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
    Strawn, Timothy Mason
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2023-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bradshaw, Jonathan
    Individual (11 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Keeling, Stuart Michael
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2022-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-10-07 ~ dissolved
    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 12
  • 1
    Sauvaire, Vincent Paul Marius
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Mcarthur, David James
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2021-02-21
    OF - Director → CIF 0
  • 3
    Bertora, Claudio
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 4
    Aumonier, Simon
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Burrows, Roy Antony
    Individual (7 offsprings)
    Officer
    2022-02-02 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Croucher, Lucy Joy
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2016-03-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Hoefnagel, Sabine
    Managing Director born in August 1970
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2021-02-21
    OF - Director → CIF 0
  • 8
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-05 ~ 2019-10-07
    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
  • 9
    EX-EMILION LIMITED - now
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED
    - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    Second Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    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
  • 10
    ERM HOLDINGS LIMITED - now
    MEDIXGRANGE LIMITED - 2001-02-16
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    ERM GROUP LIMITED - now
    EAGLE 2 LIMITED - 2006-04-11
    Second Floor, Exchequer Court, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-10-04 ~ 2019-10-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    DMWSL 667 LIMITED - 2011-07-12
    Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-04
    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
parent relation
Company in focus

ERM REGULATORY SERVICES LIMITED

Previous names
JSC INTERNATIONAL LIMITED - 2018-04-09
M&R 2016 LIMITED - 2016-04-01
Standard Industrial Classification
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ERM REGULATORY SERVICES LIMITED
    Info
    JSC INTERNATIONAL LIMITED - 2018-04-09
    M&R 2016 LIMITED - 2016-04-01
    Registered number 10054379
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2016-03-10 and dissolved on 2025-03-18 (9 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.