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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 23
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Griffith, Christopher Neal
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Bendel, David Neil
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1995-09-06 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    1992-07-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 4
    Thompson, Edward Frederick Sloan
    Born in January 1952
    Individual (10 offsprings)
    Officer
    (before 1992-01-09) ~ 1999-11-24
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (10 offsprings)
    Officer
    (before 1992-01-09) ~ 1999-11-24
    OF - Secretary → CIF 0
  • 5
    Jobson, Andrew Paul
    Born in July 1945
    Individual (5 offsprings)
    Officer
    (before 1992-01-09) ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Stewart, James
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2001-07-24 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Landsberg, Kenneth William
    Born in April 1958
    Individual (26 offsprings)
    Officer
    (before 1992-01-09) ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Raffle, Timothy David
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Pollard, James Simon
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (24 offsprings)
    Officer
    (before 1992-01-09) ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Tudge, Stephen John
    Investment Manager born in January 1965
    Individual (28 offsprings)
    Officer
    1998-05-14 ~ 2003-02-28
    OF - Director → CIF 0
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (28 offsprings)
    2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    Brooks, Janet Kim
    Born in November 1962
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Baker, Jonathan Peter
    Born in March 1948
    Individual (14 offsprings)
    Officer
    (before 1992-01-09) ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Salkeld, Ian
    Born in December 1955
    Individual (30 offsprings)
    Officer
    (before 1992-01-09) ~ 1994-02-04
    OF - Director → CIF 0
  • 15
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    1999-12-20 ~ 2026-01-31
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (26 offsprings)
    Officer
    1999-12-20 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 16
    Whelan, Sean Patrick
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2008-02-19 ~ 2013-07-14
    OF - Director → CIF 0
  • 17
    Dawson, Stephen John Rodgers
    Born in June 1946
    Individual (22 offsprings)
    Officer
    (before 1992-01-09) ~ 2003-08-05
    OF - Director → CIF 0
  • 18
    Handley, John Martin
    Born in March 1962
    Individual (59 offsprings)
    Officer
    1996-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Hay, Roger Owen
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1992-01-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 20
    Makey, Martin
    Born in August 1952
    Individual (17 offsprings)
    Officer
    (before 1992-01-09) ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Thomas, Paul Scott
    Born in June 1957
    Individual (33 offsprings)
    Officer
    (before 1992-01-09) ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    ECI PARTNERS LLP
    OC301604
    80, Strand, London, England
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 23
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80, Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECI VENTURES LIMITED

Period: 1989-09-04 ~ now
Company number: 02163067 LP004936
Registered names
ECI VENTURES LIMITED - now LP004936
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 - 1989-09-04
    Registered number 02163067
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1987-09-10 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 2
  • 1
    ECI GENERAL PARTNER LLP
    OC389923
    80 Strand, London, England
    Active Corporate (2 parents)
    Officer
    2013-12-16 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.