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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 16
  • 1
    Crowe, Simon Paul
    Chief Financial Officer born in May 1967
    Individual (65 offsprings)
    Officer
    2018-03-28 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (22 offsprings)
    Officer
    2015-06-10 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Isaac, Carl
    Chartered Accountant 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
    Bradshaw, Jonathan
    Individual (35 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Burrows, Roy
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 7
    Mussellwhite, Jonathan
    Private Equity Executive born in October 1967
    Individual (26 offsprings)
    Officer
    2015-06-10 ~ 2015-08-01
    OF - Director → CIF 0
  • 8
    Pearson, Mark Robert
    Company Director born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-31 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Mcarthur, David James
    Company Director born in August 1964
    Individual (20 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Maaseide, Steve
    Coo born in January 1972
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Hoefnagel, Sabine
    Company Director born in August 1970
    Individual (19 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Bertora, Claudio
    Company Director born in December 1969
    Individual (28 offsprings)
    Officer
    2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Alexander, John George
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2015-07-31 ~ 2017-04-01
    OF - Director → CIF 0
    Alexander, John George
    Director born in November 1961
    Individual (17 offsprings)
    2017-04-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    Silverbeck, Andrew David
    Company Director born in April 1969
    Individual (63 offsprings)
    Officer
    2015-07-31 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    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
    2023-03-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ERM WORLDWIDE GROUP LIMITED
    - now 09631707
    EMILION HOLDCO LIMITED - 2015-06-15
    Second Floor, Exchequer Court, St. Mary Axe, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EX-EMILION LIMITED

Period: 2024-08-21 ~ 2025-08-05
Company number: 09632034
Registered names
EX-EMILION LIMITED - Dissolved
ERM EMILION LIMITED - 2023-11-09
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 - 2024-08-21
    EMILION BIDCO LIMITED - 2024-08-21
    Registered number 09632034
    2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 and dissolved on 2025-08-05 (10 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    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 4
  • 1
    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, 4 offsprings)
    Person with significant control
    2018-10-31 ~ 2023-03-24
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ERM REGULATORY SERVICES LIMITED
    - now 10054379
    JSC INTERNATIONAL LIMITED
    - 2018-04-09 10054379 02700491... (more)
    M&R 2016 LIMITED - 2016-04-01
    1 More London Place, London
    Dissolved Corporate (16 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
    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 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → 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
    2019-01-02 ~ 2019-10-03
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.