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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mcnair, Martin James
    Born in November 1964
    Individual (270 offsprings)
    Officer
    2010-12-29 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2012-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcarthur, David James
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Bertora, Claudio
    Company Director born in December 1969
    Individual (31 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Etroy, Stephane Roland
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Pearson, Mark Robert
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2011-07-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    James, Keryn Lee
    Born in December 1968
    Individual (25 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Alexander, John George
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2011-07-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Simpson, Stuart Douglas
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    OF - Director → CIF 0
  • 11
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower 20, Primrose Street, London, Uk
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2010-12-29 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 14
    EMERALD 2 LIMITED
    - now 07551799 07479235... (more)
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EMERALD 3 LIMITED

Period: 2011-07-12 ~ 2023-02-28
Company number: 07479235 10626073... (more)
Registered names
EMERALD 3 LIMITED - Dissolved 10626073... (more)
DMWSL 665 LIMITED - 2011-07-12 06248441... (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 status of the company number 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
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    EAGLE 3 LIMITED
    05593411 10148526... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents, 3 offsprings)
    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
    2021-12-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    EAGLE 4 LIMITED
    05593414 10148526... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2021-12-09 ~ 2022-11-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-01
    Dissolved on 2025-03-18
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SUSTAINABILITY LIMITED
    - now 02108210
    GOODSHARP LIMITED - 1987-05-20
    2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.