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
    Maaseide, Steve
    Coo born in January 1972
    Individual (10 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Isaac, Carl
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    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 15
  • 1
    Reed, Catherine Anna
    Individual
    Officer
    1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    2004-01-03 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Harrison, Stephen Lee
    Individual
    Officer
    2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 3
    Bidwell, Robin, Dr
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Bertora, Claudio
    Regional Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2022-03-31
    OF - Director → CIF 0
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    2022-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Fahey, Gregory
    Individual
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Littauer, Svend Martin
    Individual
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 8
    Boyd, William George
    Individual
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Coates, Terence John
    Fin Director born in August 1968
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2001-03-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    1999-01-20 ~ 2001-01-14
    OF - Director → CIF 0
  • 14
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    Sarbicki, Martin Jan
    Business Executive born in December 1952
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 1999-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ERM (OVERSEAS HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM (OVERSEAS HOLDINGS) LIMITED
    Info
    Registered number 03698847
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.