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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 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 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mullany, Angela Jane Elisabeth
    Individual (14 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 2023-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Fahey, Gregory
    Legal Counsel
    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
    Business Executive born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Nair, Chandran
    Consultant born in October 1954
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Sevick, Daniel Martin
    Finance born in January 1951
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    Turner, Eric Leslie
    Business Executive born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 12
    Lorenz, William J
    Business Executive born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Patterson, Kent
    Business Executive Professiona born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 15
    Woodruff, Paul
    Business Executive Professiona born in October 1937
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Canelas, Leonel Baltaear Duarte, Dr
    Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Marcoaldi, Carlo Alberto
    Environmetal Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    Marcoaldi, Carlo Alberto
    Consultant born in April 1948
    Individual
    icon of calendar 1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 19
    Metternich, Tassilo
    Business Executive born in October 1965
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    Metternich-sandor, Tassilo
    Consultant born in October 1965
    Individual
    Officer
    icon of calendar 1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 20
    Regan, Peter
    Geologist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    Boyd, William George
    Lawyer
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 22
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Business Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 23
    Hutton, Malcolm, Dr
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-04 ~ 2001-01-14
    OF - Secretary → CIF 0
  • 25
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 26
    De Waldner, Maurice
    Consultant born in January 1939
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    Garonzik, Arnon
    Attorney born in February 1949
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 29
    Zorn, Nils Friedrich
    Consultant born in February 1954
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 30
    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
  • 31
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 2001-01-14 ~ 2001-10-02
    OF - Secretary → CIF 0
    icon of calendar 2003-11-20 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 32
    Miller, Martin Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ERM LIMITED

Previous name
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERM LIMITED
    Info
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    Registered number 03128071
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • ERM LIMITED
    S
    Registered number 03128071
    icon of address2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
    Limited in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House (Uk), England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    M&R 2016 LIMITED - 2016-04-01
    JSC INTERNATIONAL LIMITED - 2018-04-09
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    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 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    GOODSHARP LIMITED - 1987-05-20
    icon of address2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent)
    Equity (Company account)
    695,268 GBP2020-01-31
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 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 2016-04-06 ~ 2023-04-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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