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 4
  • 1
    Lee, Mark Peter
    Executive Director, Sustainability born in April 1969
    Individual (2 offsprings)
    Officer
    2005-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Keeling, Stuart Michael
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Sauvaire, Vincent Paul Marius
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Mcarthur, David James
    Acquisitions Director born in August 1964
    Individual (14 offsprings)
    Officer
    2019-01-02 ~ 2021-02-21
    OF - Director → CIF 0
  • 3
    Lye, Geoffrey Brian
    Chairman, Sustainability born in October 1949
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2019-01-02
    OF - Director → CIF 0
    Lye, Geoffrey Brian
    Consultant
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Schaetzl, John Henry
    Consultant born in April 1948
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Elkington, John Brett
    Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 2014-06-10
    OF - Director → CIF 0
    Mr John Brett Elkington
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kendall, Gary Kenneth, Dr
    Consultant born in July 1973
    Individual
    Officer
    2010-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Bertora, Claudio
    Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    2019-01-02 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Hailes, Julia
    Director born in September 1961
    Individual
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
    Hailes, Julia
    Individual
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 9
    Rawlings, Peter Kenneth
    Managing Partner born in March 1973
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Cameron, Rob Stuart
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2012-04-04 ~ 2020-01-02
    OF - Director → CIF 0
  • 11
    Delfgaauw, Tom
    Consultant born in July 1942
    Individual
    Officer
    2001-11-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 12
    Jennings, John Vernon, Doctor
    Born in May 1953
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Fennell, Shelly
    Director born in August 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Zollinger, Peter
    Exec Dir born in October 1964
    Individual
    Officer
    2000-12-20 ~ 2005-11-08
    OF - Director → CIF 0
    Zollinger, Peter Patrick
    Consultant born in October 1964
    Individual
    Officer
    2009-02-06 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Burrows, Roy
    Individual
    Officer
    2019-02-26 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    Beloe, Sebastian James
    Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Mr Geoff Lye
    Born in October 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Has significant influence or control → CIF 0
  • 18
    Terry, Virginia
    Director Of Client Projects born in April 1964
    Individual
    Officer
    1999-06-01 ~ 2002-10-06
    OF - Director → CIF 0
  • 19
    Tickell, Sophia Mary
    Consultant born in October 1960
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2010-11-19
    OF - Director → CIF 0
  • 20
    Harrison, Julia
    Consultant born in August 1963
    Individual
    Officer
    2011-05-10 ~ 2016-05-12
    OF - Director → CIF 0
  • 21
    Marsland, Helen Claire
    Individual
    Officer
    2009-10-05 ~ 2017-11-20
    OF - Secretary → CIF 0
  • 22
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    EX-EMILION LIMITED - now
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED
    - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    ERM HOLDINGS LIMITED - now
    MEDIXGRANGE LIMITED - 2001-02-16
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED - 2006-04-11
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    DMWSL 667 LIMITED - 2011-07-12
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUSTAINABILITY LIMITED

Previous name
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 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.