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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
Active 13
  • 1
    Boland, Andrew
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Achhorner, Thomas Helmut
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Das, Jaideep
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, Liam Andrew
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcarthur, David James
    Born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Maaseide, Steve
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Hoefnagel, Sabine
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Spans, Gerard
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Isaac, Carl
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Stacey, James William Daniel
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ghosn, Samer
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 13
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Keller, Philip Henry
    Fin Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Harrison, Stephen Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 3
    Littauer, Svend Martin
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Sevick, Daniel Martin
    Financial Management born in January 1951
    Individual
    Officer
    icon of calendar ~ 1994-11-03
    OF - Director → CIF 0
  • 7
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Turner, Eric Leslie
    Enviromental Services born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Lorenz, William J
    Principal born in January 1947
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Patterson, Kent
    President & Ceo born in January 1947
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 12
    Woodruff, Paul
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 13
    Antones Capucha, Jose Augusto
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2002-08-28
    OF - Director → CIF 0
  • 14
    Marcoaldi, Carlo Alberto
    Enviromental Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2005-03-17
    OF - Director → CIF 0
  • 15
    Alexander, John George
    Chief Executive Officer born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2017-11-01
    OF - Director → CIF 0
  • 16
    Metternich, Tassilo
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2000-01-18
    OF - Director → CIF 0
  • 17
    Boyd, William George
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 18
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-06-14
    OF - Secretary → CIF 0
  • 19
    Hutton, Malcolm, Dr
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2005-03-21
    OF - Director → CIF 0
  • 20
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-01-14
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-14 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 21
    Cox, Raymond Anthony
    Consulting Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-20
    OF - Director → CIF 0
  • 22
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 23
    Garonzik, Arnon
    Attorney born in February 1949
    Individual
    Officer
    icon of calendar 1994-11-03 ~ 2001-02-22
    OF - Director → CIF 0
  • 24
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 25
    James, Keryn Lee
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Prynn, Peter John
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 27
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    icon of calendar 2004-03-13 ~ 2005-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ERM-EUROPE,LTD

Previous names
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
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
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-03 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ERM-EUROPE,LTD
    S
    Registered number 02137137
    icon of address2nd 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
    icon of address2nd 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
Active 19
  • 1
    ENGINEERING SAFETY CONSULTANTS LTD - 2023-11-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,562,003 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    ARCUS RENEWABLE ENERGY CONSULTING LIMITED - 2012-10-11
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,577,589 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-12-18 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    962,305 GBP2019-12-31
    Person with significant control
    icon of calendar 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
  • 4
    ERM DOLPHYN HOLDCO LIMITED - 2024-01-16
    icon of address2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    547,519 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-28 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address33 2nd Floor Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-30 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    MARINESPACE LTD - 2024-08-21
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    SPEED 5332 LIMITED - 1996-02-02
    icon of addressExechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of addressExchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    ERM BURO HAPPOLD LIMITED - 2002-12-18
    OXFORD ENVIRONMENTAL CONSULTANTS LIMITED - 2001-11-23
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    RESETVITAL LIMITED - 2000-06-22
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SHOO 618 LIMITED - 2016-06-02
    16M HOLDINGS LIMITED - 2020-01-20
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-02 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    1ST OPTION SAFETY GROUP LIMITED - 2020-01-20
    1ST OPTION SAFETY SERVICES LIMITED - 2011-11-16
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,784,274 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,852,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address18 Carden Place, Aberdeen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,214,940 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    980,246 GBP2021-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    980,246 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-13
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.