logo
explain how to read the page

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 5
  • 1
    Boland, Andrew
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maaseide, Steve
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Isaac, Carl
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Fahey, Gregory
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Stephen Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 4
    Littauer, Svend Martin
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Bidwell, Robin, Dr
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Sevick, Daniel Martin
    Financial Manager born in January 1951
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 8
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lorenz, William J
    Enviromental Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 11
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Patterson, Kent
    President Erm Inc born in January 1947
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 13
    Woodruff, Paul
    President Erm North America born in October 1937
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Boyd, William George
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 16
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 17
    Hutton, Malcolm, Dr
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-01-14
    OF - Director → CIF 0
  • 19
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 20
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Garonzik, Arnon
    Attorney born in February 1949
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    icon of calendar 2003-05-16 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-12 ~ 1995-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERM-ASIA PACIFIC HOLDINGS, LIMITED

Previous name
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM-ASIA PACIFIC HOLDINGS, LIMITED
    Info
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    Registered number 03067139
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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