ERM Worldwide Group Limited

Notes to the financial statements
23. 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

keyCanada1North America
ERM Consultants Canada Ltd.

*100BrownFlynn Ltd.

*100

USA

2Eagle US, Inc.

*100

USA

3Environmental 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.

*100USA4ERM 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

USA

13Michael Pisani & Associates, Inc.

*100

USA14

Natural Resource Group, LLC

*100

USA

1516(1)

United Kingdom
Eagle 3 Limited*100

UKEagle 4 Limited

*100

UK

16Eagle 5 Limited

*100

UK

16Emerald 2 Limited

*100

UK

16Emerald 3 Limited*100UK

16

Environmental Resources Management Limited

*100

UK

16ERM-Asia Pacific Holdings, Limited

*100

UK

16

ERM Certification and Verification Services Limited

*100

UK

16ERM Emilion Limited

100

UK16

ERM Eurasia Limited

*100

UK

16ERM-Europe, Ltd

*100

UK16

ERM Group Holdings Limited

*100

UK

16ERM Group Limited

*100

UK

16

ERM Holdings Limited

*100

UK

16

ERM International Services Limited

100

UK

16ERM Limited

**100

UK

16

ERM (Overseas Holdings) Limited

*100

UK

16

* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(1) The subsidiary Re-Plan Consultants Inc. was merged with ERM Consultants Canada Ltd. on 1 April 2017.

64

ERM Worldwide Group Limited

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

Country ofAddress%incorporation

key

United Kingdom (continued)
ERM Regulatory Services Limited

*100

UK17

ERM Worldwide Limited

*100

UK16

Environmental Resources Management-ERM N.V.

*100

Belgium

18

ERM Remediation & Construction Management Belgium NV*

100

Belgium

19

ReachCentrum SA*

100

Belgium

20

ERM (RDC) Sarl

*100

DR Congo

21

Emerald France SAS*100

France22

ERM France SAS*100

France22

ERM Remediation & Construction Management-France SAS*100

France22

Emerald Germany GmbH

*100Germany

23

ERM GmbH*100

Germany

23

ERM Remediation & Construction Management - Germany GmbH*100

Germany23

ERM Consultants (Ghana) Limited

*100

Ghana

24

Salama Environmental Resources Management LLC*100Iraq

25

ERM Environmental Resources Management Ireland Limited*100Ireland

26

ERM Italia S.p.A.

*

100Italy27

ERM Eurasia Limited Liability Partnership*100

Kazakhstan

28

ERM Consulting East Africa Limited*100Kenya

29

Environmental Resources Management-Nederland B.V.

*

100

Netherlands

30

Environmental Resources Management Nederland Holding B.V.

*

100

Netherlands

30

ERM Holdings B.V.

*100

Netherlands

16

ERM International B.V.

*100

Netherlands

16

ERM Remediation & Construction Management-Nederland B.V.

*100Netherlands

30

RePlan ERM Consulting Nigeria Limited*100

ERM AS*ERM Norway AS
ERM Polska Sp.z.o.o.

(2)

EMEA

(3)

(4)

Nigeria

31100

Norway32*100

Norway32*100

Poland33

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

34

100

Portugal

34*100

Romania35

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

*100

(6)

Senegal

36100

(7)

South Africa

37*98Spain

38

ERM Swiss GmbH*100

Switzerland

39

ERM Consulting Tanzania Limited*100Tanzania

40

**

(5)

* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).
(2) JSC International Limited was renamed ERM Regulatory Services Limited on 1 April 2018.
(3) Re-Plan Inc (RDC) Sarl. was renamed ERM (RDC) Sarl on 1 July 2017.
(4) RePlan Mining Consultants Limited was renamed ERM Consultants (Ghana) Limited on 1 July 2017.
(5) Replan Consulting Nigeria Limited was renamed RePlan ERM Consulting Nigeria Limited on 3 March 2018.
(6) Re-Plan Inc. SARL was renamed ERM (Senegal) SARL on 1 July 2017.
(7) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.

65

ERM Worldwide Group Limited

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

Country of

Address%incorporation

key

Asia Pacific
Emerald Newco Pty Limited*100

Australia

41

Environmental Resources Management Australia Pty Limited*100Australia

42

ERM - Asia Pacific Pty. Ltd.
ERM Australia Pacific Pty Ltd*100Australia

42

*100

Australia

42

ERM Emilion Australia Pty Ltd*

100

ERM Services Australia Pty Ltd
Pacific Environment Holdings Pty Ltd

*100

*100

Australia

42

ERM CVS (Shanghai) Limited

*100

China

43

ERM (Shanghai) Limited

*

100

China

43

ERM China (Holdings) Limited*

100

Hong Kong

44

ERM-China Limited*

100

Hong Kong

44

ERM-Hong Kong, Limited*

100

Hong Kong44

ERM India Private Limited

*100

India

45

PT. ERM Indonesia*100Indonesia

46

ERM Japan Ltd.

*100

Japan

47

ERM Korea Limited*100Korea48ERM Macau Limited*100

Environmental Resources Management (M) Sdn. Bhd.

*100

ERM Asia Pacific (M) Sdn. Bhd.

*100

ERM Technical Services (M) Sdn. Bhd.

