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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 17
  • 1
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (27 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Viita, Paul Sears
    Venture Capitalist born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 3
    Thompson, Edward Frederick Sloan
    Chartered Accountant born in January 1952
    Individual (10 offsprings)
    Officer
    1998-11-20 ~ 1999-11-24
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Individual (10 offsprings)
    Officer
    ~ 1999-11-24
    OF - Secretary → CIF 0
  • 4
    Baker, Jonathan Peter
    Venture Capitalist born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (15 offsprings)
    Officer
    1999-07-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 8
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (17 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Salkeld, Ian
    Venture Capitalist born in December 1955
    Individual (26 offsprings)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (22 offsprings)
    Officer
    ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (31 offsprings)
    Officer
    1997-07-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Hay, Roger Owen
    Venture Capitalist born in July 1943
    Individual (10 offsprings)
    Officer
    1992-12-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (24 offsprings)
    Officer
    1997-07-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Griffith, Christopher Neal
    Born in March 1986
    Individual (21 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Griffith, Christopher Neal
    Individual (21 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 15
    Wansbrough, David George Rawdon
    Venture Capitalist born in September 1942
    Individual (22 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    ECI PARTNERS LLP
    OC301604
    80, Strand, London, England
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 17
    ECI VENTURES LIMITED
    - now 02163067
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80, Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECI VENTURES NOMINEES LIMITED

Period: 1990-03-19 ~ now
Company number: 02457145
Registered names
ECI VENTURES NOMINEES LIMITED - now
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 (36 years 2 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
child relation
Offspring entities and appointments 5
  • 1
    CHARING CROSS TOPCO LIMITED - now
    HAMSARD 3491 LIMITED
    - 2018-06-20 11296776
    1 Great Tower Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ 2018-06-20
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INDIGO IT TOPCO LIMITED
    - now 10151756
    DE FACTO 2229 LIMITED
    - 2016-05-27 10151756
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 2021-12-29
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    MPM TOPCO LIMITED
    10047651
    Floor 2, Trident 3 Trident Business Park, Styal Road, Manchester, England
    Active Corporate (8 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
    NEXUS TOPCO LIMITED
    - now 11296834
    HAMSARD 3494 LIMITED
    - 2018-07-03 11296834
    Horizon Honey Lane, Hurley, Maidenhead, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ 2019-01-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2018-07-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.