LIMITED - 2011-07-12
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    EMERALD 3 LIMITED
    - now 07479235 16079380... (more)
    DMWSL 665 LIMITED - 2011-07-12
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    EAGLE 3 LIMITED
    05593411 05593408... (more)
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    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
parent relation
Company in focus

SUSTAINABILITY LIMITED

Period: 1987-05-20 ~ now
Company number: 02108210
Registered names
SUSTAINABILITY LIMITED - now
GOODSHARP LIMITED - 1987-05-20
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • SUSTAINABILITY LIMITED
    Info
    GOODSHARP LIMITED - 1987-05-20
    Registered number 02108210
    2nd Floor, Exchequer Court, St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-03-10 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • SUSTAINABILITY LIMITED
    S
    Registered number 02108210
    20-22 Bedford Row, London, United Kingdom, WC1R 4EB
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SA SUBCO LIMITED
    10573990
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.