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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 27
  • 1
    Tomlin, Frederick John
    Divisional Director Constructi born in January 1941
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2006-05-25
    OF - Director → CIF 0
  • 2
    Bloomfield, Michael
    Asc. Director born in March 1939
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 1998-05-27
    OF - Director → CIF 0
  • 3
    Murphy, Edward Ernest
    Director born in February 1936
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    Wilkins, Michael John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Hockey, Michael John
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2023-04-25
    OF - Director → CIF 0
    Mr Michael John Hockey
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 6
    Collinson, Andrew Peter
    Sales Director born in December 1957
    Individual (6 offsprings)
    Officer
    2010-05-27 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Lai, Jacqueline
    Individual (2 offsprings)
    Officer
    2000-06-11 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 8
    Scott, Alexander Hepburn
    Personnel Director born in September 1935
    Individual (3 offsprings)
    Officer
    1997-04-18 ~ 1997-05-29
    OF - Director → CIF 0
  • 9
    Ussher, Martin Francis
    Manager Industrial Relations born in December 1943
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Williams, Richard Brenig
    Chief Executive born in October 1942
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Beaumont, Michael John
    Director Construction born in April 1949
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 1997-10-29
    OF - Director → CIF 0
  • 12
    Billington, David John
    Director born in September 1948
    Individual (11 offsprings)
    Officer
    2006-05-25 ~ 2010-05-27
    OF - Director → CIF 0
  • 13
    Ash, Richard John
    H & S Manager
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 14
    Burt, John
    Executive Director born in February 1937
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 15
    Simpson, John
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr John Simpson
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Bailey, Simon Charles
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ 2025-01-06
    OF - Secretary → CIF 0
  • 17
    Cowan, David Andrew
    Operations Director born in July 1943
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    Mcgill, John Gerard Antony
    Individual (1 offspring)
    Officer
    1999-01-02 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 19
    Lee, Stephen Warwick
    Manager born in April 1950
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2009-03-25
    OF - Director → CIF 0
  • 20
    Rees, Hugh Edward Williams
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2002-09-02
    OF - Director → CIF 0
  • 21
    Hicks, Charles Anthony
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1999-01-02
    OF - Secretary → CIF 0
  • 22
    Garvey, Michael Edwin
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    2002-09-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Williams, Christopher John
    Managing Director born in January 1947
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Rowland, James Arthur
    Managing Director born in June 1937
    Individual (2 offsprings)
    Officer
    1997-04-18 ~ 1999-02-24
    OF - Director → CIF 0
  • 25
    Hunter, Derek
    Director born in November 1947
    Individual (14 offsprings)
    Officer
    2004-05-27 ~ 2012-04-13
    OF - Director → CIF 0
  • 26
    Scrimshaw, Stephen
    Managing Director born in July 1963
    Individual (18 offsprings)
    Officer
    2006-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Higgins, Nigel Alan
    Managing Director born in November 1956
    Individual (35 offsprings)
    Officer
    1997-04-18 ~ 1999-05-07
    OF - Director → CIF 0
parent relation
Company in focus

E.C.I.A. TRUSTEES LIMITED

Period: 1997-04-18 ~ now
Company number: 03355862
Registered name
E.C.I.A. TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
-298 GBP2024-12-31
-298 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-298 GBP2024-12-31
-298 GBP2023-12-31
Equity
-298 GBP2024-12-31
-298 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
298 GBP2024-12-31
298 GBP2023-12-31

  • 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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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