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
    Petley, Michael John
    Chief Investment Officer born in March 1965
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ now
    OF - director → CIF 0
    Mr Michael John Petley
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, David Alfred Edward
    Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ now
    OF - director → CIF 0
Ceased 48
  • 1
    Soler, Francisco Angel
    Company Director born in November 1945
    Individual
    Officer
    2012-12-27 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Cator, Albemarle John
    Financial Adviser born in August 1953
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2008-12-29
    OF - director → CIF 0
  • 3
    Jones, Alexander Roderick
    Managing Director born in June 1955
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1994-02-07
    OF - director → CIF 0
    Jones, Alexander Roderick
    Director born in June 1955
    Individual (9 offsprings)
    2004-03-01 ~ 2008-12-29
    OF - director → CIF 0
    Jones, Alexander Roderick
    Businessman born in June 1955
    Individual (9 offsprings)
    2009-12-03 ~ 2011-01-28
    OF - director → CIF 0
    Jones, Alexander Roderick
    Company Director born in June 1955
    Individual (9 offsprings)
    2014-10-23 ~ 2022-01-31
    OF - director → CIF 0
    Jones, Alexander Roderick
    Individual (9 offsprings)
    Officer
    2003-11-28 ~ 2004-02-29
    OF - secretary → CIF 0
  • 4
    Egen, Gregg Michael
    Corporate Finance born in June 1955
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2022-01-31
    OF - director → CIF 0
  • 5
    Hemsley, Oliver Alexander
    Company Director born in September 1962
    Individual (7 offsprings)
    Officer
    2012-12-17 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Stone, Michael John Christopher
    Group Chairman Of Ed & F Man L born in May 1936
    Individual (2 offsprings)
    Officer
    1991-09-25 ~ 1994-02-16
    OF - director → CIF 0
    Stone, Michael John Christopher
    Director born in May 1936
    Individual (2 offsprings)
    1995-07-01 ~ 1995-10-16
    OF - director → CIF 0
    Stone, Michael John Christopher
    Group Chairman born in May 1936
    Individual (2 offsprings)
    1998-11-30 ~ 2004-08-11
    OF - director → CIF 0
  • 7
    Westley, Victoria Jane
    Compliance Officer born in June 1955
    Individual
    Officer
    1995-10-18 ~ 1996-05-28
    OF - director → CIF 0
  • 8
    Romilly, Charles
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
    Romilly, Charles Simon Eric
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2012-07-02
    OF - director → CIF 0
  • 9
    Gardiner, Jason Andrew
    Operations Manager born in April 1963
    Individual
    Officer
    1993-05-12 ~ 1995-03-31
    OF - director → CIF 0
  • 10
    Lester, Nigel Martin
    Businessman born in March 1953
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2008-12-29
    OF - director → CIF 0
  • 11
    Watson, Rupert Michael Colvin
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1995-03-17
    OF - director → CIF 0
  • 12
    Manduca, Charles Victor Falzon Sant
    Businessman born in November 1954
    Individual
    Officer
    2009-12-03 ~ 2011-02-15
    OF - director → CIF 0
    Manduca, Charles Victor
    Individual
    Officer
    2010-06-18 ~ 2010-10-22
    OF - secretary → CIF 0
  • 13
    Thom, Robert Rundell
    Company Director born in May 1922
    Individual
    Officer
    ~ 1992-11-23
    OF - director → CIF 0
  • 14
    Breame, John Alan
    Director born in June 1947
    Individual
    Officer
    2000-03-29 ~ 2001-12-31
    OF - director → CIF 0
  • 15
    Diebel, Michael John
    Individual
    Officer
    2007-06-08 ~ 2010-06-18
    OF - secretary → CIF 0
    2012-03-14 ~ 2014-10-23
    OF - secretary → CIF 0
  • 16
    Depel, Cary Allen
    Compliance Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2008-12-11
    OF - director → CIF 0
  • 17
