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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 4
  • 1
    Morgan, Crispin Huw
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Tucker, Rita
    Born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Rita Tucker
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Plant, Robert John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Plant, Robert John
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Tucker, Barry Malcolm
    Born in February 1955
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Barry Malcolm Tucker
    Born in February 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Knight, Leslie
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Lomas, Garry Neil
    Chartered Accountant born in October 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2011-10-17
    OF - Director → CIF 0
    Lomas, Garry Neil
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 3
    Bird, Paul Barry
    Accountant born in July 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
    Bird, Paul Barry
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 4
    Tucker, Barry Malcolm
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1993-09-09
    OF - Secretary → CIF 0
    Mr Barry Malcolm Tucker
    Born in February 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ECP (HOLDINGS) PLC

Previous names
HIDDENBEST LIMITED - 1985-07-09
EURO CAR PARKS LIMITED - 1993-06-01
E.C.P. (HOLDINGS) LIMITED - 1995-01-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ECP (HOLDINGS) PLC
    Info
    HIDDENBEST LIMITED - 1985-07-09
    EURO CAR PARKS LIMITED - 1985-07-09
    E.C.P. (HOLDINGS) LIMITED - 1985-07-09
    Registered number 01924387
    icon of address30 Dorset Square, London NW1 6QJ
    PUBLIC LIMITED COMPANY incorporated on 1985-06-20 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.