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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Griffith, Christopher Neal
    Individual (23 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2000-01-27 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Landsberg, Kenneth William
    Born in April 1958
    Individual (26 offsprings)
    Officer
    1999-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Raffle, Timothy David
    Born in November 1962
    Individual (17 offsprings)
    Officer
    1999-12-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (24 offsprings)
    Officer
    1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 6
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (28 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Brooks, Janet Kim
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2002-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Baker, Jonathan Peter
    Born in March 1948
    Individual (14 offsprings)
    Officer
    1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2002-05-08 ~ 2026-01-31
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (26 offsprings)
    Officer
    1999-11-16 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 10
    Whelan, Sean Patrick
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Dawson, Stephen John Rodgers
    Born in June 1946
    Individual (22 offsprings)
    Officer
    1999-12-08 ~ 2003-08-05
    OF - Director → CIF 0
  • 12
    Thomas, Paul Scott
    Born in June 1957
    Individual (33 offsprings)
    Officer
    1999-11-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-10-25 ~ 1999-11-16
    OF - Nominee Director → CIF 0
  • 14
    ECI PARTNERS LLP
    OC301604
    80, Strand, London, England
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-10-25 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECI GROUP LIMITED

Period: 2001-07-04 ~ now
Company number: 03864830
Registered names
ECI GROUP LIMITED - now
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 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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
  • ECI GROUP LIMITED
    S
    Registered number missing
    80, Strand, London, England, WC2R 0DT
    Limiited Company
    CIF 4
  • ECI GROUP LIMITED
    S
    Registered number 03864830
    80, Strand, London, England, WC2R 0DT
    Corporate in Companies House, England
    CIF 5
    Corporate in Companies House, United Kingdom
    CIF 6
    Limited Company in Companies House, England And Wales
    CIF 7
    Limited Company in England And Wales, England
    CIF 8 CIF 9 CIF 10
    Limited Company in England And Wales, United Kingdom
    CIF 11
    Limited Company in Registrar Of Companies, England
    CIF 12 CIF 13
    Private Limited Company in United Kingdom
    CIF 14
  • ECI GROUP LIMITED
    S
    Registered number 03864830
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Company in England And Wales, England
    CIF 15 CIF 16
  • ECI GROUP LIMITED
    S
    Registered number 03864830
    Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
    Private Company Limited By Shares in United Kingdom
    CIF 17
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ECI 10 FP LIMITED
    SC474729 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ECI 10 GP LIMITED
    SC474728 SC349083
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    ECI 11 FP LIMITED
    SC595125 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ECI 12 FP LIMITED
    SC722342 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ECI 13 FP LIMITED
    SC880016 SC722342... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-02-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    ECI 9 FP LIMITED
    SC349082 SC880016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    ECI 9 GP LIMITED
    SC349083 SC474728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    ECI GENERAL PARTNER LLP
    OC389923
    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
  • 9
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    ECI MANAGEMENT 2 LIMITED
    11319087 11308989
    80 Strand, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-04-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    ECI MANAGEMENT LIMITED
    11308989 11319087
    80 Strand, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-04-13 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    ECI PARTNERS LLP
    OC301604
    80 Strand, London, England
    Active Corporate (41 parents, 65 offsprings)
    Officer
    2003-11-17 ~ now
    CIF 3 - LLP Member → ME
    2002-03-05 ~ 2003-02-28
    CIF 1 - LLP Member → ME
  • 14
    ECI VENTURES GP LIMITED
    - now 02339674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    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
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.