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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 2
  • 1
    Robinson, David Alfred Edward
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Petley, Michael John
    Chief Investment Officer born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael John Petley
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 48
  • 1
    Westley, Victoria Jane
    Compliance Officer born in June 1955
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1996-05-28
    OF - Director → CIF 0
  • 2
    Hayley, Alec William
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Broadhurst, Andrew Robert
    Head Of Institutional Services born in April 1967
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Pilkington-miksa, Jan Irvine
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 5
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Agnew Somerville Bt, Quentin, Sir
    Insurance Consultant born in March 1929
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1994-02-16
    OF - Director → CIF 0
  • 7
    Bailey, Michael Patrick
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2011-02-16
    OF - Director → CIF 0
    Bailey, Michael Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 8
    Delves Broughton, Rona Zara, Lady
    Businesswoman born in November 1939
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Chapman, Maria Jane
    Director Private Banking Servi born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Oddy, Robert John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-13 ~ 2003-04-30
    OF - Director → CIF 0
  • 11
    Gardiner, Jason Andrew
    Operations Manager born in April 1963
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Manduca, Charles Victor Falzon Sant
    Businessman born in November 1954
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2011-02-15
    OF - Director → CIF 0
    Manduca, Charles Victor
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 13
    Egen, Gregg Michael
    Corporate Finance born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Eadie, Christopher Broun
    Company Director born in April 1964
    Individual
    Officer
    icon of calendar ~ 1991-09-10
    OF - Director → CIF 0
  • 15
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 16
    Diebel, Michael John
    Individual
    Officer
    icon of calendar 2007-06-08 ~ 2010-06-18
    OF - Secretary → CIF 0
    icon of calendar 2012-03-14 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 17
    Stone, Michael John Christopher
    Group Chairman Of Ed & F Man L born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ 1994-02-16
    OF - Director → CIF 0
    Stone, Michael John Christopher
    Director born in May 1936
    Individual (2 offsprings)
    icon of calendar 1995-07-01 ~ 1995-10-16
    OF - Director → CIF 0
    Stone, Michael John Christopher
    Group Chairman born in May 1936
    Individual (2 offsprings)
    icon of calendar 1998-11-30 ~ 2004-08-11
    OF - Director → CIF 0
  • 18
    Stanton-laban, Leslie Gibson
    Marketing born in December 1961
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 19
    Cooper, Stephen John
    Financial Services born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2007-08-06
    OF - Director → CIF 0
  • 20
    John, Antony Gwilym
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Depel, Cary Allen
    Compliance Officer born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-12-11
    OF - Director → CIF 0
  • 22
    Le Roux, Nathaniel Bernard
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 23
    Jones, Alexander Roderick
    Managing Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1994-02-07
    OF - Director → CIF 0
    Jones, Alexander Roderick
    Director born in June 1955
    Individual (9 offsprings)
    icon of calendar 2004-03-01 ~ 2008-12-29
    OF - Director → CIF 0
    Jones, Alexander Roderick
    Businessman born in June 1955
    Individual (9 offsprings)
    icon of calendar 2009-12-03 ~ 2011-01-28
    OF - Director → CIF 0
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (9 offsprings)
    icon of calendar 2014-10-23 ~ 2022-01-31
    OF - Director → CIF 0
    Jones, Alexander Roderick
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 24
    Soler, Francisco Angel
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2012-12-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Thomas, Ann
    Individual
    Officer
    icon of calendar ~ 1994-02-16
    OF - Secretary → CIF 0
  • 26
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Watson, Rupert Michael Colvin
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-12 ~ 1995-03-17
    OF - Director → CIF 0
  • 28
    Wales, Ruth Mabella
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-16 ~ 1995-03-28
    OF - Secretary → CIF 0
  • 29
    Naughten, Cormac Ronan Aidan
    Sales Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 30
    Zucconi, Stefano Vittorio
    Internal Auditor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-03 ~ 2003-11-28
    OF - Director → CIF 0
  • 31
    Hemsley, Oliver Alexander
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Thom, Robert Rundell
    Company Director born in May 1922
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Director → CIF 0
  • 33
    Breame, John Alan
