25. Investment in subsidiaries
Details of the related undertakings which the Group and the Company hold, directly or indirectly are shown below.
All companies either carry out the principal activities of the Group, namely the provision of environmental, health,safety, risk, social and sustainability consulting services, or are holding companies. The address key refers to theregistered office address which is provided in the subsequent table.
HoldingCountry ofAddress%

incorporation

keyNorth America
ERM Consultants Canada Ltd.

*100Canada1BrownFlynn Ltd.

*100USA2Eagle US, Inc.

*100USA3Environmental Resources Management, Inc.

*100

USA

4Environmental Resources Management Michigan, Inc.

*100

USA

5Environmental Resources Management Southwest, Inc.

*100

USA

6Environmental Resources Management-Southeast, Inc.

*100

USA

7ERM Alaska, Inc.

*100

USA

8ERM Canada, Inc.

*100

USA

3ERM Certification & Verification Services Incorporated

*100

USA

9ERM Consulting & Engineering, Inc.

*

100

USA

10ERM-Delaware, Inc.

*100

USA

3ERM Emerald US Inc.

*100

USA

3ERM Emilion US, Inc.

*

100

USA

11The ERM Group, Inc.

*100

USA

4ERM Information Solutions, Inc.

*100

USA

6ERM-NA Holdings Corp.

*100

USA

4ERM NC, Inc.

*100

USA

12ERM-North America, Inc.

*100

USA

4ERM-West, Inc.

*100

USA13Michael Pisani & Associates, Inc.

*100

USA

14Natural Resource Group, LLC

*100

USA

15SustainAbility, Inc

*100

USA

16Eagle 3 Limited

*100

UK

17Eagle 4 Limited

*100

UK

17Emerald 2 Limited

*100

UK

17

Emerald 3 Limited

*100

UK

17Environmental Resources Management Limited

*100

UK

17ERM-Asia Pacific Holdings, Limited

*100

UK

17

ERM Certification and Verification Services Limited

*100

UK

17UK

1717United Kingdom

ERM Emilion Limited

100(1)ERM Eurasia Limited*100

UKERM-Europe, Ltd*100

UK17ERM International Services Limited*100

UK17ERM Limited

*100

UK

17ERM (Overseas Holdings) Limited*100

UK17ERM Regulatory Services Limited

*100

UK

17SustainAbility Limited

*100

UK

17* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(1) ERM Worldwide Group Limited directly owes ERM Emilion Ltd.
(2) JSC International Limited was renamed ERM Regulatory Services Limited on 1 April 2018.

(2)

25. Investment in subsidiaries (continued)
HoldingCountry ofAddress%

incorporationkey18EMEA
Environmental Resources Management-ERM N.V.

*100

Belgium

ERM Remediation & Construction Management Belgium NV*

100

Belgium

19

ReachCentrum SA*100

Belgium

20

ERM Burkina Faso SARL

*100

Burkina Faso

21

ERM (RDC) Sarl

*100DR Congo

22

ERM France SAS*100France

23

ERM Remediation & Construction Management-France SAS*100

France23

Emerald Germany GmbH*100

Germany

24

ERM GmbH*

100

Germany24

ERM Consultants (Ghana) Limited

*100

Ghana

25

Salama Environmental Resources Management LLC

*100

Iraq

26

ERM Environmental Resources Management Ireland Limited*100

Ireland27

ERM Italia S.p.A.

*100Italy

28

ERM Eurasia Limited Liability Partnership*100

Kazakhstan

29

ERM Consulting East Africa Limited*100Kenya

30

Environmental Resources Management-Nederland B.V.

*100

Netherlands

31

ERM Holdings B.V.

*100

Netherlands

17

RePlan ERM Consulting Nigeria Limited*

100

Nigeria

32

ERM AS*100

Norway33

ERM Norway AS*

100

Norway33

ERM Polska Sp.z.o.o.

