ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries
Details of the related undertakings which the Group and the Company hold, directly or indirectly are shown below. Allcompanies 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 the registeredoffice address which is provided in the subsequent table.
Holding

Country ofAddress%

incorporation

key

North America
CSA Global Consultants Canada Ltd.

*100Canada1ERM Consultants Canada Ltd.

100BrownFlynn, Ltd.

*
*100CanadaUSA

12Contek Solutions, LLC

*100

USA

3Eagle US, Inc.

*100

USA

4Environmental Resources Management, Inc.

*100

USA

5Environmental Resources Management Michigan, Inc.

*100

USA

6Environmental Resources Management Southwest, Inc.

*100

USA

7Environmental Resources Management-Southeast, Inc.

*100

USA

8ERM Alaska, Inc.

*100

USA

9ERM Canada, Inc.

*100

USA

4ERM Certification & Verification Services Incorporated

*100

USA

10ERM Consulting & Engineering, Inc.

*100

USA

11ERM-Delaware, Inc.

*100

USA

4ERM Emerald US Inc.

*100USA4ERM Emilion US, Inc.

*100

USA

12The ERM Group, Inc.

*100

USA

5ERM Information Solutions, Inc.

*100

USA

7ERM-NA Holdings Corp.

*100

USA

5ERM NC, Inc.

*100

USA

13ERM-North America, Inc.

*100

USA

5ERM-West, Inc.

*100

USA

14Michael Pisani & Associates, Inc.

*100

USA

15M.J. Bradley & Associates LLC*USA

12Natural Resource Group, LLC

*100
100

USA

16SustainAbility, Inc

*100

USA

12The Fifth Business, Inc

*100

USA

12United Kingdom
Critical Resource Strategy & Analysis Limited*100UK

17CSA Global (UK) Limited*100UK

17Eagle 3 Limited*100UK17Eagle 4 Limited

*100

UK

17

Emerald 2 Limited

*100

UK

17Emerald 3 Limited

*100

UK

17Environmental Resources Management Limited

*100

UK

17

ERM-Asia Pacific Holdings, Limited

*100

UK

17

ERM Certification and Verification Services Limited

*100

UK

17

ERM Emilion Limited*100

ERM Eurasia Limited*100

ERM-Europe, Ltd

*100

UK

17ERM International Services Limited*100

UK17(1)* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(1) ERM Worldwide Group Limited directly owns ERM Emilion Ltd.

UK17UK

17

ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries (continued)
Holding

Country ofAddress%incorporation

key

United Kingdom (continued)
ERM Limited

*100

UK

17ERM (Overseas Holdings) Limited

*100

UK

17

ERM Regulatory Services Limited

*100

UK

17

SustainAbility Limited

*100

UK

17

The Fifth Business (Scotland) Limited

*100

UK

18

Environmental Resources Management-ERM N.V.

*

100

Belgium

19

ERM Remediation & Construction Management Belgium NV*

100

Belgium

20

ReachCentrum SA*

100

Belgium

19

ERM Burkina Faso SARL

*100

Burkina Faso

21

ERM (RDC) Sarl

*100DR Congo

22

ERM France SAS*100

France23

ERM Remediation & Construction Management-France SAS*100

France23

Emerald Germany GmbH

*100Germany

24

ERM GmbH*100Germany

24

ERM Consultants (Ghana) Limited*100Ghana

25

ERM-ESL JV Ghana Limited*90Ghana

26

Salama Environmental Resources Management, LLC*100Iraq

27

CSA Global Mining Consultants (Ireland) Ltd*

100

Ireland28

ERM Environmental Resources Management Ireland Limited*100

Ireland29

ERM Italia S.p.A.

*

100Italy30

ERM Eurasia Limited Liability Partnership*100

Kazakhstan

31

ERM Consulting East Africa Limited*100Kenya

32

Environmental Resources Management Nederland B.V.

*100

Netherlands

33

ERM Holdings B.V.

*100

Netherlands

17

The Fifth Business B.V.

*100Netherlands

34

RePlan ERM Consulting Nigeria Limited*100Nigeria

35

ERM AS*100

Norway36

ERM Norway AS*100

Norway36

ERM Polska Sp.z.o.o.

