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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 24
  • 1
    Iles, Colin David
    Born in September 1944
    Individual (41 offsprings)
    Officer
    1994-11-29 ~ 2017-10-12
    OF - Director → CIF 0
    Iles, Colin David
    Individual (41 offsprings)
    Officer
    1994-09-19 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 2
    Wallace, Malcolm Ian Cameron
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1994-11-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 3
    Roberts, John Brian
    Born in January 1933
    Individual (14 offsprings)
    Officer
    2000-05-03 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Warren, Nicholas
    Individual (21 offsprings)
    Officer
    2001-12-18 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 5
    Eddolls, Charles Raueleigh Cooper
    Born in January 1945
    Individual (6 offsprings)
    Officer
    1994-12-08 ~ 1999-02-11
    OF - Director → CIF 0
  • 6
    Crowe, Alan Michael
    Born in July 1947
    Individual (18 offsprings)
    Officer
    2000-05-03 ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Warren, Nick
    Individual (13 offsprings)
    Officer
    2000-03-29 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 8
    Tinsley, Christopher John
    Individual (64 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Ingall, David James
    Individual (51 offsprings)
    Officer
    1996-12-01 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 10
    Armer, Peter Thomas
    Individual (58 offsprings)
    Officer
    2003-07-17 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 11
    Sheppard, Phillip Robert
    Born in January 1947
    Individual (46 offsprings)
    Officer
    1994-09-26 ~ 2011-08-22
    OF - Director → CIF 0
  • 12
    Hughes, Michael Blake
    Individual (105 offsprings)
    Officer
    2005-10-24 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 13
    Landless, David Farrington
    Born in January 1960
    Individual (46 offsprings)
    Officer
    2017-06-30 ~ 2021-09-23
    OF - Director → CIF 0
  • 14
    Cummins, Michael John
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2000-05-03
    OF - Director → CIF 0
  • 15
    Maher, Michael John
    Individual (87 offsprings)
    Officer
    2005-05-01 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 16
    Leijnse, Edwin
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Callaghan, Peter John
    Individual (24 offsprings)
    Officer
    2000-05-03 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 18
    Sheppard, Robin
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1994-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Pysden, Edward Scott
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2010-10-27 ~ 2021-09-23
    OF - Director → CIF 0
  • 20
    Sheppard, Christopher Phillip
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-08-02 ~ 1994-09-19
    OF - Nominee Secretary → CIF 0
  • 22
    AUGENS LIMITED
    - now 15284540 03650781
    EVER 1052 LIMITED - 2023-12-15
    Sirius House, Delta Crescent, Westbrook, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    AUSURUS GROUP LTD
    - now 09123549
    AUSURUS LTD - 2014-08-29
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-08-02 ~ 1994-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMR GROUP LIMITED

Period: 2026-02-23 ~ now
Company number: 02954623
Registered names
EMR GROUP LIMITED - now
EUROPEAN METAL RECYCLING LIMITED - 2026-02-23 03650781... (more)
NOBLEDRIFT LIMITED - 1994-12-21
Standard Industrial Classification
49410 - Freight Transport By Road
68201 - Renting And Operating Of Housing Association Real Estate
38320 - Recovery Of Sorted Materials
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • EMR GROUP LIMITED
    Info
    EUROPEAN METAL RECYCLING LIMITED - 2026-02-23
    NOBLEDRIFT LIMITED - 2026-02-23
    Registered number 02954623
    Sirius House, Delta Crescent Westbrook, Warrington, Cheshire WA5 7NS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • EUROPEAN METAL RECYCLING LIMITED
    S
    Registered number 02954623
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire, United Kingdom, WA5 7NS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    CUFE INVESTMENTS LIMITED
    - now 08369020
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-08-25 ~ 2019-05-29
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    EMR SWINDON LIMITED
    - now 07581928
    TSR RECYCLING UK LTD - 2016-04-02
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    EUROPEAN METAL RECYCLING (DORMANT) LIMITED
    05721604
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    EUROPEAN METAL RECYCLING (INTERNATIONAL) LIMITED
    - now 05689978
    EUROPEAN METAL RECYCLING (USA) LIMITED - 2008-05-06
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    EUROPEAN METAL RECYCLING (USA) LIMITED
    - now 05721603 05689978... (more)
    EUROPEAN METAL RECYCLING (SOUTHERN) LIMITED - 2008-05-06
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-14
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    HENDERSON KERR LIMITED
    SC029189
    Kirklee Road, Mossend, Bellshill, Glasgow
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    INNOVATIVE ENVIRONMENTAL SOLUTIONS UK LTD
    06583508
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    INTERNATIONAL METAL RECYCLING UK LIMITED
    07033301
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 9
    JOSEPH HOLLOWAY LIMITED
    00549990
    Sirius House Sirius House, Delta Crescent Westbrook, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    MAYER ENVIRONMENTAL LTD.
    - now 03398932
    MAYER ENVIRONMENTAL SERVICES LTD - 2001-02-07
    Sirius House, Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 11
    MOSSDALE METALS (DURHAM CITY) LIMITED
    02329774
    Sirius House Delta Crescent, Westbrook, Warrington, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    MOUNTSTAR METAL CORPORATION LIMITED
    00941219
    Sirius House Delta Crescent, Westbrook, Warrington
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.