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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
    Gardiner, Polly Rosemary
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2001-06-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Woodruff, Paul
    Born in October 1937
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Bertora, Claudio
    Company Director born in December 1969
    Individual (31 offsprings)
    Officer
    2022-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Harrison, Stephen Lee
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 7
    Isaac, Carl
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Reed, Catherine Anna
    Individual (16 offsprings)
    Officer
    1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    2003-05-16 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 9
    Boland, Andrew
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Garonzik, Arnon
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 11
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 12
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Lorenz, William J
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 15
    Sevick, Daniel Martin
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Sarbicki, Martin Jan
    Born in December 1952
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (13 offsprings)
    Officer
    1995-06-12 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 17
    Hutton, Malcolm, Dr
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2000-01-20 ~ 2006-02-21
    OF - Director → CIF 0
  • 18
    Patterson, Kent
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-06-26 ~ 2000-01-18
    OF - Director → CIF 0
  • 19
    Boyd, William George
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 20
    Pearson, Mark Robert
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2006-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Ashworth, Gordon Neville
    Born in September 1962
    Individual (43 offsprings)
    Officer
    1999-12-06 ~ 2001-01-14
    OF - Director → CIF 0
  • 22
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 23
    Littauer, Svend Martin
    Individual (45 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 24
    Bidwell, Robin, Dr
    Born in September 1944
    Individual (26 offsprings)
    Officer
    1995-06-12 ~ 2001-06-01
    OF - Director → CIF 0
  • 25
    Bradshaw, Jonathan
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 27
    Spring, Liam Joseph
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    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, 51323 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, 47797 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Director → CIF 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.