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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 33
  • 1
    Metcalfe, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2003-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Burge, Philip Michael
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2001-09-08
    OF - Director → CIF 0
  • 3
    Percival, Iain Don Ross
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Brown, Scott Hamilton
    Born in October 1954
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Jack, David Hyslop Edgley
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2001-10-19 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Murdoch, Joseph
    Born in January 1959
    Individual (27 offsprings)
    Officer
    1999-02-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    Macleod, Neil Alexander
    Born in March 1966
    Individual (59 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Moncur, Brian
    Born in September 1953
    Individual (66 offsprings)
    Officer
    2011-02-25 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 9
    Baillie, Rachael
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Maclean, William David
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2000-02-10 ~ 2001-10-26
    OF - Director → CIF 0
  • 11
    Ballantyne, Ray Alexander
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2000-07-25
    OF - Director → CIF 0
  • 12
    Brouwer, Sjoerd Halbe
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2003-03-31
    OF - Director → CIF 0
  • 13
    Martin, Burt Michael
    Born in November 1963
    Individual (54 offsprings)
    Officer
    2003-03-28 ~ 2009-06-03
    OF - Director → CIF 0
  • 14
    Fraser, Iain
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2003-12-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Buckley, Bruce Robert Ashworth
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 1999-10-27
    OF - Director → CIF 0
  • 16
    Rose-garvie, Gemma
    Individual (62 offsprings)
    Officer
    2013-04-18 ~ now
    OF - Secretary → CIF 0
  • 17
    Burgess, Trevor, Dr
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2001-10-26
    OF - Director → CIF 0
  • 18
    Ewen R. Alexander
    Individual (80 offsprings)
    Insolvency
    2015-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Boardman, Angela
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2003-12-31 ~ 2006-01-01
    OF - Director → CIF 0
  • 20
    Prentice, Euan Robertson
    Born in October 1962
    Individual (66 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 21
    Mair, James Henderson
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 22
    Renard, Laurent Francois Marie
    Born in July 1953
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2000-04-26
    OF - Director → CIF 0
  • 23
    Ridley, Peter Mckay
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 24
    Richard, Bennett Martin
    Born in September 1949
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 25
    Fulton, William Gray
    Born in January 1958
    Individual (66 offsprings)
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Individual (66 offsprings)
    Officer
    2003-03-28 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 26
    Sinclair, Gavin
    Born in May 1952
    Individual (40 offsprings)
    Officer
    1999-01-04 ~ 1999-02-05
    OF - Director → CIF 0
  • 27
    Henry, Joseph Claude
    Born in June 1970
    Individual (53 offsprings)
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 28
    Thomson, Julie Mary
    Born in May 1968
    Individual (69 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
  • 29
    Gee, Nicholas Wilding
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2003-03-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Dennis, Alison Jane
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 1999-02-05
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 32
    SHELL CORPORATE SECRETARY LIMITED
    - now 00289003
    SLADES TRUST LIMITED - 2001-02-28
    Shell Centre, London
    Active Corporate (22 parents, 321 offsprings)
    Officer
    2001-10-31 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E2 TECH LIMITED

Period: 1999-02-03 ~ 2016-02-24
Company number: 03683453
Registered names
E2 TECH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-17
Due to be dissolved on 2016-02-24
ALTERIMPORT LIMITED - 1999-02-03
Standard Industrial Classification
99999 - Dormant Company

  • E2 TECH LIMITED
    Info
    ALTERIMPORT LIMITED - 1999-02-03
    Registered number 03683453
    Weatherford Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 and dissolved on 2016-02-24 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.