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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 15
  • 1
    Patrick, Thomas Spencer
    Solicitor born in July 1972
    Individual (109 offsprings)
    Officer
    2011-05-23 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Pearson, Mark Robert
    Company Director born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stuart Douglas
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ 2011-05-23
    OF - Director → CIF 0
    2011-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Alexander, John George
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2011-07-25 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Dickson, Alastair Ronald
    Solicitor born in January 1951
    Individual (26 offsprings)
    Officer
    2011-05-23 ~ 2011-07-06
    OF - Director → CIF 0
  • 6
    Leeming, Robert Antony Dundas
    Company Director born in October 1978
    Individual (49 offsprings)
    Officer
    2015-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    James, Keryn Lee
    Company Director born in December 1968
    Individual (24 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2011-03-04 ~ 2011-05-13
    OF - Director → CIF 0
  • 9
    Burrows, Roy Antony
    Individual (28 offsprings)
    Officer
    2012-01-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Silverbeck, Andrew David
    Company Director born in April 1969
    Individual (63 offsprings)
    Officer
    2011-07-25 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Etroy, Stephane Roland
    Investement Banker born in April 1972
    Individual (29 offsprings)
    Officer
    2011-05-13 ~ 2011-05-23
    OF - Director → CIF 0
    Etroy, Stephane Roland
    Investment Manager born in April 1972
    Individual (29 offsprings)
    2011-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Warwick Court, Paternoster Square, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2011-05-20 ~ 2011-07-25
    OF - Director → CIF 0
  • 14
    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
  • 15
    EX-EMILION LIMITED - now 09632034
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21 09632034 07006868... (more)
    ERM EMILION LIMITED
    - 2023-11-09 09632034
    EMILION BIDCO LIMITED - 2015-06-17
    Second Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ERM WORLDWIDE LIMITED

Period: 2011-07-12 ~ 2019-02-12
Company number: 07551849
Registered names
ERM WORLDWIDE LIMITED - Dissolved
DMWSL 668 LIMITED - 2011-07-12 07419416... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERM WORLDWIDE LIMITED
    Info
    DMWSL 668 LIMITED - 2011-07-12
    Registered number 07551849
    2nd Floor Exchequer Court 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2011-03-04 and dissolved on 2019-02-12 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • ERM WORLDWIDE LIMITED
    S
    Registered number 07551849
    2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMERALD 2 LIMITED
    - now 07551799 06880107... (more)
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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