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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 29
  • 1
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (63 offsprings)
    Officer
    2006-11-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    Hauck, Michael Arthur
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 3
    Busby, Christopher John
    Director born in January 1972
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
    Busby, Christopher John
    Chartered Accountants born in January 1972
    Individual (36 offsprings)
    2008-01-23 ~ 2011-07-25
    OF - Director → CIF 0
    Busby, Christopher John
    Director
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Powers-freeling, Laurel Claire
    Director born in May 1957
    Individual (52 offsprings)
    Officer
    2005-12-08 ~ 2006-10-10
    OF - Director → CIF 0
  • 5
    Regan, Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2005-12-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Sage, Gordon Holden
    Director born in April 1947
    Individual (18 offsprings)
    Officer
    2005-12-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Dickenson, Christie
    Solicitor
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 8
    Mcarthur, David James
    Ceo, The America'S born in August 1964
    Individual (20 offsprings)
    Officer
    2010-02-24 ~ 2011-07-25
    OF - Director → CIF 0
  • 9
    Bidwell, Robin O'neill
    Director born in September 1944
    Individual (23 offsprings)
    Officer
    2005-12-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 10
    Simonson, John Crosland Blake
    Ceo Europe Middle East Africa born in November 1960
    Individual (4 offsprings)
    Officer
    2010-02-24 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
  • 12
    Gore-randall, Philip
    Company Director born in December 1952
    Individual (27 offsprings)
    Officer
    2010-03-25 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Fahey, Gregory
    Legal Counsel
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 14
    Sirois, Ann Mary
    Attorney born in March 1949
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2010-10-15
    OF - Director → CIF 0
    Sirois, Ann Mary
    Individual (2 offsprings)
    Officer
    2005-12-08 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 15
    Torti, Julio Ricardo
    Ceo Lac born in January 1956
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2007-07-27
    OF - Director → CIF 0
  • 16
    Gunnell, Kristen
    Solicitor
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 17
    Dunn, Martin James
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 18
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Alexander, John George
    Environ Consultant born in November 1961
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ 2011-07-25
    OF - Director → CIF 0
  • 21
    Boyd, William George
    Lawyer
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 22
    Kelly, James
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2011-07-25
    OF - Director → CIF 0
  • 23
    Foster, Lisa Reed
    Assis. To Pres & Ceo
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 24
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2005-10-14 ~ 2011-07-25
    OF - Director → CIF 0
  • 25
    Keller, Philip Henry
    Director born in December 1965
    Individual (64 offsprings)
    Officer
    2005-12-08 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    EMERALD 3 LIMITED
    - now 07479235 10626073... (more)
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33, St Mary Axe, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
  • 28
    WG&M SECRETARIES LIMITED
    - now
    SPSHELFCO (NO.26) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 96 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 29
    WG&M NOMINEES LIMITED
    - now
    SPSHELFCO (NO.28) LIMITED - 2011-02-18
    One South Place, London
    Dissolved Corporate (5 parents, 72 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ERM GROUP HOLDINGS LIMITED

Period: 2006-01-10 ~ 2019-02-12
Company number: 05593398 03128071
Registered names
ERM GROUP HOLDINGS LIMITED - Dissolved 03128071
EAGLE 1 LIMITED - 2006-01-10 05593411... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERM GROUP HOLDINGS LIMITED
    Info
    EAGLE 1 LIMITED - 2006-01-10
    Registered number 05593398
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 and dissolved on 2019-02-12 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ERM GROUP HOLDINGS LIMITED
    S
    Registered number 05593398
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERM GROUP LIMITED
    - now 05593408
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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