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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
    Zorn, Nils Friedrich
    Born in February 1954
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 2
    Turner, Eric Leslie
    Born in June 1948
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Metternich, Tassilo
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    Metternich-sandor, Tassilo
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    De Waldner, Maurice
    Born in January 1939
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-12-21
    OF - Director → CIF 0
  • 5
    Gardiner, Polly Rosemary
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Nair, Chandran
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2012-08-29 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 8
    Keller, Philip Henry
    Born in December 1965
    Individual (75 offsprings)
    Officer
    2000-09-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Woodruff, Paul
    Born in October 1937
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Bertora, Claudio
    Company Director born in December 1969
    Individual (31 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Harrison, Stephen Lee
    Individual (17 offsprings)
    Officer
    2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 12
    Isaac, Carl
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Canelas, Leonel Baltaear Duarte, Dr
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-07-07 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Reed, Catherine Anna
    Individual (16 offsprings)
    Officer
    2001-01-14 ~ 2001-10-02
    OF - Secretary → CIF 0
    2003-11-20 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Boland, Andrew
    Born in December 1969
    Individual (191 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Garonzik, Arnon
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 17
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 19
    Fahey, Gregory
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 20
    Lorenz, William J
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 21
    Sevick, Daniel Martin
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1998-12-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 22
    Sarbicki, Martin Jan
    Born in December 1952
    Individual (13 offsprings)
    Officer
    1995-11-20 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (13 offsprings)
    Officer
    1995-11-21 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 23
    Hutton, Malcolm, Dr
    Born in February 1953
    Individual (12 offsprings)
    Officer
    2001-05-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 24
    Regan, Peter
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 25
    Patterson, Kent
    Born in January 1947
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
  • 26
    Boyd, William George
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 27
    Pearson, Mark Robert
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2006-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Miller, Martin Joseph
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 29
    Ashworth, Gordon Neville
    Individual (43 offsprings)
    Officer
    1999-02-04 ~ 2001-01-14
    OF - Secretary → CIF 0
  • 30
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 31
    Littauer, Svend Martin
    Individual (45 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 32
    Mullany, Angela Jane Elisabeth
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 33
    Bidwell, Robin, Dr
    Born in September 1944
    Individual (26 offsprings)
    Officer
    1995-11-20 ~ 2001-05-01
    OF - Director → CIF 0
  • 34
    Marcoaldi, Carlo Alberto
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1995-11-20 ~ 1998-12-21
    OF - Director → CIF 0
    1999-12-24 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 36
    Spring, Liam Joseph
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 37
    EAGLE 4 LIMITED
    05593414 10148526... (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 8 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
  • ERM LIMITED
    S
    Registered number 03128071
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
    Private Limited Company in England And Wales, England
    CIF 4
  • ERM LIMITED
    S
    Registered number 03128071
    2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
    Limited By Shares in England & Wales Companies House, United Kingdom
    CIF 5
  • ERM LIMITED
    S
    Registered number 03128071
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 6 CIF 7
(more)
(less)
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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 (15 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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