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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
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1960
    Individual (41 offsprings)
    Officer
    2011-11-02 ~ 2013-01-16
    OF - Director → CIF 0
    2013-09-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (78 offsprings)
    2010-07-12 ~ 2022-03-07
    OF - Director → CIF 0
  • 3
    Steenbergen, Michel
    Portfolio Manager born in September 1966
    Individual (23 offsprings)
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 4
    Anderson, Derek Orr
    Director born in July 1964
    Individual (29 offsprings)
    Officer
    2009-06-03 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    Grant, Stewart Chalmers
    Asset Manager born in October 1951
    Individual (60 offsprings)
    Officer
    2016-03-01 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Dryden, Kelvin Matthew
    Born in March 1970
    Individual (14 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Fournis, Erwan Benoit
    Company Director born in September 1972
    Individual (27 offsprings)
    Officer
    2018-12-14 ~ 2019-12-24
    OF - Director → CIF 0
  • 8
    Felton, Michael David
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Johnstone, Benjamin Maurice Edward
    Fund Manager born in November 1982
    Individual (21 offsprings)
    Officer
    2011-11-02 ~ 2012-08-24
    OF - Director → CIF 0
  • 10
    Romagnoli, Mario
    Born in November 1994
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Romagnoli, Mario
    Director born in November 1994
    Individual (4 offsprings)
    2023-07-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 11
    Gill, Kenneth John
    Director born in November 1955
    Individual (29 offsprings)
    Officer
    2007-12-17 ~ 2012-09-24
    OF - Director → CIF 0
  • 12
    Hardwicke, Alexandra Jane
    Solicitor / Legal Director born in November 1978
    Individual (14 offsprings)
    Officer
    2023-12-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 13
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2021-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Kaznacheieva, Nadiia
    Director born in March 1979
    Individual (22 offsprings)
    Officer
    2022-10-19 ~ 2023-07-06
    OF - Director → CIF 0
  • 15
    Coppin, Andrew John
    Commercial Director born in March 1965
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Roshier, Angela Louise
    Director born in January 1975
    Individual (128 offsprings)
    Officer
    2010-10-19 ~ 2021-01-26
    OF - Director → CIF 0
  • 17
    Pearman, Katherine Anne Louise
    Born in October 1961
    Individual (48 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (48 offsprings)
    2017-03-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 18
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (137 offsprings)
    Officer
    2016-11-04 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Murphy, Helen Mary
    Associate Director born in April 1981
    Individual (151 offsprings)
    Officer
    2017-08-21 ~ 2018-12-14
    OF - Director → CIF 0
    2021-01-28 ~ 2021-11-18
    OF - Director → CIF 0
  • 20
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (186 offsprings)
    Officer
    2019-12-24 ~ 2022-10-06
    OF - Director → CIF 0
  • 21
    Ghafoor, Asif
    Director born in November 1970
    Individual (75 offsprings)
    Officer
    2007-10-23 ~ 2013-04-10
    OF - Director → CIF 0
    2013-08-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2010-05-10 ~ 2011-11-02
    OF - Director → CIF 0
  • 23
    Bradbury, Richard George
    Group Commercial Director born in March 1951
    Individual (23 offsprings)
    Officer
    2007-10-23 ~ 2008-05-23
    OF - Director → CIF 0
  • 24
    Turnbull-fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-01-16 ~ 2016-03-01
    OF - Director → CIF 0
    Turnbull-fox, Moira
    Asset Manager born in June 1971
    Individual (89 offsprings)
    2016-03-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Hatcher, Paul James
    Individual (36 offsprings)
    Officer
    2022-03-31 ~ 2023-05-19
    OF - Secretary → CIF 0
  • 26
    Mcneil, Ronald Wallace
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 27
    Cottrell, Keith
    Investment Manager born in June 1955
    Individual (63 offsprings)
    Officer
    2007-10-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 28
    Channon, Martin
    Director born in June 1957
    Individual (37 offsprings)
    Officer
    2007-10-23 ~ 2011-04-04
    OF - Director → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2007-10-05 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 30
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2007-10-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 32
    ALBANY SECRETARIAT LIMITED
    14325732
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Secretary → CIF 0
  • 33
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2007-10-23 ~ 2022-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

E4D&G HOLDCO LIMITED

Period: 2007-10-05 ~ now
Company number: 06391085
Registered name
E4D&G HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E4D&G HOLDCO LIMITED
    Info
    Registered number 06391085
    3rd Floor 3 - 5 Charlotte Street, Manchester, England M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • E4D&G HOLDCO LIMITED
    S
    Registered number 6391085
    3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E4D&G PROJECT CO LIMITED
    06391084
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.