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 13
  • 1
    Mcarthur, David James
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Michaela Louise
    Investment Professional born in December 1984
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Angyal, Susan
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Armengol, Tomás Hevia
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Strawn, Timothy Mason
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Reichert, Thomas
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Mullany, Angela Jane Elisabeth
    Individual (14 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
  • 8
    De Ochoa Panisello, Juan Ignacio
    Private Equity Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Bibi, Rami Mofak
    Director born in August 1988
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Caprioli, Mattia
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Hoefnagel, Sabine
    Managing Director born in August 1970
    Individual (15 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Kolks, Lars, Dr.
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 13
    11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-12 ~ 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 6
  • 1
    Metzner, Joerg
    Investment Professional born in September 1985
    Individual (7 offsprings)
    Officer
    2021-05-12 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    James, Keryn Lee
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Franks, Tim
    Director born in April 1973
    Individual
    Officer
    2021-10-13 ~ 2023-07-07
    OF - Director → CIF 0
  • 4
    Burrows, Roy
    Individual
    Officer
    2021-10-13 ~ 2023-06-05
    OF - Secretary → CIF 0
  • 5
    Bibi, Rami Mofak
    Investment Professional born in August 1988
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Crowe, Simon Paul
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2021-10-13 ~ 2022-10-03
    OF - Director → CIF 0
parent relation
Company in focus

THE ERM INTERNATIONAL GROUP LIMITED

Previous name
NATURE HOLDCO UK LIMITED - 2021-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ERM INTERNATIONAL GROUP LIMITED
    Info
    NATURE HOLDCO UK LIMITED - 2021-09-08
    Registered number 13391605
    2nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2021-05-12 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE ERM INTERNATIONAL GROUP LIMITED
    S
    Registered number 13391605
    2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.