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
    Shuttleworth, Philip
    Finance Director born in November 1967
    Individual (19 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (19 offsprings)
    Officer
    1999-11-16 ~ 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
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Raffle, Timothy David
    Venture Capatilist born in November 1962
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Brooks, Janet Kim
    Marketing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2002-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Wansbrough, David George Rawdon
    Management Consultant born in September 1942
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    1999-11-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ 2003-08-05
    OF - Director → CIF 0
  • 8
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 9
    Baker, Jonathan Peter
    Consultant born in March 1948
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Banham, John Michael Middlecott, Sir
    Chairman & Director born in August 1940
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECI GROUP LIMITED

Previous name
COPYUNIQUE LIMITED - 2001-07-04
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ECI GROUP LIMITED
    Info
    COPYUNIQUE LIMITED - 2001-07-04
    Registered number 03864830
    80 Strand, London WC2R 0DT
    Private Limited Company incorporated on 1999-10-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ECI GROUP LIMITED
    S
    Registered number missing
    Brettenham House, Lancaster Place, London, WC2E 7EN
    CIF 1
  • ECI GROUP LIMITED
    S
    Registered number 3864830
    80, Strand, London, England, WC2R 0DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    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
  • 5
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    80 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2013-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    80 Strand, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-04-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    80 Strand, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-04-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    80 Strand, London, England
    Active Corporate (27 parents, 265 offsprings)
    Officer
    2003-11-17 ~ now
    CIF 3 - LLP Member → ME
  • 13
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • 80 Strand, London, England
    Active Corporate (27 parents, 265 offsprings)
    Officer
    2002-03-05 ~ 2003-02-28
    CIF 1 - LLP Member → ME

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