*100

Poland37

ERM Portugal - Consultores em Engenharia do Ambiente, LDAImpacto 2000 - Gabinete de Engenharia e Planeamento Industrial,
Unipessoal Lda.
ERM Environmental Resources Management S.R.L*100

Portugal

38*100

Portugal

38*100

Romania39

ERM (Senegal) SARL

*100Senegal

40CSA Global South Africa (Pty) Ltd
Environmental Resources Management Southern Africa Proprietary
LimitedEnvironmental Resources Management Iberia, SAU*100South Africa

41

*100

(2)

South Africa

41

*100

(3)

Spain

42

ERM Swiss GmbH*100

Switzerland

43

ERM Consulting Tanzania Limited*100

Tanzania

44

EMEA* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(2) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.
(3) During the year the share holding increased from 98% to 100% and the name changed from Environmental Resources Management Iberia, S.A. toEnvironmental Resources Management Iberia, SAU.

ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries (continued)
Holding

Country ofAddress%

incorporation

keyAsia Pacific
CSA Global Pty Ltd

100

Australia

45

Emerald Newco Pty Limited*100

Australia

46

Environmental Resources Management Australia Pty Limited*100

Australia

45

ERM - Asia Pacific Pty. Ltd.

*

100Australia

45

ERM Australia Pacific Pty Ltd*100Australia

45

ERM Emilion Australia Pty Ltd*100Australia

45

ERM Services Australia Pty Ltd*100

Australia

45

Pacific Environment Holdings Pty Ltd*100

Australia

45

Kathy Jones & Associates Pty Ltd*100

Australia

45

ERM CVS (Shanghai) Limited

*100

China

47

ERM (Shanghai) Limited

*100

China

47

ERM China (Holdings) Limited*100

Hong Kong

48

ERM-China Limited*

100

Hong Kong

48

ERM-Hong Kong, Limited*100

Hong Kong48

ERM India Private Limited

*100

India

49

PT. ERM Indonesia*100

Indonesia

50

PT CSA Global (Indonesia) Ltd*100

Indonesia

51

ERM Japan Ltd.

*100

Japan52

ERM Korea Limited*100Korea

53

ReachCentrum Asia Limited*100Korea

54

ERM Macau Limited*100

Environmental Resources Management (M) Sdn. Bhd.

*100

ERM Asia Pacific (M) Sdn. Bhd.

*

ERM Technical Services (M) Sdn. Bhd.

Macau55

Malaysia

56

100

Malaysia

56*100

Malaysia56

ERM Myanmar Company Limited*

100

Myanmar57

ERM New Zealand Limited*

100

New Zealand58

CSA Global (Singapore) Pte. Ltd.

*

100

Singapore

59

Environmental Resources Management (S) Pte Ltd*

100

Singapore59

ERM Taiwan Co., Ltd*100

Taiwan60

ERM-Siam Co., Ltd*100

ERM Vietnam Company Limited*ERM Argentina S.A.
ERM Brasil Ltda.

(4)

Thailand

61

100

Vietnam

62*100

Argentina

63

*100

Brazil64

ERM-Brazil, Ltd.

*

100

Cayman Islands

65

ERM-Chile S.A.

*100

Chile

66

Environmental Resources Management Colombia Ltda.

*100

Colombia

67

rePlan Colombia S.A.S.

*

100

Colombia

68

ERM Guyana Inc.

*

100

Guyana69

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

*

100

Mexico70

Environmental Resources Management Panama S.A.

*

100

Panama71

ERM Peru S.A.

*

100Peru72

Environmental Resources Management Puerto Rico, Inc.

*100

Puerto Rico73

ERM Venezuela S.A.

*100 (5)Venezuela74(4)Latin America* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(4) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.
(5) The subsidiary is undergoing liquidation process

ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries (continued)
The registered office addresses for the subsidiaries are set out below, with reference to the ‘address key’ in thepreceding tables:
Addresskey1

Address
900-885 West Georgia Street, Vancouver, British Columbia V6C 3H1, Canada

2Terminal Tower, 36th floor, 50 Public Square, Cleveland OH 44113, United States

36221 Chapel Hill Blvd, Suite 300, Plano, Texas, 75093, United States

41105 N. Market Street, Suite 1300,Wilmington, Delaware 19801, United States

575 Valley Stream Parkway, Suite 200,Malvern, Pennsylvania 19355, United States63352 128th Avenue, Holland, Michigan 49424, United States

