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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 20
  • 1
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Isaac, Carl
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    James, Keryn Lee
    Company Director born in December 1968
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2011-03-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Etroy, Stephane Roland
    Investment Manager born in April 1972
    Individual (29 offsprings)
    Officer
    2011-05-13 ~ 2011-07-25
    OF - Director → CIF 0
  • 7
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Boland, Andrew
    Born in December 1969
    Individual (172 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Pearson, Mark Robert
    Company Director born in December 1967
    Individual (19 offsprings)
    Officer
    2011-07-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Mcarthur, David James
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2021-12-17 ~ 2025-09-01
    OF - Director → CIF 0
  • 11
    Maaseide, Steve
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 13
    Bertora, Claudio
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Alexander, John George
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2011-07-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Silverbeck, Andrew David
    Company Director born in April 1969
    Individual (63 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2012-05-28 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    NATURE BIDCO LIMITED
    13347498 13345056
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    EX-EMILION LIMITED - now
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED
    - 2023-11-09 09632034
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Flr Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2011-03-04 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 20
    ERM WORLDWIDE LIMITED
    - now 07551849
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    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
parent relation
Company in focus

EMERALD 2 LIMITED

Period: 2011-07-12 ~ now
Company number: 07551799 07479235... (more)
Registered names
EMERALD 2 LIMITED - now 07479235... (more)
DMWSL 667 LIMITED - 2011-07-12 07551890... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • EMERALD 2 LIMITED
    Info
    DMWSL 667 LIMITED - 2011-07-12
    Registered number 07551799
    2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • EMERALD 2 LIMITED
    S
    Registered number 07551799
    2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
    Private Limited Company in Companies House (Uk), England
    CIF 1
  • EMERALD 2 LIMITED
    S
    Registered number 07551799
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 2
  • EMERALD 2 LIMITED
    S
    Registered number 07551799
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    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
    2022-11-25 ~ now
    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
    EMERALD 3 LIMITED
    - now 07479235 06880107... (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
    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
  • 3
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-10-03 ~ 2019-10-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    2019-10-03 ~ 2019-10-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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