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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 21
  • 1
    Gerrard, Martin Joseph
    Individual (1 offspring)
    Officer
    2005-01-29 ~ 2005-12-23
    OF - Secretary → CIF 0
    2007-11-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Cochrane, Simon
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 3
    Cieutat, Barrett
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2014-06-11
    OF - Director → CIF 0
    2018-03-28 ~ 2021-05-05
    OF - Director → CIF 0
  • 4
    Jenkins, Michael David
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2014-06-11 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Ashworth, Gordon Neville
    Born in September 1962
    Individual (32 offsprings)
    Officer
    1996-01-23 ~ 2001-01-04
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Individual (32 offsprings)
    Officer
    1996-01-23 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 6
    Oliveira Pitanga, Carlos Roberto
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Bidwell, Robin
    Born in September 1944
    Individual (23 offsprings)
    Officer
    2001-03-21 ~ 2001-04-11
    OF - Director → CIF 0
  • 8
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    2001-01-14 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 9
    Keller, Philip Henry
    Born in December 1965
    Individual (64 offsprings)
    Officer
    2001-01-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Herring, Serena Glenda
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 11
    Kraus, Brian
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1996-01-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Bradshaw, Jonathan
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Hoefnagel, Sabine
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Lloyd, Leigh Mary
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Narasimhan, Ramesh
    Born in August 1973
    Individual (1 offspring)
    Officer
    2024-04-05 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Silverbeck, Andrew David
    Born in April 1969
    Individual (63 offsprings)
    Officer
    2007-03-09 ~ 2018-03-28
    OF - Director → CIF 0
  • 17
    Wilson, Peter
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 18
    Strawn, Timothy Mason
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2021-05-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-16 ~ 1996-01-23
    OF - Nominee Secretary → CIF 0
  • 20
    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, 39004 offsprings)
    Officer
    1996-01-16 ~ 1996-01-23
    OF - Nominee Director → CIF 0
  • 21
    ERM-EUROPE, LTD
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

Company number: 03147043
Registered names
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED - now
SPEED 5332 LIMITED - 1996-02-02 04530490... (more)
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
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.