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 4
  • 1
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
  • 2
    Isaac, Carl
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor Exchequer Court, St. Mary Axe, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-13 ~ now
    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
Ceased 15
  • 1
    Mogford, John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2021-10-13
    OF - director → CIF 0
  • 2
    Frankish, James Wedgwood
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2019-06-03 ~ 2021-10-13
    OF - director → CIF 0
  • 3
    Casserley, Dominic James Andrew
    Business Executive born in December 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2021-10-13
    OF - director → CIF 0
  • 4
    Mcarthur, David James
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2015-07-31 ~ 2024-10-04
    OF - director → CIF 0
  • 5
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2018-04-01
    OF - director → CIF 0
  • 6
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Mussellwhite, Jonathan
    Private Equity Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2021-10-13
    OF - director → CIF 0
  • 8
    Maaseide, Steve
    Coo born in January 1972
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ 2024-10-04
    OF - director → CIF 0
  • 9
    James, Keryn Lee
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2021-12-31
    OF - director → CIF 0
  • 10
    Burrows, Roy
    Individual
    Officer
    2015-07-31 ~ 2023-05-31
    OF - secretary → CIF 0
  • 11
    Teti, Peter James
    Senior Vice President born in June 1967
    Individual
    Officer
    2015-07-31 ~ 2021-10-13
    OF - director → CIF 0
  • 12
    Alexander, John George
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2019-04-24
    OF - director → CIF 0
  • 13
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - director → CIF 0
  • 14
    Silverbeck, Andrew David
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2018-03-28
    OF - director → CIF 0
  • 15
    Doherty, Shawn
    Company Director born in June 1964
    Individual
    Officer
    2015-07-31 ~ 2021-10-13
    OF - director → CIF 0
parent relation
Company in focus

ERM WORLDWIDE GROUP LIMITED

Previous name
EMILION HOLDCO LIMITED - 2015-06-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ERM WORLDWIDE GROUP LIMITED
    Info
    EMILION HOLDCO LIMITED - 2015-06-15
    Registered number 09631707
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • ERM WORLDWIDE GROUP LIMITED
    S
    Registered number 09631707
    Second Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.