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.
Company report
The full company report on EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARCH (GROUP) LIMITED Company SC507737 | — | 40,400 | ORDINARY |
Layer 2
Shareholders of MARCH (GROUP) LIMITED · statement of 28 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXPRESS BIDCO LIMITED Company 14419547 | — | 219,344,148 | ORDINARY |
Layer 3
Shareholders of EXPRESS BIDCO LIMITED · statement of 13 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EXPRESS HOLDCO LIMITED | — | 43,891,688 | A 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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| March Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 June 2018 | Company · Private Limited Company · Scotland · number Sc507737 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aliter Capital Llp | Shares: 75% or more Voting rights: 75% or more | 3 January 2017 | 5 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEHOE, Christopher James Peter | Director | 25 November 2024 | British | England |
| SHINNIE, Kevin | Director | 25 April 2024 | British | Scotland |
| WILSON, David Mclaughlan | Director | 3 October 2023 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELANEY, Jamie | Secretary | 1 September 2010 | 14 March 2014 |
| DELANEY, Kathleen Ann | Secretary | 14 March 2014 | 19 December 2016 |
| BRIAN REID LTD. | Corporate secretary | 6 July 2010 | 1 September 2010 |
| ALLAN, William Macdonald | Director | 2 May 2014 | 31 January 2017 |
| BEESTON, John Keith | Director | 31 January 2017 | 1 May 2026 |
| BROWN, Greig Ronald | Director | 12 November 2015 | 31 January 2017 |
| DELANEY, Jamie John | Director | 14 March 2014 | 20 March 2019 |
| DELANEY, Kathleen Ann | Director | 2 May 2014 | 19 December 2016 |
| DELANEY, Kathleen Ann | Director | 1 September 2010 | 14 March 2014 |
| FRASER, Donald Cameron | Director | 10 June 2015 | 18 September 2016 |
| MABBOTT, Stephen George | Director | 6 July 2010 | 1 September 2010 |
| MOLLOY, Robert John | Director | 31 January 2017 | 30 August 2024 |
| ROBERTS, Gregor Duncan | Director | 25 November 2024 | 20 August 2026 |
| ROBERTS, Gregor Duncan | Director | 18 July 2019 | 28 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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