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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 5
  • 1
    Boland, Andrew
    Born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Maaseide, Steve
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Isaac, Carl
    Born in March 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 5
    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 16
  • 1
    Keller, Philip Henry
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Fahey, Gregory
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Harrison, Stephen Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 4
    Littauer, Svend Martin
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 5
    Bidwell, Robin, Dr
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2001-05-01
    OF - Director → CIF 0
  • 6
    Bertora, Claudio
    Regional Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2022-03-31
    OF - Director → CIF 0
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    icon of calendar 2022-10-26 ~ 2023-12-07
    OF - Director → CIF 0
  • 7
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Pearson, Mark Robert
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Boyd, William George
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 10
    Sarbicki, Martin Jan
    Business Executive born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 1999-12-10
    OF - Director → CIF 0
    Sarbicki, Martin Jan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 11
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2001-01-14
    OF - Director → CIF 0
  • 12
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Coates, Terence John
    Fin Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Reed, Catherine Anna
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    icon of calendar 2004-01-03 ~ 2005-01-28
    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
    icon of address2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-15 (27 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.