Parental companies, filial companies, and officers of E.C.I.A. TRUSTEES LIMITED

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
Wilkins, Michael John
Director born in March 1962
Individual (4 offsprings)
Officer
2015-01-21 ~ now
OF - Director → CIF 0
2
Simpson, John
Managing Director born in February 1978
Individual (3 offsprings)
Officer
2025-01-07 ~ now
OF - Director → CIF 0
Mr John Simpson
Born in February 1978
Individual (3 offsprings)
Person with significant control
2023-05-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 25

1
Rees, Hugh Edward Williams
Company Director born in October 1939
Individual (1 offspring)
Officer
1998-05-27 ~ 2002-09-02
OF - Director → CIF 0
2
Murphy, Edward Ernest
Director born in February 1936
Individual (2 offsprings)
Officer
1997-04-18 ~ 1998-04-01
OF - Director → CIF 0
3
Burt, John
Executive Director born in February 1937
Individual
Officer
1997-04-18 ~ 2001-05-31
OF - Director → CIF 0
4
Williams, Richard Brenig
Chief Executive born in October 1942
Individual
Officer
1997-04-18 ~ 2004-02-27
OF - Director → CIF 0
5
Rowland, James Arthur
Managing Director born in June 1937
Individual
Officer
1997-04-18 ~ 1999-02-24
OF - Director → CIF 0
6
Higgins, Nigel Alan
Managing Director born in November 1956
Individual (3 offsprings)
Officer
1997-04-18 ~ 1999-05-07
OF - Director → CIF 0
7
Bailey, Simon Charles
Individual (1 offspring)
Officer
2020-04-15 ~ 2025-01-06
OF - Secretary → CIF 0
8
Mcgill, John Gerard Antony
Individual
Officer
1999-01-02 ~ 2000-05-31
OF - Secretary → CIF 0
9
Ussher, Martin Francis
Manager Industrial Relations born in December 1943
Individual (1 offspring)
Officer
2004-05-27 ~ 2008-03-31
OF - Director → CIF 0
10
Billington, David John
Director born in September 1948
Individual (5 offsprings)
Officer
2006-05-25 ~ 2010-05-27
OF - Director → CIF 0
11
Hicks, Charles Anthony
Individual
Officer
1997-04-18 ~ 1999-01-02
OF - Secretary → CIF 0
12
Beaumont, Michael John
Director Construction born in April 1949
Individual
Officer
1997-04-18 ~ 1997-10-29
OF - Director → CIF 0
13
Lee, Stephen Warwick
Manager born in April 1950
Individual
Officer
2002-09-02 ~ 2009-03-25
OF - Director → CIF 0
14
Williams, Christopher John
Managing Director born in January 1947
Individual
Officer
1997-04-18 ~ 1997-12-31
OF - Director → CIF 0
15
Garvey, Michael Edwin
Director born in August 1952
Individual (3 offsprings)
Officer
2002-09-02 ~ 2004-06-30
OF - Director → CIF 0
16
Cowan, David Andrew
Operations Director born in July 1943
Individual
Officer
1998-05-27 ~ 2004-05-27
OF - Director → CIF 0
17
Hockey, Michael John
Managing Director born in August 1950
Individual
Officer
1998-05-27 ~ 2023-04-25
OF - Director → CIF 0
Mr Michael John Hockey
Born in August 1950
Individual
Person with significant control
2016-04-06 ~ 2023-04-25
PE - Has significant influence or control → CIF 0
18
Lai, Jacqueline
Individual
Officer
2000-06-11 ~ 2008-05-12
OF - Secretary → CIF 0
19
Collinson, Andrew Peter
Sales Director born in December 1957
Individual (2 offsprings)
Officer
2010-05-27 ~ 2014-12-18
OF - Director → CIF 0
20
Tomlin, Frederick John
Divisional Director Constructi born in January 1941
Individual (1 offspring)
Officer
2000-07-27 ~ 2006-05-25
OF - Director → CIF 0
21
Hunter, Derek
Director born in November 1947
Individual (3 offsprings)
Officer
2004-05-27 ~ 2012-04-13
OF - Director → CIF 0
22
Scott, Alexander Hepburn
Personnel Director born in September 1935
Individual
Officer
1997-04-18 ~ 1997-05-29
OF - Director → CIF 0
23
Ash, Richard John
H & S Manager
Individual
Officer
2008-05-13 ~ 2020-04-15
OF - Secretary → CIF 0
24
Scrimshaw, Stephen
Managing Director born in July 1963
Individual (9 offsprings)
Officer
2006-05-25 ~ 2008-03-31
OF - Director → CIF 0
25
Bloomfield, Michael
Asc. Director born in March 1939
Individual
Officer
1997-04-18 ~ 1998-05-27
OF - Director → CIF 0

Company in focus

E.C.I.A. TRUSTEES LIMITED

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Net Assets/Liabilities

0 GBP2020-12-31

0 GBP2019-12-31

Equity

0 GBP2020-12-31

0 GBP2019-12-31

E.C.I.A. TRUSTEES LIMITED
Info
Registered number 03355862
5th Floor Broadway House, Tothill Street, London SW1H 9NS
Private Company Limited By Guarantee Without Share Capital incorporated on 1997-04-18 (28 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.