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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 7
  • 1
    Lomas, Garry Neil
    Chartered Accountant born in October 1954
    Individual (28 offsprings)
    Officer
    2003-02-27 ~ 2011-10-17
    OF - Director → CIF 0
    Lomas, Garry Neil
    Individual (28 offsprings)
    Officer
    1993-09-09 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 2
    Tucker, Rita
    Born in June 1955
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Rita Tucker
    Born in June 1955
    Individual (11 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Crispin Huw
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Paul Barry
    Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    ~ 1993-09-08
    OF - Director → CIF 0
    Bird, Paul Barry
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 1993-09-08
    OF - Secretary → CIF 0
  • 5
    Tucker, Barry Malcolm
    Born in February 1955
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Tucker, Barry Malcolm
    Individual (20 offsprings)
    Officer
    ~ 1993-09-09
    OF - Secretary → CIF 0
    Mr Barry Tucker
    Born in February 1955
    Individual (20 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Barry Malcolm Tucker
    Born in February 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Has significant influence or controlCIF 0
  • 6
    Knight, Leslie
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Plant, Robert John
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Plant, Robert John
    Individual (5 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ECP (HOLDINGS) PLC

Period: 1995-01-03 ~ now
Company number: 01924387
Registered names
ECP (HOLDINGS) PLC - now
HIDDENBEST LIMITED - 1985-07-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ECP (HOLDINGS) PLC
    Info
    E.C.P. (HOLDINGS) LIMITED - 1995-01-03
    EURO CAR PARKS LIMITED - 1995-01-03
    HIDDENBEST LIMITED - 1995-01-03
    Registered number 01924387
    30 Dorset Square, London NW1 6QJ
    PUBLIC LIMITED COMPANY incorporated on 1985-06-20 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ECP (HOLDINGS) PLC
    S
    Registered number 01924387
    30, Dorset Square, London, England, NW1 6QJ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EURO CAR PARKS LIMITED
    - now 01270612 NF003496... (more)
    REGSHAW LIMITED - 1993-06-15
    30 Dorset Square, London
    Active Corporate (11 parents)
    Person with significant control
    2026-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.