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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
Active 3
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
    Griffith, Christopher Neal
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Shuttleworth, Philip
    Born in November 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address80, Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Banham, John Michael Middlecott, Sir
    Chairman & Director born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2005-11-09
    OF - Director → CIF 0
  • 6
    Raffle, Timothy David
    Venture Capatilist born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Brooks, Janet Kim
    Marketing Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2003-08-05
    OF - Director → CIF 0
  • 9
    Baker, Jonathan Peter
    Consultant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 10
    Wansbrough, David George Rawdon
    Management Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2003-02-19
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-25 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of address80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 1 month). 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
    icon of addressBrettenham House, Lancaster Place, London, WC2E 7EN
    CIF 1
  • ECI GROUP LIMITED
    S
    Registered number 3864830
    icon of address80, Strand, London, England, WC2R 0DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of address80 Strand, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2013-12-16 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    WJB (409) LIMITED - 1996-07-30
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    icon of address80 Strand, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address80 Strand, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    icon of address80 Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ now
    CIF 3 - LLP Member → ME
  • 13
    SORTVIEW LIMITED - 1989-09-04
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address80 Strand, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address80 Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-02-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.