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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 28
  • 1
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Finance Director born in December 1965
    Individual (72 offsprings)
    Officer
    2000-11-06 ~ 2006-09-29
    OF - Director → CIF 0
  • 3
    Boyd, William George
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 4
    Ford, James Richard Keevil
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 5
    Sirois, Ann Mary
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 6
    Fahey, Gregory
    Legal Counsel
    Individual (9 offsprings)
    Officer
    2006-02-22 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 7
    Sage, Gordon Holden
    Company Director born in April 1947
    Individual (19 offsprings)
    Officer
    2001-09-18 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (68 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Regan, Peter
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2006-02-21
    OF - Director → CIF 0
  • 10
    Reed, Catherine Anna
    Individual (12 offsprings)
    Officer
    2001-02-27 ~ 2001-10-02
    OF - Secretary → CIF 0
  • 11
    Woislaw, Linda Lerch
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 12
    Littauer, Svend Martin
    Individual (7 offsprings)
    Officer
    2001-10-02 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 13
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
  • 14
    Akers, Allson Marie
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 15
    Foster, Lisa
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 16
    Kelly, James
    Managment Consultant born in May 1940
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2005-11-15
    OF - Director → CIF 0
  • 17
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 18
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Bidwell, Robin, Dr
    Born in September 1944
    Individual (24 offsprings)
    Officer
    2001-01-31 ~ 2006-02-21
    OF - Director → CIF 0
  • 20
    Sevick, Daniel Martin
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2004-10-27
    OF - Director → CIF 0
    Sevick, Daniel Martin
    Individual (4 offsprings)
    Officer
    2003-03-28 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 21
    Drake, Michael Timothy O'driscoll
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 22
    Woodruff, Paul
    Company Director born in October 1937
    Individual (5 offsprings)
    Officer
    2001-03-28 ~ 2002-03-05
    OF - Director → CIF 0
  • 23
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 24
    Hauck, Michael Arthur
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    2001-03-28 ~ 2005-11-15
    OF - Director → CIF 0
  • 25
    Powers-freeling, Laurel Claire
    Executive born in May 1957
    Individual (55 offsprings)
    Officer
    2004-12-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-09-08 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
  • 27
    EAGLE 4 LIMITED
    05593414 05593408... (more)
    2nd Floor Exchequer Court, 33 St. Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-09-08 ~ 2000-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ERM HOLDINGS LIMITED

Period: 2001-02-16 ~ 2019-02-12
Company number: 04067993
Registered names
ERM HOLDINGS LIMITED - Dissolved
MEDIXGRANGE LIMITED - 2001-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM HOLDINGS LIMITED
    Info
    MEDIXGRANGE LIMITED - 2001-02-16
    Registered number 04067993
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2019-02-12 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.