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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Isaac, Carl
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2000-09-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Boyd, William George
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 5
    De Waldner, Maurice
    Consultant born in January 1939
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 6
    Zorn, Nils Friedrich
    Consultant born in February 1954
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 7
    Metternich, Tassilo
    Business Executive born in October 1965
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    Metternich-sandor, Tassilo
    Consultant born in October 1965
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Miller, Martin Joseph
    Individual (40 offsprings)
    Officer
    1995-11-20 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 9
    Canelas, Leonel Baltaear Duarte, Dr
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Patterson, Kent
    Business Executive Professiona born in January 1947
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 11
    Bertora, Claudio
    Company Director born in December 1969
    Individual (29 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Garonzik, Arnon
    Attorney born in February 1949
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 13
    Lorenz, William J
    Business Executive born in January 1947
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 14
    Fahey, Gregory
    Legal Counsel
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Harrison, Stephen Lee
    Individual (16 offsprings)
    Officer
    2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 16
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (68 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Regan, Peter
    Geologist born in May 1955
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 19
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    2001-01-14 ~ 2001-10-02
    OF - Secretary → CIF 0
    2003-11-20 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 20
    Littauer, Svend Martin
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 21
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2012-08-29 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 23
    Hutton, Malcolm, Dr
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Boland, Andrew
    Born in December 1969
    Individual (188 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Nair, Chandran
    Consultant born in October 1954
    Individual (1 offspring)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 27
    Ashworth, Gordon Neville
    Accountant
    Individual (39 offsprings)
    Officer
    1999-02-04 ~ 2001-01-14
    OF - Secretary → CIF 0
  • 28
    Marcoaldi, Carlo Alberto
    Environmetal Consultant born in April 1948
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    Marcoaldi, Carlo Alberto
    Consultant born in April 1948
    Individual (5 offsprings)
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Bidwell, Robin, Dr
    Business Executive born in September 1944
    Individual (24 offsprings)
    Officer
    1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 30
    Sevick, Daniel Martin
    Finance born in January 1951
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 31
    Sarbicki, Martin Jan
    Accountant born in December 1952
    Individual (12 offsprings)
    Officer
    1995-11-20 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Business Executive
    Individual (12 offsprings)
    Officer
    1995-11-21 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 32
    Turner, Eric Leslie
    Business Executive born in June 1948
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 33
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 34
    Woodruff, Paul
    Business Executive Professiona born in October 1937
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 36
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 37
    EAGLE 4 LIMITED
    05593414 05593408... (more)
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ERM LIMITED

Period: 1999-02-17 ~ now
Company number: 03128071
Registered names
ERM LIMITED - now
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
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-20 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • ERM LIMITED
    S
    Registered number 03128071
    2nd 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED
    - now 01014622 02874210... (more)
    ENVIRONMENTAL RESOURCES LIMITED - 1996-02-26
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
    - now 03147043
    SPEED 5332 LIMITED - 1996-02-02
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (22 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-10-07 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    ERM-ASIA PACIFIC HOLDINGS, LIMITED
    - now 03067139
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ERM-EUROPE,LTD
    - now 02137137
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SUSTAINABILITY LIMITED
    - now 02108210
    GOODSHARP LIMITED - 1987-05-20
    2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-07 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    THE FIFTH BUSINESS (SCOTLAND) LIMITED
    - now SC147414 SC269521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-23 during the appointment or period of control
    Due to be dissolved on 2026-02-27 during the appointment or period of control
    SURVEYFOLLOW LIMITED - 1994-01-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.