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 6
  • 1
    Mcarthur, David James
    Company Director born in August 1964
    Individual (14 offsprings)
    Officer
    2017-04-05 ~ now
    OF - director → CIF 0
  • 2
    Maaseide, Steve
    Coo born in January 1972
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 3
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
  • 4
    Isaac, Carl
    Chartered Accountant born in March 1975
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 5
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 6
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2015-08-01
    OF - director → CIF 0
  • 2
    Bertora, Claudio
    Company Director born in December 1969
    Individual (7 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - director → CIF 0
  • 3
    Pearson, Mark Robert
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2018-04-25
    OF - director → CIF 0
  • 4
    Mussellwhite, Jonathan
    Private Equity Executive born in October 1967
    Individual (2 offsprings)
    Officer
    2015-06-10 ~ 2015-08-01
    OF - director → CIF 0
  • 5
    James, Keryn Lee
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Burrows, Roy
    Individual
    Officer
    2015-07-31 ~ 2023-05-31
    OF - secretary → CIF 0
  • 7
    Alexander, John George
    Company Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2017-04-01
    OF - director → CIF 0
    Alexander, John George
    Director born in November 1961
    Individual (4 offsprings)
    2017-04-01 ~ 2019-04-24
    OF - director → CIF 0
  • 8
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - director → CIF 0
  • 9
    Silverbeck, Andrew David
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2015-07-31 ~ 2018-03-28
    OF - director → CIF 0
  • 10
    EMILION HOLDCO LIMITED - 2015-06-15
    Second Floor, Exchequer Court, St. Mary Axe, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EX-EMILION LIMITED

Previous names
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED - 2023-11-09
EMILION BIDCO LIMITED - 2015-06-17
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • EX-EMILION LIMITED
    Info
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    Registered number 09632034
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • ERM EMILION LIMITED
    S
    Registered number 09632034
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
  • ERM EMILION LIMITED
    S
    Registered number 09632034
    2nd Flr Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Private Limited Company in Companies House (Uk), England
    CIF 2
  • ERM EMILION LIMITED
    S
    Registered number 09632034
    Second Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
    Limited Liability Company in Uk Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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 → OE
Ceased 3
  • 1
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-03-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GOODSHARP LIMITED - 1987-05-20
    2nd Floor, Exchequer Court, St. Mary Axe, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-10-03
    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.