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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 30
  • 1
    Garonzik, Arnon
    Attorney born in February 1949
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 2
    Isaac, Carl
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 4
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (32 offsprings)
    Officer
    1999-12-06 ~ 2001-01-14
    OF - Director → CIF 0
  • 5
    Woodruff, Paul
    President Erm North America born in October 1937
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Bertora, Claudio
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2022-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Lorenz, William J
    Enviromental Consultant born in January 1947
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 10
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (23 offsprings)
    Officer
    1995-06-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    2003-05-16 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 12
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Hutton, Malcolm, Dr
    Consultant born in February 1953
    Individual (8 offsprings)
    Officer
    2000-01-20 ~ 2006-02-21
    OF - Director → CIF 0
  • 14
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Sevick, Daniel Martin
    Financial Manager born in January 1951
    Individual (4 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Harrison, Stephen Lee
    Individual (16 offsprings)
    Officer
    2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 17
    Boland, Andrew
    Born in December 1969
    Individual (170 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Boyd, William George
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Jonathan
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Keller, Philip Henry
    Director born in December 1965
    Individual (64 offsprings)
    Officer
    2001-06-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Patterson, Kent
    President Erm Inc born in January 1947
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 23
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 24
    Littauer, Svend Martin
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 25
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 26
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (63 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 27
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 30
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERM-ASIA PACIFIC HOLDINGS, LIMITED

Period: 1995-09-15 ~ now
Company number: 03067139
Registered names
ERM-ASIA PACIFIC HOLDINGS, LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM-ASIA PACIFIC HOLDINGS, LIMITED
    Info
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    Registered number 03067139
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.