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
    Beeston, John Keith
    Financial Controller born in September 1974
    Individual (12 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Gregor Duncan
    Cfo born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Kehoe, Christopher James Peter
    Ceo born in February 1972
    Individual (29 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 4
    Wilson, David Mclaughlan
    Company Secretary/Director born in February 1977
    Individual (23 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 5
    Shinnie, Kevin
    Director born in October 1974
    Individual (8 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 6
    MARCH (GROUP) LIMITED - now
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4, Kilmartin Place, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Molloy, Robert John
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2024-08-30
    OF - director → CIF 0
  • 2
    Delaney, Jamie John
    Managing Director born in November 1978
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2019-03-20
    OF - director → CIF 0
    Delaney, Jamie
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-03-14
    OF - secretary → CIF 0
  • 3
    Roberts, Gregor Duncan
    Chief Financial Officer born in September 1975
    Individual (29 offsprings)
    Officer
    2019-07-18 ~ 2020-02-28
    OF - director → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-07-06 ~ 2010-09-01
    OF - director → CIF 0
  • 5
    Fraser, Donald Cameron
    Manager born in November 1956
    Individual (1 offspring)
    Officer
    2015-06-10 ~ 2016-09-18
    OF - director → CIF 0
  • 6
    Allan, William Macdonald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    OF - director → CIF 0
  • 7
    Delaney, Kathleen Ann
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-03-14
    OF - director → CIF 0
    2014-05-02 ~ 2016-12-19
    OF - director → CIF 0
    Delaney, Kathleen Ann
    Individual (3 offsprings)
    Officer
    2014-03-14 ~ 2016-12-19
    OF - secretary → CIF 0
  • 8
    Brown, Greig Ronald
    Director born in March 1971
    Individual (25 offsprings)
    Officer
    2015-11-12 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-07-06 ~ 2010-09-01
    PE - secretary → CIF 0
  • 10
    MARCH (GROUP) LIMITED - now
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    14, Brook's Mews, London, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2017-01-03 ~ 2018-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Previous names
INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
DALZIEL SCOTLAND LIMITED - 2015-06-09
STONEKIRK LIMITED - 2010-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
    Info
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    Registered number SC381518
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow G71 5PH
    Private Limited Company incorporated on 2010-07-06 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
    S
    Registered number Sc381518
    4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LTD
    S
    Registered number Sc381518
    4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.