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Cator, Albemarle John
    Financial Adviser born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 35
    Wheldon, Paul Wilfred
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2008-12-29
    OF - Director → CIF 0
    Wheldon, Paul Wilfred
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 36
    Manduca, Philip Falzon Sant
    Businessman born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-12-29
    OF - Director → CIF 0
  • 37
    Isaacs, Stephen Edwin Phineas
    Investment Manager born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-02-10
    OF - Director → CIF 0
    Isaacs, Stephen Edwin Phineas
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 38
    Royden, John Michael Joseph
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
    Royden, John Michael Joseph
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 39
    Mackinnon, Neil John
    Economist born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 40
    De Klerk, Willem
    Individual
    Officer
    icon of calendar 2014-10-23 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 41
    Moore, Anthony Roger
    Managing Partner born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-06-26
    OF - Director → CIF 0
  • 42
    Petley, Michael John
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-12-29
    OF - Director → CIF 0
    Petley, Michael John
    Chief Investment Officer born in March 1965
    Individual (6 offsprings)
    icon of calendar 2011-01-28 ~ 2011-01-28
    OF - Director → CIF 0
    Petley, Michael John
    Fund Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 43
    Adamson, Rory Beaton
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Clarke, Alexander Edward Pennant
    Technical Analyst born in July 1933
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2001-06-21
    OF - Director → CIF 0
  • 45
    Jaccard, Michel Louis Edouard
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 1995-05-20
    OF - Director → CIF 0
  • 46
    Romilly, Charles
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
    Romilly, Charles Simon Eric
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2012-07-02
    OF - Director → CIF 0
  • 47
    Lester, Nigel Martin
    Businessman born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 48
    icon of addressThe Basement, 89 Ravenscourt Road, London
    Corporate
    Officer
    2008-12-29 ~ 2009-12-03
    PE - Director → CIF 0
parent relation
Company in focus

THE ECU GROUP PUBLIC LIMITED COMPANY

Previous name
DATABUSY LIMITED - 1988-12-02
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-17,506 GBP2024-01-01 ~ 2024-12-31
30,052 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-262,400 GBP2024-01-01 ~ 2024-12-31
-262,480 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-279,906 GBP2024-01-01 ~ 2024-12-31
-225,928 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-279,906 GBP2024-01-01 ~ 2024-12-31
-225,928 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-279,906 GBP2024-01-01 ~ 2024-12-31
-225,928 GBP2023-01-01 ~ 2023-12-31
Cash at bank and in hand
254 GBP2024-12-31
614 GBP2023-12-31
Net Current Assets/Liabilities
-8,321,228 GBP2024-12-31
-6,893,322 GBP2023-12-31
Net Assets/Liabilities
-8,321,228 GBP2024-12-31
-8,041,322 GBP2023-12-31
Equity
Called up share capital
8,185,000 GBP2024-12-31
8,185,000 GBP2023-12-31
8,185,000 GBP2022-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-16,706,228 GBP2024-12-31
-16,426,322 GBP2023-12-31
-16,200,394 GBP2022-12-31
Equity
-8,321,228 GBP2024-12-31
-8,041,322 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-279,906 GBP2024-01-01 ~ 2024-12-31
-225,928 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
740,376 GBP2024-12-31
736,415 GBP2023-12-31
Other Creditors
Current
2,329,203 GBP2024-12-31
2,329,203 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
766,903 GBP2024-12-31
491,318 GBP2023-12-31
Creditors
Current
8,321,482 GBP2024-12-31
6,893,936 GBP2023-12-31
Total Borrowings
Current
4,485,000 GBP2024-12-31
3,337,000 GBP2023-12-31
Non-current
0 GBP2024-12-31
1,148,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
80 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400,000 shares2024-12-31
3,400,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
20 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,325,000 shares2024-12-31
12,325,000 shares2023-12-31
Equity
Called up share capital
5,185,000 GBP2024-12-31
5,185,000 GBP2023-12-31
Related profiles found in government register
  • THE ECU GROUP PUBLIC LIMITED COMPANY
    Info
    DATABUSY LIMITED - 1988-12-02
    Registered number 02296619
    icon of address17 Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Public Limited Company incorporated on 1988-09-14 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • THE ECU GROUP PLC
    S
    Registered number 2296619
    icon of address53, Davies Street, London, Uk, W1K 5JH
    ENGLAND & WALES
    CIF 1
  • THE ECU GROUP PLC
    S
    Registered number 02296619
    icon of address20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUpper Flat, 25 Oaklands Road, Bromley
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,094 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2015-10-20
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.