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
Whelan, Sean Patrick
Venture Capitalist born in September 1967Individual (27 offsprings)Officer2008-02-19 ~ 2014-07-14OF - Director → CIF 0 - 2
Baker, Jonathan Peter
Consultant born in March 1948Individual (13 offsprings)Officer1999-12-08 ~ 2003-02-19OF - Director → CIF 0 - 3
Shuttleworth, Philip
Born in November 1967Individual (26 offsprings)Officer2002-05-08 ~ 2026-01-31OF - Director → CIF 0Shuttleworth, Philip
Individual (26 offsprings)Officer1999-11-16 ~ 2026-01-31OF - Secretary → CIF 0 - 4
Tudge, Stephen John
Venture Capitalist born in January 1965Individual (27 offsprings)Officer2003-08-05 ~ 2014-07-14OF - Director → CIF 0 - 5
Raffle, Timothy David
Venture Capatilist born in November 1962Individual (15 offsprings)Officer1999-12-08 ~ 2014-07-14OF - Director → CIF 0 - 6
Banham, John Michael Middlecott, Sir
Chairman & Director born in August 1940Individual (32 offsprings)Officer2000-01-27 ~ 2005-11-09OF - Director → CIF 0 - 7
Dawson, Stephen John Rodgers
Venture Capitalist born in June 1946Individual (22 offsprings)Officer1999-12-08 ~ 2003-08-05OF - Director → CIF 0 - 8
Thomas, Paul Scott
Venture Capitalist born in June 1957Individual (31 offsprings)Officer1999-11-16 ~ 2003-02-28OF - Director → CIF 0 - 9
Landsberg, Kenneth William
Venture Capitalist born in April 1958Individual (24 offsprings)Officer1999-11-16 ~ 2014-03-31OF - Director → CIF 0 - 10
Griffith, Christopher Neal
Born in March 1986Individual (21 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0Griffith, Christopher Neal
Individual (21 offsprings)Officer2025-10-13 ~ nowOF - Secretary → CIF 0 - 11
Brooks, Janet Kim
Marketing Director born in November 1962Individual (10 offsprings)Officer2002-05-08 ~ 2007-09-30OF - Director → CIF 0 - 12
Wansbrough, David George Rawdon
Management Consultant born in September 1942Individual (22 offsprings)Officer1999-12-08 ~ 2003-02-19OF - Director → CIF 0 - 13
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Equity (Company account)2 GBP2022-12-31Officer1999-10-25 ~ 1999-11-16OF - Nominee Secretary → CIF 0 - 14
ECI PARTNERS LLP
OC30160480, Strand, London, EnglandActive Corporate (40 parents, 63 offsprings)Officer2014-07-08 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 15
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46629 offsprings)Equity (Company account)100 GBP2022-12-31Officer1999-10-25 ~ 1999-11-16OF - Nominee Director → CIF 0
Company in focus
ECI GROUP LIMITED
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
InfoCOPYUNIQUE LIMITED - 2001-07-04Registered number 0386483080 Strand, London WC2R 0DTPRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0ECI GROUP LIMITED
SRegistered number missingBrettenham House, Lancaster Place, London, WC2E 7ENCIF 1ECI GROUP LIMITED
SRegistered number 386483080, Strand, London, England, WC2R 0DTCIF 2 CIF 3
Offspring entities and appointments
14
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2018-04-23 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 450 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2022-02-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7
ECI GENERAL PARTNER LLP
OC38992380 Strand, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OEOfficer2013-12-16 ~ nowCIF 2 - LLP Designated Member → ME - 1080 Strand, London, EnglandActive Corporate (4 parents, 7 offsprings)Person with significant control2018-04-19 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 1180 Strand, London, EnglandActive Corporate (7 parents, 7 offsprings)Person with significant control2018-04-13 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 12
ECI PARTNERS LLP
OC30160480 Strand, London, EnglandActive Corporate (40 parents, 63 offsprings)Officer2003-11-17 ~ nowCIF 3 - LLP Member → ME2002-03-05 ~ 2003-02-28CIF 1 - LLP Member → ME - 13SORTVIEW LIMITED - 1989-09-041 More London Place, LondonDissolved Corporate (16 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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