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.
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Ash, Mark
Chief Executive born in August 1975Individual (5 offsprings)Officer
2025-02-20 ~ nowOF - Director → CIF 0 - 2
New Brook Buildings, 16 Great Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)8,034,000 GBP2023-05-31Person with significant control 2016-11-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Morton, Adizatu
Company SecretaryIndividualOfficer 2005-09-27 ~ 2023-04-28OF - Secretary → CIF 0 - 2
Shaw, Andrew Boris
Company Director born in August 1967Individual (2 offsprings)Officer 2013-08-01 ~ 2025-02-20OF - Director → CIF 0 - 3
Major, Richard Edward John
Chartered Accountant born in February 1946IndividualOfficer ~ 2000-09-14OF - Director → CIF 0Major, Richard Edward John
IndividualOfficer ~ 2000-09-14OF - Secretary → CIF 0 - 4
Ridgwell, Ian Scott
Company Director born in September 1949IndividualOfficer 1997-12-10 ~ 2013-09-24OF - Director → CIF 0 - 5
Mann, Ian
Managing Director born in July 1950Individual (4 offsprings)Officer 1996-12-03 ~ 2006-09-30OF - Director → CIF 0Mann, Ian
Individual (4 offsprings)Officer 2000-09-14 ~ 2005-09-27OF - Secretary → CIF 0 - 6
Chesters, Alan
Operations Director Eca born in April 1948Individual (2 offsprings)Officer 1992-12-11 ~ 1996-12-03OF - Director → CIF 0 - 7
Clark, David Stewart
Managing Director born in June 1937IndividualOfficer ~ 1997-06-01OF - Director → CIF 0 - 8
Orr, David Maclean
Director born in November 1930IndividualOfficer ~ 1992-12-11OF - Director → CIF 0
E.C.A. LIMITED
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- Registered number 01529326
E.C.A. LIMITED
InfoNew Brook Buildings 2nd Floor, 16 Great Queen Street, London WC2B 5DGPrivate Limited Company incorporated on 1980-11-20 (44 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0 E.C.A. LIMITED
SRegistered number 0152932616, Great Queen Street, London, England, WC2B 5DGPrivate Limited Company in Companies House, England And WalesCIF 1
- Saxon House, 2-4 Victoria Street, Windsor, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-937,112 GBP2024-03-31Person with significant control 2022-01-18 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
