logo
explain how to read the page

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 16
  • 1
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Philip Henry
    Director born in December 1965
    Individual (64 offsprings)
    Officer
    2005-12-08 ~ 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
    Fahey, Gregory
    Legal Counsel
    Individual (9 offsprings)
    Officer
    2005-12-08 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    Spring, Liam Joseph
    Accountant born in August 1970
    Individual (8 offsprings)
    Officer
    2005-12-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    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
    Director
    Individual (36 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 7
    Gardiner, Polly Rosemary
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2006-11-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Reynolds, Kevin Paul
    Director born in June 1959
    Individual (43 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Pearson, Mark Robert
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2005-12-08 ~ now
    OF - Director → CIF 0
  • 10
    Dunn, Martin James
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2005-10-14 ~ 2005-12-09
    OF - Director → CIF 0
  • 11
    Silverbeck, Andrew David
    Finance Director born in April 1969
    Individual (63 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 13
    ERM GROUP HOLDINGS LIMITED
    - now 05593398 03128071
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    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
  • 15
    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
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-10-14 ~ 2005-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERM GROUP LIMITED

Period: 2006-04-11 ~ 2019-02-12
Company number: 05593408
Registered names
ERM GROUP LIMITED - Dissolved
EAGLE 2 LIMITED - 2006-04-11 13424511... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ERM GROUP LIMITED
    Info
    EAGLE 2 LIMITED - 2006-04-11
    Registered number 05593408
    2nd Floor Exchequer Court, 33 St 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.