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
    Strawn, Tim
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Keeling, Stuart Michael
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    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 17
  • 1
    Reed, Catherine Anna
    Individual
    Officer
    1999-12-06 ~ 2001-10-02
    OF - Secretary → CIF 0
    2003-05-16 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Hutton, Malcolm, Dr
    Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2000-04-20
    OF - Director → CIF 0
  • 3
    Harrison, Stephen Lee
    Chartered Accountant born in December 1966
    Individual
    Officer
    2006-10-23 ~ 2008-02-18
    OF - Director → CIF 0
    Harrison, Stephen Lee
    Individual
    Officer
    2006-01-01 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 4
    Laking, Stephen
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2013-08-31
    OF - Director → CIF 0
    Laking, Stephen
    Individual (1 offspring)
    Officer
    2008-07-30 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 5
    Metternich-sandor, Tassilo
    Director born in October 1965
    Individual
    Officer
    2000-04-20 ~ 2006-10-23
    OF - Director → CIF 0
  • 6
    Bidwell, Robin, Dr
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Bertora, Claudio
    Finance Director born in December 1969
    Individual (7 offsprings)
    Officer
    2006-10-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Pearson, Mark
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    James, Keryn Lee
    Consultant born in December 1968
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2012-01-08
    OF - Director → CIF 0
    James, Keryn Lee
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2012-01-08
    OF - Secretary → CIF 0
  • 10
    Bailey, Ian Frederick
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2015-12-14
    OF - Director → CIF 0
  • 11
    Littauer, Svend Martin
    Individual
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 12
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Ashworth, Gordon Neville
    Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 2001-01-14
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Accountant
    Individual (4 offsprings)
    Officer
    1999-06-15 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 14
    Marcoaldi, Carlo Alberto
    Director born in April 1948
    Individual
    Officer
    2000-06-30 ~ 2006-10-23
    OF - Director → CIF 0
  • 15
    Sarbicki, Martin Jan
    Business Executive born in December 1952
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-17 ~ 1999-06-15
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-17 ~ 1999-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERM INTERNATIONAL SERVICES LIMITED

Previous name
RESETVITAL LIMITED - 2000-06-22
Standard Industrial Classification
70100 - Activities Of Head Offices
74901 - Environmental Consulting Activities

  • ERM INTERNATIONAL SERVICES LIMITED
    Info
    RESETVITAL LIMITED - 2000-06-22
    Registered number 03771741
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 1999-05-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.