*

100

Poland34

ERM Portugal - Consultores em Engenharia do Ambiente, LDA.
Impacto 2000 - Gabinete de Engenharia e Planeamento Industrial,
Unipessoal Lda.
ERM Environmental Resources Management S.R.L.

*100

Portugal

35*100

Portugal35*100Romania

36

ERM (Senegal) SARL
Environmental Resources Management Southern Africa Proprietary
LimitedEnvironmental Resources Management Iberia, S.A.

*100Senegal

37

*100

South Africa

38

*98

Spain

39

ERM Swiss GmbH*100

Switzerland

40

ERM Consulting Tanzania Limited*

100

Tanzania

41

(3)

(4)

(5)

* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(3) The subsidiary Emerald France SAS was merged with ERM France SAS on 29 March 2019.
(4) The subsidiary ERM Remediation & Construction Management - Germany GmbH was merged with ERM GmbH on 1 January 2019.
(5) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.

25. Investment in subsidiaries (continued)
HoldingCountry ofAddress%

incorporation

key

Asia Pacific
Emerald Newco Pty Limited*100Australia

42

Environmental Resources Management Australia Pty Limited*

100

Australia

43

ERM - Asia Pacific Pty. Ltd.

*

100

Australia

43

ERM Australia Pacific Pty Ltd*

100Australia

43

ERM Emilion Australia Pty Ltd*100Australia

42

ERM Services Australia Pty Ltd*100Australia

43

Pacific Environment Holdings Pty Ltd*100

Australia

43

Kathy Jones & Associates Pty Ltd*100

Australia

44

ERM CVS (Shanghai) Limited*100China

45

ERM (Shanghai) Limited

*100

China

45

ERM China (Holdings) Limited*

100

Hong Kong

46

ERM-China Limited*100

Hong Kong

46

ERM-Hong Kong, Limited*

100

Hong Kong47

ERM India Private Limited*100India

48

PT. ERM Indonesia*100

Indonesia

49

ERM Japan Ltd.

*100

Japan

50

ERM Korea Limited

*100

Korea

51

ERM Macau Limited

*100

Macau

52

Environmental Resources Management (M) Sdn. Bhd.

*100

Malaysia

53

ERM Asia Pacific (M) Sdn. Bhd.

*100

Malaysia

53

ERM Technical Services (M) Sdn. Bhd.

*100

Malaysia

53

ERM Myanmar Company Limited*100

Myanmar54

ERM New Zealand Limited*100

New Zealand

55

Environmental Resources Management (S) Pte Ltd*

100

Singapore56

ERM Taiwan Co., Ltd*

100

ERM-Siam Co., Ltd*

100

ERM Vietnam Company Limited*

ERM Argentina S.A.

(5)

Taiwan57

Thailand58

100

Vietnam

59

*

100

Argentina

60

ERM Brasil Ltda.

*

100

Brazil61

ERM-Brazil, Ltd.

*

100

Cayman Islands

62

ERM-Chile S.A.

*100

Chile

63

Environmental Resources Management Colombia Ltda.

*100

Colombia

64

rePlan Colombia S.A.S.

*100

Colombia

65

ERM Guyana Inc.

*100Guyana

66
67

(5)

Latin America

ERM-Mexico, S.A. de C.V.

*100Mexico

Environmental Resources Management Panama S.A.

*100Panama

68

ERM Peru S.A.

*

100Peru

69

Environmental Resources Management Puerto Rico, Inc.

*

100

Puerto Rico70

ERM Venezuela S.A.

*

100

Venezuela

71* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(5) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.

