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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 3
  • 1
    Allan, William Macdonald
    Born in August 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr William Macdonald Allan
    Born in August 1960
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Greig Ronald
    Born in March 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Greig Ronald Brown
    Born in March 1971
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Galloway, Andrew Thomas
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Thomas Galloway
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Busby, Andrew James
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2025-01-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALITER CAPITAL LLP


Related profiles found in government register
  • ALITER CAPITAL LLP
    Info
    Registered number OC413075
    icon of address14 Brook's Mews, London W1K 4DG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-03 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ALITER CAPITAL LLP
    S
    Registered number 413075
    icon of address14, Brook's Mews, London, England, W1K 4DG
    CIF 1
  • ALITER CAPITAL LLP
    S
    Registered number OC413075
    icon of address14, Brook's Mews, London, England, W1K 4DG
    CIF 2
  • ALITER CAPITAL LLP
    S
    Registered number OC413075
    icon of address14 Brook's Mews, London, W1K 4DG
    CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 30 - Has significant influence or controlOE
  • 2
    icon of address21 Newton Place, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 27 - Has significant influence or controlOE
  • 3
    icon of address21 Newton Place, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Has significant influence or controlOE
  • 4
    icon of address21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    CIF 28 - Has significant influence or controlOE
  • 5
    icon of address21 Newton Place, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    CIF 29 - Has significant influence or controlOE
  • 6
    icon of address21 Newton Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 39 - Has significant influence or controlOE
  • 7
    icon of address21 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-11 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-01-11 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of address9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or moreOE
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
  • 9
    ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-26
    icon of address14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 10
    ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26
    icon of address14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 11
    icon of address14 Brook's Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 12
    icon of address14 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Right to appoint or remove membersOE
    CIF 31 - Right to surplus assets - 75% or moreOE
  • 13
    icon of address14 Brook's Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-10-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 14
    AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    icon of addressLancaster Park Newborough Road, Needwood, Burton-on-trent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,057,383 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 49 - Right to appoint or remove directorsOE
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of address4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
  • 16
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of addressTreerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 17
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    icon of address4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
  • 18
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    STONEKIRK LIMITED - 2010-09-06
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    icon of address4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 19
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 56 - Ownership of shares – 75% or moreOE
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Right to appoint or remove directorsOE
  • 20
    PEAK42 LIMITED - 2020-03-04
    icon of addressViolet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
    CIF 53 - Right to appoint or remove directorsOE
  • 21
    icon of address4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or moreOE
  • 22
    NO. 17 LEICESTER LIMITED - 1984-02-17
    icon of address24-28 Moor Street, Burton On Trent, Staffs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of shares – 75% or moreOE
  • 23
    icon of addressMotivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 48 - Right to appoint or remove directorsOE
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address33 Hanbury Road Widford Industrial Estate, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,436,677 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 25
    icon of address6a Dukesway, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 43 - Right to appoint or remove directorsOE
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
  • 26
    EVER 1454 LIMITED - 2001-05-15
    SLATER DRIVE SYSTEMS LIMITED - 2009-01-05
    icon of address6a Dukes Way, Low Prudhoe Industrial Estate, Prudhoe, Northumberland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of shares – 75% or moreOE
  • 27
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 28
    RPSMIDCO LIMITED - 2021-04-19
    icon of addressCobra Engineering (uk) Limited, Redmoor Lane, Wisbech, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,011,999 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 42 - Right to appoint or remove directorsOE
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
  • 29
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of shares – 75% or moreOE
  • 30
    W.T. PARKER (GRANTHAM) LIMITED - 2015-10-21
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 31
    NOBLEMEN LIMITED - 1997-09-05
    icon of address24/28 Moor Street, Burton-on-trent, Staffs
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 32
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    icon of address4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    icon of address14 Brook's Mews, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2022-01-21
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ 2019-11-19
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
  • 3
    RAYFERN LIMITED - 2021-03-01
    icon of addressTreerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    icon of address24-28 Moor Street, Burton On Trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 5
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    icon of addressTreerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2017-11-10
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    icon of calendar 2017-01-03 ~ 2017-01-03
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 6
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    icon of address4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-10 ~ 2019-06-10
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    W.T. PARKER LTD. - 2021-03-02
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 8
    GLASSMETER LIMITED - 1998-08-25
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    icon of address24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
  • 9
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    icon of addressUnit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-12 ~ 2018-10-12
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Right to appoint or remove directors as a member of a firm OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 10
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    icon of address4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-03
    CIF 45 - Ownership of shares – 75% or more OE
    icon of calendar 2017-01-03 ~ 2017-01-03
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 11
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER LIMITED - 2003-10-06
    W.T. PARKER GROUP LTD. - 2016-02-24
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
  • 12
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    STONEKIRK LIMITED - 2010-09-06
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    icon of address4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2018-06-05
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 13
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    icon of address24/28 Moor Street, Burton On Trent, Staffs
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-04-21
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    icon of calendar 2017-04-20 ~ 2017-04-21
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
  • 14
    PEAK42 LIMITED - 2020-03-04
    icon of addressViolet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-06-28 ~ 2019-06-28
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 15
    KORRIE ENERGY LTD - 2021-05-19
    icon of addressUnit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2017-01-03
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 16
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    icon of address4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-03 ~ 2023-02-13
    CIF 60 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2017-04-21 ~ 2017-04-21
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 17
    icon of address24-28 Moor Street, Burton Upon Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-04-21
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 18
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    icon of address4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-24 ~ 2019-09-24
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.