GB · Companies House · Ownership structure

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

Company number SC381518 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.

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Ownership chart

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 4OWNERS · 3OWNERS · 2OWNERS · 1COMPANY40,400 shares219,344,148 shares43,891,688 sharesEJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITEDEJ PARKER TECHNICALSERVICES HOLDINGS…Company SC381518MARCH (GROUP) LIMITEDMARCH (GROUP) LIMITEDCompany SC507737EXPRESS BIDCO LIMITEDEXPRESS BIDCO LIMITEDCompany 14419547EXPRESS HOLDCO LIMITEDEXPRESS HOLDCO LIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

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Company facts

Company number
SC381518
Status
Active
Company type
Private Limited Company
Incorporated
6 July 2010
Registered office
Glasgow
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Group
Shareholder layers
3

Company details from the Companies House register of 1 September 2026.

At a glance

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (5 June 2026) lists 1 shareholder: 1 company.
  • Its ownership runs 3 layers up, through MARCH (GROUP) LIMITED and EXPRESS BIDCO LIMITED.
  • At the top of the chart: EXPRESS HOLDCO LIMITED.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 3 layers

Who owns EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED · statement of 5 June 2026

ShareholderStakeSharesClass
MARCH (GROUP) LIMITED
Company SC507737
—40,400ORDINARY

Layer 2

Shareholders of MARCH (GROUP) LIMITED · statement of 28 September 2024

ShareholderStakeSharesClass
EXPRESS BIDCO LIMITED
Company 14419547
—219,344,148ORDINARY

Layer 3

Shareholders of EXPRESS BIDCO LIMITED · statement of 13 October 2024

ShareholderStakeSharesClass
EXPRESS HOLDCO LIMITED—43,891,688A ORDINARY

People with significant control · 1 current

Who controls EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
March Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
5 June 2018Company · Private Limited Company · Scotland · number Sc507737

Former (1)

NameNature of controlNotifiedCeased
Aliter Capital LlpShares: 75% or more
Voting rights: 75% or more
3 January 20175 June 2018

Officers · 3 current

Who runs EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED

EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
KEHOE, Christopher James PeterDirector25 November 2024BritishEngland
SHINNIE, KevinDirector25 April 2024BritishScotland
WILSON, David MclaughlanDirector3 October 2023BritishUnited Kingdom

Former officers (14)

NameRoleAppointedResigned
DELANEY, JamieSecretary1 September 201014 March 2014
DELANEY, Kathleen AnnSecretary14 March 201419 December 2016
BRIAN REID LTD.Corporate secretary6 July 20101 September 2010
ALLAN, William MacdonaldDirector2 May 201431 January 2017
BEESTON, John KeithDirector31 January 20171 May 2026
BROWN, Greig RonaldDirector12 November 201531 January 2017
DELANEY, Jamie JohnDirector14 March 201420 March 2019
DELANEY, Kathleen AnnDirector2 May 201419 December 2016
DELANEY, Kathleen AnnDirector1 September 201014 March 2014
FRASER, Donald CameronDirector10 June 201518 September 2016
MABBOTT, Stephen GeorgeDirector6 July 20101 September 2010
MOLLOY, Robert JohnDirector31 January 201730 August 2024
ROBERTS, Gregor DuncanDirector25 November 202420 August 2026
ROBERTS, Gregor DuncanDirector18 July 201928 February 2020

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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