EMERALD 3 LIMITED | Parental, filial companies, and officers

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
Bertora, Claudio
Company Director born in December 1969
Individual (7 offsprings)
Officer
2022-10-26 ~ dissolved
OF - Director → CIF 0
2
Mcarthur, David James
Company Director born in August 1964
Individual (5 offsprings)
Officer
2021-12-17 ~ dissolved
OF - Director → CIF 0
3
Hoefnagel, Sabine
Company Director born in August 1970
Individual (9 offsprings)
Officer
2022-03-31 ~ dissolved
OF - Director → CIF 0
4
Burrows, Roy Antony
Individual (7 offsprings)
Officer
2012-05-28 ~ dissolved
OF - Secretary → CIF 0
5
EMERALD 2 LIMITED
- now 07479235
DMWSL 667 LIMITED - 2011-07-12 01391256, 02162677, 02187185 ... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Pearson, Mark Robert
Company Director born in December 1967
Individual (8 offsprings)
Officer
2011-07-28 ~ 2022-03-31
OF - Director → CIF 0
2
Simpson, Stuart Douglas
Company Director born in June 1956
Individual (1 offspring)
Officer
2011-05-13 ~ 2011-07-25
OF - Director → CIF 0
3
Alexander, John George
Company Director born in November 1961
Individual (3 offsprings)
Officer
2011-07-25 ~ 2017-04-01
OF - Director → CIF 0
4
James, Keryn Lee
Company Director born in December 1968
Individual (7 offsprings)
Officer
2017-04-01 ~ 2021-12-31
OF - Director → CIF 0
5
Mcnair, Martin James
Solicitor born in November 1964
Individual (15 offsprings)
Officer
2010-12-29 ~ 2011-05-13
OF - Director → CIF 0
6
Silverbeck, Andrew David
Company Director born in April 1969
Individual (2 offsprings)
Officer
2011-07-13 ~ 2018-03-28
OF - Director → CIF 0
7
Crowe, Simon Paul
Chief Financial Officer born in May 1967
Individual (11 offsprings)
Officer
2018-03-28 ~ 2022-10-03
OF - Director → CIF 0
8
Etroy, Stephane Roland
Investment Manager born in April 1972
Individual (2 offsprings)
Officer
2011-05-13 ~ 2011-07-25
OF - Director → CIF 0
9
DM COMPANY SERVICES (LONDON) LIMITED
- now
DMWSL 063 LIMITED - 1990-10-23 01391256, 02162677, 02187185 ... (more)
Level 13 Broadgate Tower 20, Primrose Street, London, Uk
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2010-12-29 ~ 2011-05-13
PE - Secretary → CIF 0

parent relation

Company in focus

EMERALD 3 LIMITED

Linked company numbers found in government register: 07479235, 07551799

Previous name

DMWSL 665 LIMITED - 2011-07-12 01391256, 02162677, 02187185... (more)

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

EMERALD 3 LIMITED
Info
DMWSL 665 LIMITED - 2011-07-12
Registered number 07479235
2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA
PRIVATE LIMITED COMPANY incorporated on 2010-12-29 and dissolved on 2023-02-28 (12 years 1 month). The company status is Dissolved.
CIF 0
EMERALD 3 LIMITED
S
Registered number 07479235
2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA
Limited in Companies House, England & Wales
CIF 1
Private Limited Company in Companies House, England & Wales
CIF 2
EMERALD 3 LIMITED
S
Registered number 07479235
2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Private Limited Company in Companies House (Uk), England
CIF 3
EMERALD 3 LIMITED
S
Registered number 07479235
33, 2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Private Limited Company in Companies House, United Kingdom
CIF 4
EMERALD 3 LIMITED
S
Registered number 07479235
Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Private Limited Company in Companies House, England
CIF 5
EMERALD 3 LIMITED
S
Registered number 07479235
Second Floor, Exchequer Court, St Mary Axe, London, United Kingdom, EC3A 8AA
Private Limited Company in Companies House, England
CIF 6

child relation

Offspring entities and appointments

Active 2

1
EAGLE 3 LIMITED
05593398, 05593408, 05593414, 05644458... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (4 parents)
Person with significant control
2021-12-09 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
ERM GROUP HOLDINGS LIMITED
- now
EAGLE 1 LIMITED - 2006-01-10 05593408, 05593411, 05593414, 05644458... (more)
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 4

1
EAGLE 3 LIMITED
05593398, 05593408, 05593414, 05644458... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-09
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
EAGLE 4 LIMITED
05593398, 05593408, 05593411, 05644458... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2021-12-09 ~ 2022-11-25
CIF 3 - Ownership of shares – 75% or more → OE
3
ERM REGULATORY SERVICES LIMITED
- now
JSC INTERNATIONAL LIMITED - 2018-04-09 02700491, 05987828
M&R 2016 LIMITED - 2016-04-01 02700491, 03141227, 10050848
1 More London Place, London
Dissolved Corporate (4 parents)
Person with significant control
2019-10-04 ~ 2019-10-05
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
SUSTAINABILITY LIMITED
- now
GOODSHARP LIMITED - 1987-05-20
2nd Floor, Exchequer Court, St. Mary Axe, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-04 ~ 2019-10-05
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.