1
Company Director born in June 1967
Individual (2 offsprings)
Officer
2021-02-22 ~ 2024-01-02 OF - Director → CIF 0
2
Acquisitions Director born in August 1964
Individual (14 offsprings)
Officer
2019-01-02 ~ 2021-02-21 OF - Director → CIF 0
3
Chairman, Sustainability born in October 1949
Individual (2 offsprings)
Officer
1995-01-01 ~ 2019-01-02 OF - Director → CIF 0
Consultant
Individual (2 offsprings)
Officer
1995-06-05 ~ 2009-10-05 OF - Secretary → CIF 0
4
Consultant born in April 1948
Individual (1 offspring)
Officer
2007-12-01 ~ 2019-01-02 OF - Director → CIF 0
5
Director born in June 1949
Individual (1 offspring)
Officer
~ 2014-06-10 OF - Director → CIF 0
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
Consultant born in July 1973
Individual
Officer
2010-01-01 ~ 2010-12-31 OF - Director → CIF 0
7
Finance Director born in December 1969
Individual (7 offsprings)
Officer
2019-01-02 ~ 2022-02-02 OF - Director → CIF 0
8
Director born in September 1961
Individual
Officer
~ 1995-11-08 OF - Director → CIF 0
Individual
Officer
~ 1995-06-05 OF - Secretary → CIF 0
9
Managing Partner born in March 1973
Individual (2 offsprings)
Officer
2019-01-02 ~ 2020-03-31 OF - Director → CIF 0
10
Director born in June 1957
Individual (1 offspring)
Officer
2012-04-04 ~ 2020-01-02 OF - Director → CIF 0
11
Consultant born in July 1942
Individual
Officer
2001-11-01 ~ 2009-02-06 OF - Director → CIF 0
12
Born in May 1953
Individual (1 offspring)
Officer
1992-04-01 ~ 1999-08-31 OF - Director → CIF 0
13
Director born in August 1962
Individual (1 offspring)
Officer
1997-01-01 ~ 2002-12-31 OF - Director → CIF 0
14
Exec Dir born in October 1964
Individual
Officer
2000-12-20 ~ 2005-11-08 OF - Director → CIF 0
Consultant born in October 1964
Individual
Officer
2009-02-06 ~ 2012-02-15 OF - Director → CIF 0
15
Individual
Officer
2019-02-26 ~ 2023-05-31 OF - Secretary → CIF 0
16
Consultant born in January 1972
Individual (1 offspring)
Officer
2000-12-20 ~ 2004-04-01 OF - Director → CIF 0
17
Born in October 1949
Individual
Person with significant control
2016-04-06 ~ 2019-01-02 PE - Has significant influence or control → CIF 0
18
Director Of Client Projects born in April 1964
Individual
Officer
1999-06-01 ~ 2002-10-06 OF - Director → CIF 0
19
Consultant born in October 1960
Individual (1 offspring)
Officer
2004-04-07 ~ 2010-11-19 OF - Director → CIF 0
20
Consultant born in August 1963
Individual
Officer
2011-05-10 ~ 2016-05-12 OF - Director → CIF 0
21
Individual
Officer
2009-10-05 ~ 2017-11-20 OF - Secretary → CIF 0
22
Second Floor, Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved 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
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandActive 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 KingdomDissolved 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 KingdomDissolved 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 KingdomActive 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