7840 West Sam Houston Parkway North, Suite 600, Houston, Texas 77024, United States

85000 Meridian Boulevard, Suite 300, Franklin, Tennessee 37067, United States

9825 W. 8th Avenue, Anchorage, Alaska 99501, United States

103200 Windy Hill Road SE, Suite 1500 WEST, Atlanta, Georgia 30339-5640, United States

11One Beacon Street, 5th Floor, Boston, Massachusetts, 02108, United States

12850 New Burton Road, Suite 201, Dover, Delaware, 19904, United States

1315720 Brixham Hill Avenue, Suite 120, Charlotte, North Carolina, 28277, United States141277 Treat Blvd., Suite 500, Walnut Creek, California 94597, United States

153838 N Causeway Boulevard, Suite 3000, Metairie, Louisiana, 70002, United States

1680 South Eighth Street, Minneapolis, Minnesota 55402, United States17

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

18

23 Albert Street, Aberdeen, Scotland, AB25 1XX, United Kingdom

19

Kantersteen 47, Brussels, 1000, Belgium

20

Posthoflei 5, bus 6, Antwerp, 2600, 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

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

27

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

28

Suite G01, The Victorians, 15-18 Earlsfort Terrace, Dublin, D02 HR23, Ireland29

St Stephens Green, 5 School House Lane East, Dublin, Ireland , D02 N279, Ireland30

Via San Gregorio 38, Milan, 20124, Italy

31

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

32

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

33

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

34

Parkstraat 83, 2nd Floor K 252, 2514 JG, The Hague, Netherlands

35

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

36

Bygg D, Andoyfaret 33, Kristiansand, 4623, Norway

37

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

38

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

39

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

40

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

41

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

42

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

43

Techno-Pole 4,Sierre, 3960, Switzerland

44

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

45

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

46

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

47

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

48

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

ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries (continued)
Address
key49
50

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

52

Wisma Aldiron Dirgantara, 2nd floor, Suite 238-239, Jl. Gatot Subroto; Kav. 72, Jakarta, DKI Jakarta, 12780, ID
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, Japan53

12F Samhwa Tower, 16, Eulji-ro 5-gil, , Jung-gu, Seoul, Korea

54

Room 1505, Tower 8, 7 Jongro5-gil, Jongro-gu, Seoul, Korea

55

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

56

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

57

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

58

MinterEllisonRuddWatts, Level 20, 88 Shortland Street, Auckland Central, 1010, New Zealand59#10-01, 120 Robinson Road, 068913, Singapore

60

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

61

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

62

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

63

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

64

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

65

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

66

Cruz del Sur 133 of, 802 Las Condes, Santiago, Chile67

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

68

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

69

Lot 210 New Market Street, Georgetown, Guyana

70

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

71

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

72

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

73
74

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

51

ERM Worldwide Group Limited

Notes to the financial statements
26. Investment in subsidiaries (continued)
The companies listed below have a statutory accounting period ended on a date other than 31 March. All other Group
companies have a statutory accounting period to 31 March.
Country ofincorporation
Kathy Jones & Associates Pty Ltd.

Australia

CSA Global Pty Ltd

Australia

ERM Brasil Ltda.
CSA Global Consultants Canada Ltd.

BrazilCanadaERM-Chile S.A.

Chile

ERM (Shanghai) LimitedChina

Environmental Resources Management ERM Colombia Ltda.

Colombia

rePlan Colombia S.A.S

Colombia

ERM (RDC) Sarl

DR Congo

PT CSA Global (Indonesia) LtdIndonesia

CSA Global Mining Consultants (Ireland) Ltd
ERM Eurasia Limited Liability Partnership
ERM-Mexico, S.A. de C.V.
The Fifth Business B.V.
ERM Peru S.A.
ERM Environmental Resources Management S.R.L.
ERM (Senegal) SARL

Ireland
Kazakhstan
MexicoNetherlands
Peru
RomaniaSenegal

CSA Global (Singapore) Pte. Ltd.

Singapore

CSA Global South Africa (Pty) Ltd

South Africa
USA

The Fifth Business, Inc
M.J. Bradley & Associates LLC

USA

SustainAbility, IncUSA

Contek Solutions, LLC

USA

Critical Resource Strategy & Analysis LimitedUK

CSA Global (UK) Limited

UK

The Fifth Business Scotland Limited

UK