25. Investment in subsidiaries (continued)
The registered office addresses for the subsidiaries are set out below, with reference to the ‘address key’ in thepreceding tables:Addresskey
1Address
900-885 West Georgia Street, Vancouver, British Columbia V6C 3H1, Canada

2

Terminal Tower, 36th floor, 50 Public Square, Cleveland OH 44113, United States

31105 N. Market Street, Suite 1300,Wilmington, Delaware 19801, United States

475 Valley Stream Parkway, Suite 200,Malvern, Pennsylvania 19355, United States53352 128th Avenue, Holland, Michigan 49424, United States

6840 West Sam Houston Parkway North, Suite 600, Houston, Texas 77024, United States

75000 Meridian Boulevard, Suite 300, Franklin, Tennessee 37067, United States8825 W. 8th Avenue, Anchorage, Alaska 99501, United States

93200 Windy Hill Road SE, Suite 1500 WEST, Atlanta, Georgia 30339-5640, United States

10One Beacon Street, 5th Floor, Boston, Massachusetts, 02108

11850 New Burton Road, Suite 201, Dover, Delaware, 19904, US

1215720 Brixham Hill Avenue, Suite 120, Charlotte, North Carolina, 28277, United States131277 Treat Blvd., Suite 500, Walnut Creek, California 94597, United States

143838 N Causeway Boulevard, Suite 3000, Metairie, Louisiana, 70002, United States

1580 South Eighth Street, Minneapolis, Minnesota 55402, United States

16251 Little Falls Drive, Wilmington DE 19808, United States17

2nd Floor Exchequer Court, 33 St Mary Axe, London EC3A 8AA, United Kingdom

18

Kantersteen 47, Brussels, 1000, Belgium

19

Posthoflei 5, bus 6, Antwerp, 2600, Belgium

20

Avenue Edmond Van Nieuwenhuyse 6, Auderghem, Bruxelles, 1160, Belgium

21

Quartier Pissy, Secteur 17, Parcelle R, Lot 280, Ouagadougou, Burkina Faso

222985 Avenue Lumumba, Commune KAMPEMBA, Lubumbashi, CD

23

13 Rue Faidherbe, Paris, 75011, France

24

Siemensstrasse 9, Neu-Isenburg, 63263, Germany

25

UNA HOME, 3rd Floor, Opposite Marina Mall, No 12 Airport City, Accra, Ghana

26

1st Floor, Karada Mariam District 222, Street 37, Building 41, Baghdad, Iraq

27

Suite G01, The Victorians, 15-18 Earlsfort Terrace, Dublin, D02 HR23, Ireland28

Via San Gregorio 38, Milan, 20124, Italy

29

Office 709, 86 Gogol str., Almaty, 050000, Republic of Kazakhstan

30

LR No. 12081/10 Sameer Business Park Block C, Unit C1, Mombasa Road, P.O.Box 10032-00100, Nairobi, Kenya.

31

Burg. de Raadtsingel 55, Dordrecht, 3311 JG, Netherlands

32

33 Ogunlowo Street, Off Obafemi Awolowo Way, Ikeja, Lagos, Nigeria

33

Bygg D, Andoyfaret 33, Kristiansand, 4623, Norway

34

Ul. Chmielna 134, Warsaw, 00-805, Poland

35

Av. Joao Crisostomo 30, 1st floor,Lisbon, 1050-127, Portugal

36

145 Calea Victoriei, 7th Level (8th Floor), Sector 1, Bucharest, 010072, Romania

37

AZUR 15 Building, 12, Boulevard Djily MBAYE,Dakar, BP 50555, Senegal

38

Building 32, The Woodlands Office Park, Woodlands Drive, Woodmead, Johannesburg, 2148, South Africa

