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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
Active 8
  • 1
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (41 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Ronald Wallace
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Felton, Michael David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Romagnoli, Mario
    Born in November 1994
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Gill, Kenneth John
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2013-04-10
    OF - Director → CIF 0
    2013-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2011-11-02 ~ 2013-01-16
    OF - Director → CIF 0
    2013-09-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (1 offspring)
    Officer
    2023-12-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 6
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (71 offsprings)
    Officer
    2019-12-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (14 offsprings)
    Officer
    2017-08-21 ~ 2018-12-14
    OF - Director → CIF 0
    2021-01-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 9
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (18 offsprings)
    Officer
    2016-11-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Mcneil, Ronald Wallace
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ 2024-07-11
    OF - Director → CIF 0
  • 12
    Bradbury, Richard George
    Group Commercial Director born in February 1951
    Individual
    Officer
    2007-10-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 13
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    2013-01-16 ~ 2016-03-01
    OF - Director → CIF 0
    2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2011-01-02 ~ 2012-08-24
    OF - Director → CIF 0
  • 15
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 16
    Romagnoli, Mario
    Director born in November 1994
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 17
    Channon, Martin
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual
    Officer
    2022-10-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 19
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 20
    Coppin, Andrew John
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2021-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Steenbergen, Michel
    Portfolio Manager born in September 1966
    Individual
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 23
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    Officer
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 24
    Roshier, Angela Louise
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2010-10-19 ~ 2021-01-26
    OF - Director → CIF 0
  • 25
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2019-12-24
    OF - Director → CIF 0
  • 26
    Anderson, Derek Orr
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 27
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-05 ~ 2007-10-23
    PE - Director → CIF 0
  • 28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2007-10-23 ~ 2022-03-23
    PE - Secretary → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2007-10-05 ~ 2007-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

E4D&G PROJECT CO LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.

  • E4D&G PROJECT CO LIMITED
    Info
    Registered number 06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.