    Agnew Somerville Bt, Quentin, Sir
    Insurance Consultant born in March 1929
    Individual
    Officer
    1991-09-25 ~ 1994-02-16
    OF - director → CIF 0
  • 18
    Oddy, Robert John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2003-04-30
    OF - director → CIF 0
  • 19
    Thomas, Ann
    Individual
    Officer
    ~ 1994-02-16
    OF - secretary → CIF 0
  • 20
    Hayley, Alec William
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2003-11-28
    OF - director → CIF 0
  • 21
    Chapman, Maria Jane
    Director Private Banking Servi born in May 1963
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2008-12-12
    OF - director → CIF 0
  • 22
    Bailey, Michael Patrick
    Accountant born in April 1958
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-02-16
    OF - director → CIF 0
    Bailey, Michael Patrick
    Individual (1 offspring)
    Officer
    2010-10-22 ~ 2011-04-20
    OF - secretary → CIF 0
  • 23
    Moore, Jane Alison
    Individual
    Officer
    2001-06-29 ~ 2003-11-28
    OF - secretary → CIF 0
  • 24
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2003-11-28
    OF - director → CIF 0
  • 25
    Le Roux, Nathaniel Bernard
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2008-10-14 ~ 2008-11-14
    OF - director → CIF 0
  • 26
    Wheldon, Paul Wilfred
    Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2008-12-29
    OF - director → CIF 0
    Wheldon, Paul Wilfred
    Accountant
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-06-08
    OF - secretary → CIF 0
  • 27
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - director → CIF 0
  • 28
    De Klerk, Willem
    Individual
    Officer
    2014-10-23 ~ 2022-01-31
    OF - secretary → CIF 0
  • 29
    Manduca, Philip Falzon Sant
    Businessman born in May 1958
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2008-12-29
    OF - director → CIF 0
  • 30
    Jaccard, Michel Louis Edouard
    Director born in November 1936
    Individual
    Officer
    1995-02-07 ~ 1995-05-20
    OF - director → CIF 0
  • 31
    Cooper, Stephen John
    Financial Services born in July 1958
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2007-08-06
    OF - director → CIF 0
  • 32
    Moore, Anthony Roger
    Managing Partner born in November 1945
    Individual (5 offsprings)
    Officer
    2000-03-29 ~ 2001-06-26
    OF - director → CIF 0
  • 33
    Pilkington-miksa, Jan Irvine
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2014-10-23
    OF - director → CIF 0
  • 34
    Naughten, Cormac Ronan Aidan
    Sales Director born in April 1973
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-12-29
    OF - director → CIF 0
  • 35
    Wales, Ruth Mabella
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-03-28
    OF - secretary → CIF 0
  • 36
    Mackinnon, Neil John
    Economist born in May 1955
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2009-07-08
    OF - director → CIF 0
  • 37
    Clarke, Alexander Edward Pennant
    Technical Analyst born in July 1933
    Individual
    Officer
    1993-05-12 ~ 2001-06-21
    OF - director → CIF 0
  • 38
    Delves Broughton, Rona Zara, Lady
    Businesswoman born in November 1939
    Individual (13 offsprings)
    Officer
    2009-12-03 ~ 2022-02-25
    OF - director → CIF 0
  • 39
    Petley, Michael John
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    ~ 2008-12-29
    OF - director → CIF 0
    Petley, Michael John
    Chief Investment Officer born in March 1965
    Individual (6 offsprings)
    2011-01-28 ~ 2011-01-28
    OF - director → CIF 0
    Petley, Michael John
    Fund Manager
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2001-06-29
    OF - secretary → CIF 0
  • 40
    John, Antony Gwilym
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2014-05-31
    OF - director → CIF 0
  • 41
    Eadie, Christopher Broun
    Company Director born in April 1964
    Individual
    Officer
    ~ 1991-09-10