39

Paseo de la Castellana 257, 2ª planta, Madrid, 28046, Spain

40

Techno-Pole 4,Sierre, 3960, Switzerland

41

Amani Place, 7th Floor, Ohio Street, Dar es Salaam, Tanzania

42

Level 6, 99 King Street, Melbourne, Victoria 3000, Australia

43

Level 15, 309 Kent Street, Sydney, New South Wales 2000, Australia

44

Level 9, 2 Elizabeth Plaza, North Sydney NSW 2060, Australia

45

Suite 2005 Litong Plaza, No.1350 Sichuan North Road, Shanghai, 200080, China

46

16/F Berkshire House, 25 Westlands Road, Quarry Bay, Hong Kong

47Flat/RM 2507, 25/F, One Harbourfront, 18 Tak Fung Street, Hung Hom, Hong Kong

48

B-I/flat no-1770, Vasant Kunj, New Delhi, 110070, India

25. Investment in subsidiaries (continued)
Address
key

Address

50

Centennial Tower 401h, Floor, Suite BI, Jalan Jend. Gatot Subrota Kav.24-25, Kel. Karet Semanggi, Kec. Setiabudi,Jakarta, DKI Jakarta Province, Indonesia
Landmark Tower 19F, 2-2-1 Minatomirai, Nishi-ku, Yokohama, Kanagawa 220-8119, Japan51

9th Floor, Central Place, Junglim-dong 50 Seosomun-ro Jung-gu, Seoul, 04505, Korea

52

Avenida da Praia Grande, No 409, China Law Building 16/F - B11,Macau

53

52, 1st Floor, Jalan SS 21/58, Damansara Utama, Petaling Jaya, Selangor Darul Ehsan 47400, Malaysia

54

Room No. 007 Inya Lake Hotel, #37 Kaba Aye Pagoda Road, Mayangone Township, Yangon, Myanmar

55

Suite 8b, Level 8, Wellesley Centre, 44-52 Wellesley Street, Auckland Central, Auckland, 1010, New Zealand56#10-01, 120 Robinson Road, 068913, Singapore

57

11F, No. 223, Songjiang Rd, Zhongshan District, Taipei City, Taiwan

58

179 Bangkok City Tower, 24th Floor, South Sathorn Road, Thungmahamek, Sathorn, Bangkok, 10120, Thailand

59

7th Floor, Saigon Finance Center, 9 Dinh Tien Hoang Street, Dakao Ward, District 1, Ho Chi Minh City, Vietnam

60

Av. Cabildo 2677 Piso 6, Buenos Aires, C1428AAI, Argentina

61

Avenida Luis Carlos Berrini, 105 – 17º andar - cj. 171, Cidade Monções, São Paulo/SP, Brazil, 04571-010

62

PO Box 309, Ugland House, South Church Street, George Town,Grand Cayman, KY1-1104, Cayman Islands

63

Cruz del Sur 133 of, 802 Las Condes, Santiago, Chile

64

Cra 16 No 93A-36 Piso 6,Bogota, Colombia

65

CR 9, Numero 74, IN 3, LC 3,Bogota, Colombia

66

Lot 210 New Market Street, Georgetown, Guyana

67

Mariano Escobedo #476, 13th floor, Colonia Nueva Anzures, Mexico City, 11590, Mexico

68

Century Tower, Piso 17, Oficina 1705, Via Ricardo J. Alfaro, Panama City, 0832-0588, Panama

69

Calle Las Orquideas 675, Interior 402, San Isidro, Lima, 27, Peru

70
71

City Tower Suite 1002, 250 Ponce de Leon Avenue, PO Box 192291, San Juan, Puerto Rico 00919-2291
Av. Abraham Lincoln con calle Olimpo, Edificio Torre Domus Piso 14 Ofc 14A Sector Sabana Grande, Caracas,Venezuela

49

The companies listed below have a statutory accounting period to 30 June or 31 December. All other Group
companies have a statutory accounting period to 31 March.
Country ofincorporation
Kathy Jones & Associates Pty Ltd.
ERM Brasil Ltda.

Australia
BrazilERM-Chile S.A.

Chile

ERM (Shanghai) Limited

China

Environmental Resources Management ERM Colombia Ltda.

Colombia

rePlan Colombia S.A.S

Colombia

ERM (RDC) Sarl

DR Congo

ERM Eurasia Limited Liability Partnership

Kazakhstan

ERM-Mexico, S.A. de C.V.
ERM Peru S.A.

MexicoPeru

ERM Environmental Resources Management S.R.L.

Romania

ERM (Senegal) SARL

SenegalBrownFlynn Ltd.

USA

Michael Pisani & Associates, Inc.

USA

SustainAbility, IncUSA