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
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80, Strand, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Viita, Paul Sears
    Venture Capitalist born in April 1948
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 2
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2014-07-14
    OF - director → CIF 0
  • 3
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - director → CIF 0
  • 4
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual
    Officer
    1992-12-31 ~ 1998-03-31
    OF - director → CIF 0
  • 5
    Wansbrough, David George Rawdon
    Venture Capitalist born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-08-03
    OF - director → CIF 0
  • 6
    Thompson, Edward Frederick Sloan
    Chartered Accountant born in January 1952
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 1999-11-24
    OF - director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (4 offsprings)
    Officer
    ~ 1999-11-24
    OF - secretary → CIF 0
  • 7
    Salkeld, Ian
    Venture Capitalist born in December 1955
    Individual (3 offsprings)
    Officer
    ~ 1994-02-04
    OF - director → CIF 0
  • 8
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    1997-07-17 ~ 2003-02-28
    OF - director → CIF 0
  • 10
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-08-05
    OF - director → CIF 0
  • 11
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-09-30
    OF - director → CIF 0
  • 12
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - director → CIF 0
  • 13
    Baker, Jonathan Peter
    Venture Capitalist born in March 1948
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    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
    80 Strand, London WC2R 0DT
    Private Limited Company incorporated on 1990-01-08 (35 years 5 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
    Brettenham 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
    1 Great Tower Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DE FACTO 2229 LIMITED - 2016-05-27
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    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
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ 2019-01-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2018-07-03 ~ 2020-12-09
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Minster Building 21 Mincing Lane, 4th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-07-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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