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 6
  • 1
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomson, Craig Alexander
    Company Director born in June 1972
    Individual (32 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcinally, Claire Agnes
    Group Company Director born in December 1976
    Individual (15 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    D'alonzo, Fabio
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2011-12-29 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2013-08-06 ~ 2015-09-12
    OF - Director → CIF 0
    Jones, Sion Laurence
    Individual (55 offsprings)
    Officer
    2013-08-06 ~ 2015-09-12
    OF - Secretary → CIF 0
  • 3
    Groat, Alison
    Company Director born in February 1980
    Individual
    Officer
    2023-11-22 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    2015-08-27 ~ 2017-07-25
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-03-31 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Thorpe Costa, Sophia
    Individual (9 offsprings)
    Officer
    2015-09-12 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 7
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2008-05-12 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 8
    Rickwood, Stephen Peter Ogilvy
    Development Director born in November 1954
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Douglass, Charlotte Sophie Ellen
    Company Director born in December 1978
    Individual (94 offsprings)
    Officer
    2017-07-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 10
    Baxter, Mark
    Associate Director born in March 1972
    Individual (38 offsprings)
    Officer
    2008-05-12 ~ 2011-12-29
    OF - Director → CIF 0
  • 11
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2019-05-14 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Anderson, Derek Orr
    Project Director born in July 1964
    Individual (3 offsprings)
    Officer
    2009-03-17 ~ 2012-07-05
    OF - Director → CIF 0
  • 13
    Gill, Kenneth John
    Managing Director born in November 1955
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2012-07-05
    OF - Director → CIF 0
  • 14
    Jack, Ronald Gilfillan
    Investment Director born in December 1955
    Individual (12 offsprings)
    Officer
    2008-09-05 ~ 2015-03-20
    OF - Director → CIF 0
  • 15
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2008-09-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-02-18
    OF - Director → CIF 0
  • 17
    Smith, David Niall
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2023-11-22
    OF - Director → CIF 0
  • 18
    Christie, Roderick William
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2011-12-29 ~ 2013-08-06
    OF - Director → CIF 0
    Christie, Roderick
    Individual (16 offsprings)
    Officer
    2011-12-29 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 19
    O'brien, Kirsty
    Company Director born in October 1982
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 20
    Radulescu, Daniela
    Individual (9 offsprings)
    Officer
    2020-05-19 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 21
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2008-09-05 ~ 2011-12-29
    OF - Director → CIF 0
  • 22
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2009-11-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 23
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2008-09-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 24
    Scott, Alan Philip
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

E4I HOLDINGS LIMITED

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 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 1
  • Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.