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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Gilbert, Christopher
    Born in February 1952
    Individual (30 offsprings)
    Officer
    2011-10-14 ~ 2023-06-02
    OF - Director → CIF 0
  • 2
    Redfern, Dominic Robert Nicholas
    Company Director born in September 1965
    Individual (12 offsprings)
    Officer
    2023-06-02 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Nicolson, Don Oag
    Born in May 1960
    Individual (22 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Allner, Andrew James
    Director born in December 1953
    Individual (56 offsprings)
    Officer
    2011-11-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Hadfield, Fiona
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Hadfield, Fiona
    Finance Director born in October 1979
    Individual (7 offsprings)
    2012-08-23 ~ 2015-08-01
    OF - Director → CIF 0
    Hadfield, Fiona
    Individual (7 offsprings)
    Officer
    2011-10-14 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 6
    Harrison, Roy James
    Director born in July 1947
    Individual (82 offsprings)
    Officer
    2011-11-11 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Harber, Ben
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2025-06-29
    OF - Secretary → CIF 0
  • 8
    Sutherland, Candice Marie
    Chief Financial Officer born in November 1982
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2016-09-20
    OF - Director → CIF 0
  • 9
    Albani, Etrur, Dr
    Born in August 1972
    Individual (35 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Albani, Etrur
    Director born in August 1972
    Individual (35 offsprings)
    Officer
    2011-10-14 ~ 2016-09-20
    OF - Director → CIF 0
  • 10
    Jourdan, Paul Arthur
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2013-01-09 ~ 2016-09-20
    OF - Director → CIF 0
  • 11
    Ndoro, Fungai
    Individual (1 offspring)
    Officer
    2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2011-11-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Lyall Grant, Mark Justin, Sir
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2025-03-28
    OF - Director → CIF 0
  • 14
    Bowry, Sanjay
    Company Director born in June 1963
    Individual (11 offsprings)
    Officer
    2023-06-02 ~ 2025-09-05
    OF - Director → CIF 0
  • 15
    Terry, Colin George, Sir
    Director born in August 1943
    Individual (13 offsprings)
    Officer
    2011-11-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 16
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (67 offsprings)
    Officer
    2016-09-20 ~ 2017-05-04
    OF - Director → CIF 0
  • 17
    Shala, Ahmet, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ECO BUILDINGS GROUP PLC

Period: 2023-06-01 ~ now
Company number: 07811256 13774419
Registered names
ECO BUILDINGS GROUP PLC - now 13774419
Standard Industrial Classification
71200 - Technical Testing And Analysis
64209 - Activities Of Other Holding Companies N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • ECO BUILDINGS GROUP PLC
    Info
    FOX MARBLE HOLDINGS PLC - 2023-06-01
    Registered number 07811256
    160 Camden High Street, London NW1 0NE
    PUBLIC LIMITED COMPANY incorporated on 2011-10-14 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ECO BUILDINGS GROUP PLC
    S
    Registered number missing
    160 Camden High Street, Camden High Street, London, England, NW1 0NE
    Public Limited Company
    CIF 1
  • ECO BUILDINGS GROUP PLC
    S
    Registered number 7811256
    160, Camden High Street, London, England, NW1 0NE
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Public Limited Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ECO BUILDINGS OPERATIONS LTD
    - now 13774419
    ECO BUILDINGS GROUP LTD - 2023-06-01
    160 Camden High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FOX MARBLE ASIA LIMITED
    10466759
    160 Camden High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FOX MARBLE LIMITED
    - now 07533264 07377658
    16 FEBRUARY LIMITED - 2011-02-22
    160 Camden High Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FOX MARBLE SPV LTD
    14319317
    160 Camden High Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GULF MARBLE INVESTMENTS (UK) LIMITED
    - now 07248646
    DARK STAR TECHNOLOGIES LIMITED - 2014-07-16
    TWELVE DAYS LIMITED - 2010-05-14
    160 Camden High Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-10 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.