logo
explain how to read the page

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 4
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
    Griffith, Christopher Neal
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Shuttleworth, Philip
    Born in November 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address80, Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    icon of address80, Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Thompson, Edward Frederick Sloan
    Chartered Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 1999-11-24
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-24
    OF - Secretary → CIF 0
  • 6
    Viita, Paul Sears
    Venture Capitalist born in April 1948
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    Baker, Jonathan Peter
    Venture Capitalist born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Salkeld, Ian
    Venture Capitalist born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 13
    Wansbrough, David George Rawdon
    Venture Capitalist born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ECI VENTURES NOMINEES LIMITED

Previous name
AIMDATE LIMITED - 1990-03-19
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ECI VENTURES NOMINEES LIMITED
    Info
    AIMDATE LIMITED - 1990-03-19
    Registered number 02457145
    icon of address80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-08 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ECI VENTURES NOMINEES LIMITED
    S
    Registered number 02457145
    icon of addressBrettenham House, Lancaster Place, London, England, WC2E 7EN
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    HAMSARD 3491 LIMITED - 2018-06-20
    icon of address1 Great Tower Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-20 ~ 2018-06-20
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    DE FACTO 2229 LIMITED - 2016-05-27
    icon of addressLowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2021-12-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressFloor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    HAMSARD 3494 LIMITED - 2018-07-03
    icon of addressHorizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-03 ~ 2019-01-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    icon of calendar 2018-07-03 ~ 2020-12-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    icon of address5th Floor, 9 Appold Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-06 ~ 2018-07-17
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.