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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
    Gill, Kenneth John
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2008-05-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2019-05-14 ~ 2022-11-23
    OF - Director → CIF 0
  • 3
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Rickwood, Stephen Peter Ogilvy
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2008-09-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Kirsty
    Company Director born in October 1982
    Individual (150 offsprings)
    Officer
    2014-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (29 offsprings)
    Officer
    2009-03-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 8
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (164 offsprings)
    Officer
    2017-07-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 9
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2008-05-12 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 10
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2008-09-05 ~ 2011-12-29
    OF - Director → CIF 0
  • 11
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2011-12-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2015-08-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 14
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2013-08-06 ~ 2015-09-12
    OF - Director → CIF 0
    Jones, Sion Laurence
    Individual (329 offsprings)
    Officer
    2013-08-06 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 15
    Christie, Roderick William
    Born in October 1958
    Individual (48 offsprings)
    Officer
    2011-12-29 ~ 2013-08-06
    OF - Director → CIF 0
    Christie, Roderick
    Individual (48 offsprings)
    Officer
    2011-12-29 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 16
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2008-05-12 ~ 2011-12-29
    OF - Director → CIF 0
  • 17
    Fletcher, Dylan
    Director born in January 1971
    Individual (51 offsprings)
    Officer
    2008-09-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 18
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-11-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 19
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2020-05-19 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 20
    Groat, Alison
    Company Director born in February 1980
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ 2025-02-19
    OF - Director → CIF 0
  • 21
    Smith, David Niall
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2015-05-22 ~ 2023-11-22
    OF - Director → CIF 0
  • 22
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 23
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-09-05 ~ 2010-02-18
    OF - Director → CIF 0
  • 24
    Thomson, Craig Alexander
    Born in June 1972
    Individual (45 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 25
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-02-28 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 26
    Jack, Ronald Gilfillan
    Born in December 1955
    Individual (79 offsprings)
    Officer
    2008-09-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 27
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 28
    Scott, Alan Philip
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2009-03-24 ~ 2010-11-19
    OF - Director → CIF 0
  • 29
    Mcinally, Claire Agnes
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 30
    Thorpe Costa, Sophia
    Individual (22 offsprings)
    Officer
    2015-09-12 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 31
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2008-09-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    EQUITIX EDUCATION 2 LIMITED
    07844852 06660331
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E4I HOLDINGS LIMITED

Period: 2008-05-12 ~ now
Company number: SC342702
Registered name
E4I HOLDINGS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • E4I HOLDINGS LIMITED
    Info
    Registered number SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • E4I HOLDINGS LIMITED
    S
    Registered number missing
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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