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 3
  • 1
    Shuttleworth, Philip
    Finance Director born in November 1967
    Individual (19 offsprings)
    Officer
    1999-12-20 ~ now
    OF - director → CIF 0
    Shuttleworth, Philip
    Individual (19 offsprings)
    Officer
    1999-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    80, Strand, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-07-08 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    COPYUNIQUE LIMITED - 2001-07-04
    80, Strand, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2014-07-14
    OF - director → CIF 0
  • 2
    Tudge, Stephen John
    Investment Manager born in January 1965
    Individual (6 offsprings)
    Officer
    1998-05-14 ~ 2003-02-28
    OF - director → CIF 0
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    2003-08-05 ~ 2014-07-14
    OF - director → CIF 0
  • 3
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1998-12-31
    OF - director → CIF 0
  • 4
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 5
    Brooks, Janet Kim
    Fund Manager born in November 1962
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 2007-09-30
    OF - director → CIF 0
  • 6
    Wansbrough, David George Rawdon
    Venture Capitalist born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-08-03
    OF - director → CIF 0
  • 7
    Pollard, James Simon
    Venture Capitalist born in February 1961
    Individual
    Officer
    2000-01-01 ~ 2003-07-31
    OF - director → CIF 0
  • 8
    Stewart, James
    Venture Capitalist born in January 1960
    Individual (2 offsprings)
    Officer
    2001-07-24 ~ 2003-02-28
    OF - director → CIF 0
  • 9
    Thompson, Edward Frederick Sloan
    Finance Director born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-11-24
    OF - director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (4 offsprings)
    Officer
    ~ 1999-11-24
    OF - secretary → CIF 0
  • 10
    Salkeld, Ian
    Venture Capitalist born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 11
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 2014-03-31
    OF - director → CIF 0
  • 12
    Jobson, Andrew Paul
    Venture Capitalist born in July 1945
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 13
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    ~ 2003-02-28
    OF - director → CIF 0
  • 14
    Bendel, David Neil
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1997-09-01
    OF - director → CIF 0
  • 15
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-08-05
    OF - director → CIF 0
  • 16
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 17
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2013-07-14
    OF - director → CIF 0
  • 18
    Baker, Jonathan Peter
    Venture Capitalist born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 19
    Banham, John Michael Middlecott, Sir
    Chairman And Director born in August 1940
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    OF - director → CIF 0
parent relation
Company in focus

ECI VENTURES LIMITED

Previous names
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ECI VENTURES LIMITED
    Info
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    Registered number 02163067
    80 Strand, London WC2R 0DT
    Private Limited Company incorporated on 1987-09-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ECI VENTURES LIMITED
    S
    Registered number 2163067
    80, Strand, London, England, WC2R 0DT
    CIF 1
  • ECI VENTURES LIMITED
    S
    Registered number 02163067
    80, Strand, London, England, WC2R 0DT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    80 Strand, London, England
    Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    CIF 1 - llp-designated-member → ME
  • 2
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.