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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Isaac, Carl
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Fin Director born in December 1965
    Individual (72 offsprings)
    Officer
    2001-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Boyd, William George
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Prynn, Peter John
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Metternich, Tassilo
    Business Executive born in October 1965
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Walsh, Liam Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Mcarthur, David James
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2021-12-17 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    Patterson, Kent
    President & Ceo born in January 1947
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 9
    Bertora, Claudio
    Company Director born in December 1969
    Individual (29 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Garonzik, Arnon
    Attorney born in February 1949
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    Lorenz, William J
    Principal born in January 1947
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 12
    Achhorner, Thomas Helmut
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Stephen Lee
    Individual (16 offsprings)
    Officer
    2005-03-21 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 14
    Stacey, James William Daniel
    Born in January 1971
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (68 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Hoefnagel, Sabine
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    2004-03-13 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 18
    Alexander, John George
    Chief Executive Officer born in November 1961
    Individual (17 offsprings)
    Officer
    2005-07-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 19
    Cox, Raymond Anthony
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
  • 20
    Spans, Gerard
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Littauer, Svend Martin
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 22
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2006-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    James, Keryn Lee
    Company Director born in December 1968
    Individual (25 offsprings)
    Officer
    2017-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Ghosn, Samer
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 25
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2014-10-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 26
    Hutton, Malcolm, Dr
    Consultant born in February 1953
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2005-03-21
    OF - Director → CIF 0
  • 27
    Boland, Andrew
    Born in December 1969
    Individual (188 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 28
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (39 offsprings)
    Officer
    1999-11-03 ~ 2001-01-14
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (39 offsprings)
    Officer
    1999-06-14 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 29
    Marcoaldi, Carlo Alberto
    Enviromental Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 30
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (24 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Sevick, Daniel Martin
    Financial Management born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 32
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 33
    Turner, Eric Leslie
    Enviromental Services born in June 1948
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ 1998-03-27
    OF - Director → CIF 0
  • 34
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Antones Capucha, Jose Augusto
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2002-08-28
    OF - Director → CIF 0
  • 36
    Woodruff, Paul
    Director born in October 1937
    Individual (5 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 37
    Das, Jaideep
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 39
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 40
    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 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ERM-EUROPE,LTD

Period: 1994-11-23 ~ now
Company number: 02137137
Registered names
ERM-EUROPE,LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74901 - Environmental Consulting Activities
Related profiles found in government register
  • ERM-EUROPE,LTD
    Info
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1994-11-23
    Registered number 02137137
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ERM-EUROPE,LTD
    S
    Registered number 02137137
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • ERM-EUROPE,LTD
    S
    Registered number 02137137
    2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    05945946 LIMITED
    - now 05945946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-17 during the appointment or period of control
    ENGINEERING SAFETY CONSULTANTS LIMITED
    - 2025-12-04 05945946 08809841... (more)
    MARINESPACE LTD
    - 2024-08-21 05945946
    1 More London Place, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    07006868 LIMITED
    - now 07006868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    ENGINEERING SAFETY CONSULTANTS LTD
    - 2023-11-09 07006868 09632034... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-01-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    ARCUS CONSULTANCY SERVICES LIMITED
    - now 05644976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Dissolved on 2024-12-24 during the appointment or period of control
    ARCUS RENEWABLE ENERGY CONSULTING LIMITED - 2012-10-11
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CRITICAL RESOURCE STRATEGY & ANALYSIS LIMITED
    05964884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Dissolved on 2024-12-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    DOLPHYN HYDROGEN LIMITED
    - now 13970327
    ERM DOLPHYN HOLDCO LIMITED
    - 2024-01-16 13970327
    2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-03-11 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    E4TECH (UK) LTD
    04142898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    Due to be dissolved on 2024-12-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ELEMENT ENERGY HOLDINGS LIMITED
    09788335
    33 2nd Floor Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    ELEMENT ENERGY LIMITED
    04646003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    Due to be dissolved on 2024-12-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2022-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ENGINEERING SAFETY CONSULTANTS LIMITED
    - now 08809841 09632034... (more)
    THE RENEWABLES CONSULTING GROUP LIMITED
    - 2025-12-04 08809841 08804628
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-10-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2021-10-13 ~ 2021-10-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    - now 01014622 02874210... (more)
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    ERM (OVERSEAS HOLDINGS) LIMITED
    03698847
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
    - now 03147043
    SPEED 5332 LIMITED - 1996-02-02
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    ERM CLIMATE MARKETS LIMITED
    15178453
    Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    ERM EURASIA LIMITED
    - now 02451345
    ERM BURO HAPPOLD LIMITED - 2002-12-18
    OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    ERM INTERNATIONAL SERVICES LIMITED
    - now 03771741
    RESETVITAL LIMITED - 2000-06-22
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    FIRST OPTION GROUP LIMITED
    - now 09917790 05533445
    16M HOLDINGS LIMITED - 2020-01-20
    SHOO 618 LIMITED - 2016-06-02
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-04-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    FIRST OPTION SAFETY GROUP LIMITED
    - now 05533445 09917790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-30 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-30 during the appointment or period of control
    1ST OPTION SAFETY GROUP LIMITED - 2020-01-20
    1ST OPTION SAFETY SERVICES LIMITED - 2011-11-16
    1 More London Place, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 18
    LIBRYO LTD
    10007737
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 19
    OPERATIONAL EXCELLENCE (OPEX) GROUP LTD
    SC382192
    102 West Port, 6th Floor, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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.