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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 4
  • 1
    Oliveira Pitanga, Carlos Roberto
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Hoefnagel, Sabine
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Bradshaw, Jonathan
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    ERM-EUROPE,LTD - now
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Narasimhan, Ramesh
    Global Service Leader born in August 1973
    Individual
    Officer
    icon of calendar 2024-04-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Kraus, Brian
    Commercial Mgt born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Bidwell, Robin
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2001-04-11
    OF - Director → CIF 0
  • 5
    Cieutat, Barrett
    Managing Director born in January 1967
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-11
    OF - Director → CIF 0
    Cieutat, Barrett
    Company Director born in January 1967
    Individual
    icon of calendar 2018-03-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Wilson, Peter
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Cochrane, Simon
    Individual
    Officer
    icon of calendar 2007-03-09 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 8
    Gerrard, Martin Joseph
    Individual
    Officer
    icon of calendar 2005-01-29 ~ 2005-12-23
    OF - Secretary → CIF 0
    icon of calendar 2007-11-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2001-01-04
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 10
    Herring, Serena Glenda
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 11
    Lloyd, Leigh Mary
    Auditor born in May 1966
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    Jenkins, Michael David
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 2001-01-14 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 15
    Strawn, Timothy Mason
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-16 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 17
    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
    1996-01-16 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Previous name
SPEED 5332 LIMITED - 1996-02-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
    Info
    SPEED 5332 LIMITED - 1996-02-02
    Registered number 03147043
    icon of addressExechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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