    OF - director → CIF 0
  • 42
    Isaacs, Stephen Edward Phineas
    Investment Manager born in December 1961
    Individual (5 offsprings)
    Officer
    2011-03-16 ~ 2012-02-10
    OF - director → CIF 0
    Isaacs, Stephen Edwin Phineas
    Individual (5 offsprings)
    Officer
    2011-04-20 ~ 2012-02-10
    OF - secretary → CIF 0
  • 43
    Stanton-laban, Leslie Gibson
    Marketing born in December 1961
    Individual
    Officer
    ~ 1992-11-23
    OF - director → CIF 0
  • 44
    Royden, John Michael Joseph
    Company Director born in March 1965
    Individual (5 offsprings)
    Officer
    ~ 1998-11-30
    OF - director → CIF 0
    Royden, John Michael Joseph
    Company Director
    Individual (5 offsprings)
    Officer
    1995-03-28 ~ 1998-11-30
    OF - secretary → CIF 0
  • 45
    Broadhurst, Andrew Robert
    Head Of Institutional Services born in April 1967
    Individual
    Officer
    2014-05-20 ~ 2015-09-30
    OF - director → CIF 0
  • 46
    Adamson, Rory Beaton
    Chartered Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    2001-07-13 ~ 2001-12-31
    OF - director → CIF 0
  • 47
    Zucconi, Stefano Vittorio
    Internal Auditor born in February 1965
    Individual (1 offspring)
    Officer
    2002-01-03 ~ 2003-11-28
    OF - director → CIF 0
  • 48
    The 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
30,052 GBP2023-01-01 ~ 2023-12-31
-373,395 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-262,480 GBP2023-01-01 ~ 2023-12-31
-253,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-225,928 GBP2023-01-01 ~ 2023-12-31
-614,034 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-225,928 GBP2023-01-01 ~ 2023-12-31
-614,034 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-225,928 GBP2023-01-01 ~ 2023-12-31
-614,034 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
8,185,000 GBP2023-12-31
8,185,000 GBP2022-12-31
8,185,000 GBP2021-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Retained earnings (accumulated losses)
-16,426,322 GBP2023-12-31
-16,200,394 GBP2022-12-31
-15,586,360 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-225,928 GBP2023-01-01 ~ 2023-12-31
-614,034 GBP2022-01-01 ~ 2022-12-31
Equity
-8,041,322 GBP2023-12-31
-7,815,394 GBP2022-12-31
Debtors
0 GBP2023-12-31
483 GBP2022-12-31
Cash at bank and in hand
614 GBP2023-12-31
7,041 GBP2022-12-31
Current Assets
614 GBP2023-12-31
7,524 GBP2022-12-31
Net Current Assets/Liabilities
-6,893,322 GBP2023-12-31
-5,635,394 GBP2022-12-31
Creditors
Non-current
-1,148,000 GBP2023-12-31
-2,180,000 GBP2022-12-31
Net Assets/Liabilities
-8,041,322 GBP2023-12-31
-7,815,394 GBP2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
736,415 GBP2023-12-31
737,537 GBP2022-12-31
Other Creditors
Current
2,329,203 GBP2023-12-31
2,310,832 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
491,318 GBP2023-12-31
289,549 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
483 GBP2022-12-31
Total Borrowings
Current
3,337,000 GBP2023-12-31
2,305,000 GBP2022-12-31
Non-current
1,148,000 GBP2023-12-31
2,180,000 GBP2022-12-31
Equity
Called up share capital
5,185,000 GBP2023-12-31
5,185,000 GBP2022-12-31
Related profiles found in government register
  • THE ECU GROUP PUBLIC LIMITED COMPANY
    Info
    DATABUSY LIMITED - 1988-12-02
    Registered number 02296619
    Gerald Edelman - Ecu, 73 Cornhill, London EC3V 3QQ
    Public Limited Company incorporated on 1988-09-14 (36 years 8 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
    53, Davies Street, London, Uk, W1K 5JH
    ENGLAND & WALES
    CIF 1
  • THE ECU GROUP PLC
    S
    Registered number 02296619
    20-22 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
  • Upper Flat, 25 Oaklands Road, Bromley
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,094 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved corporate (3 parents)
    Officer
    2014-07-10 ~ 2015-10-20
    CIF 1 - llp-member → ME

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