*

ERM Myanmar Company Limited*

ERM New Zealand Limited

(8)

(9)

Australia

41

Australia

42

Macau49

Malaysia

50

Malaysia

50

100

Malaysia

50

100

Myanmar51*100

New Zealand

52

Environmental Resources Management (S) Pte Ltd*100

Singapore53

ERM Taiwan Co., Ltd*100

Taiwan54

ERM-Siam Co., Ltd
ERM Vietnam Company Limited**100
100ThailandVietnam

5556

ERM Argentina S.A.

*100

Argentina57

ERM Brasil Ltda.

*100

Brazil58

ERM-Brazil, Ltd.

*100

Cayman Islands

59

ERM-Chile S.A.

*100

Chile

60

Environmental Resources Management Colombia Ltda.

*100

Colombia

61

rePlan Colombia S.A.S.
ERM Guyana Inc.

*100

Colombia

62*100

Guyana63

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

*100

Mexico64

Environmental Resources Management Panama S.A.

*100

Panama65

ERM Peru S.A.

*100Peru

66

Environmental Resources Management Puerto Rico, Inc.

*100

Puerto Rico

67

ERM Venezuela S.A.

*100

Venezuela

68(7)(7)Latin America* Held by subsidiary undertaking (holding % shown is the holding % by ERM Group as a whole).

(7) The subsidiary is consolidated as the Group has the right to exercise dominant influence over the subsidiary Board.
(8) Pacific Environment Pty Ltd was renamed ERM Australia Pacific Pty Ltd on 14 March 2018.
(9) DLA Environmental Services Pty Ltd was renamed ERM Services Australia Pty Ltd on 14 March 2018.

66

ERM Worldwide Group Limited

Notes to the financial statements
23. Investment in subsidiaries (continued)
The registered office addresses for the subsidiaries are set out below, with reference to the ‘address key’ in thepreceding tables:Address
key1

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

2Terminal 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

12Ballantyne One, 15720 Brixham Hill Avenue,Charlotte, North Carolina 28277, United States131277 Treat Blvd., Suite 500, Walnut Creek, California 94597, United States

141100 Poydras Street, Suite 1430, New Orleans, Louisiana, 70163-1430, US

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

16

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

17

The Exchange, Station Parade, Harrogate, HG1 1TS, 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

212985 Avenue Lumumba, Commune KAMPEMBA, Lubumbashi, CD

22

13 Rue Faidherbe, Paris, 75011, France

23

Siemensstrasse 9, Neu-Isenburg, 63263, Germany

24

HNO. 12, Airport City, Una Home, 3rd Floor, PMB CT 42 Cantonments, Accra, Ghana

25

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

26

Suite 313, The Greenway, Block C, Ardilaun Court, 112-114 St Stephen's Green, Dublin, D02 TD28, IE

27

Via San Gregorio 38, Milan, 20124, Italy

28

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

29

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

30

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

3133 Ogunlowo Street, Off Obafemi Awolowo Way, Ikeja, Lagos, Nigeria

32

Bygg D, Andoyfaret 33, Kristiansand, 4623, Norway

33

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

34

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

35

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

36

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

37

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

38

Paseo de la Castellana 184, 3ª planta, Madrid, 28046, Spain39

Techno-Pole 4,Sierre, 3960, Switzerland40

2nd Floor, Bains Avenue, Off Chole Road, Masaki, P.O. Box 38568, Dar es Salaam, Tanzania

41

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

42

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

43

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

44

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

45

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

46

Wisma Aldiron Dirgantara, 2nd Floor, Suite 238-239, Jl. Jend. Gatot Subroto Kav. 72, 12780, Indonesia

67

ERM Worldwide Group Limited

Notes to the financial statements
23. Investment in subsidiaries (continued)
Address
key47

Landmark Tower 19F, 2-2-1 Minatomirai, Nishi-ku, Yokohama, Kanagawa 220-8119, Japan48

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

49

Avenida da Praia Grande, No 409, China Law Building 16/F - B11,Macau50515252, 1st Floor, Jalan SS 21/58, Damansara Utama, Petaling Jaya, Selangor Darul Ehsan 47400, Malaysia
Suite 628, Arcc Offices 6/F, 611 Hledan Centre, Corner of Pyay Road and Hledan Road, Kamayut Township Yangon
Myanmar 11181
Suite 8b, Level 8, Wellesley Centre, 44-52 Wellesley Street, Auckland Central, Auckland, 1010, New Zealand53#10-01, 120 Robinson Road, 068913, Singapore

54

15FL, No. 319, Sec. 2 Dunhua S. Rd., Da'an Dist, Taipei, Taiwan

55

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

56

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

57

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

58

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

59

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

60

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

61

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

62

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

63

Lot 1 Croal Street, Stabroek, Demerara, Georgetown, GY

64

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

65

Vía Ricardo J. Alfaro, Century Tower, Piso 17, Oficina 1716, Panama City, 0832-0588, Panama

66

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

67
68

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

Address

The companies listed below have a statutory accounting period to 31 August or 31 December. All other Group
companies have a statutory accounting period to 31 March.
Country ofincorporation
ERM Brasil Ltda.

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) SARLSenegal

BrownFlynn Ltd.

USAMichael Pisani & Associates, Inc.

USA68