ERM LIMITED
ERM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03128071, and its current status with Companies House is active. The company was incorporated on 20 November 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ERM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for ERM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EAGLE 4. LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EAGLE 4. LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ERM LIMITED are current appointments, filed with Companies House. Carl Isaac (appointed 2023-11-30), Steve Maaseide (appointed 2023-11-30) and Andrew Boland (appointed 2025-09-01) all serve as Director; Angela Mullany (appointed 2023-05-31) serves as Company Secretary. The remaining 1 record shown (SABINE HOEFNAGEL) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ERM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ERM LIMITED sits 6 levels below its ultimate parent, NATURE TOPCO UK LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 12 jurisdictions. The full chain up to NATURE TOPCO UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ERM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 17 subsidiaries span United Kingdom, Mexico, Malaysia, Canada, Brazil, Norway, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NATURE TOPCO UK LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ERM LIMITED?
One shareholder is currently on record for ERM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAGLE 4. LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ERM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ERM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ERM LIMITED have on record?
1 shareholder is shown on record for ERM LIMITED.
What is ERM LIMITED's company registration number?
ERM LIMITED's registration number is 03128071, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ERM LIMITED still an active company?
ERM LIMITED's status on Companies House is listed as active.
When was ERM LIMITED incorporated?
ERM LIMITED was incorporated on 20 November 1995, according to Companies House.
What is ERM LIMITED's registered address?
The registered address on file for ERM LIMITED is LONDON, United Kingdom.
What legal structure is ERM LIMITED registered as?
ERM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ERM LIMITED?
Four of the 5 officer records shown for ERM LIMITED are current appointments, filed with Companies House. Carl Isaac (appointed 2023-11-30), Steve Maaseide (appointed 2023-11-30) and Andrew Boland (appointed 2025-09-01) all serve as Director; Angela Mullany (appointed 2023-05-31) serves as Company Secretary. The remaining 1 record shown (SABINE HOEFNAGEL) is a former appointment that has since been resigned. Management authority at ERM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ERM LIMITED have a parent company or subsidiaries?
ERM LIMITED sits 6 levels below its ultimate parent, NATURE TOPCO UK LIMITED, registered in United Kingdom. 17 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 17 subsidiaries span United Kingdom, Mexico, Malaysia, Canada, Brazil, Norway, and 6 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ERM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ERM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ERM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ERM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.