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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 19
  • 1
    Hawkins, Martin Philip
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Dench, Jon Kenneth
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Peach, David Christopher
    Individual (2 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Leeder, James Joseph
    Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Jupe, Nicholas Mark
    Business Manager born in November 1959
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2015-08-21
    OF - Director → CIF 0
  • 6
    Hayes, Gregory William
    Group Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
    2011-06-13 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Bailey, John Harry
    Lawyer born in August 1945
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Thompson, Simeon John
    Finance Director born in October 1977
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 9
    Genovese, Geoffrey Blaine
    Executive Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Jurgens, Gideon Rudolf Erik
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2015-06-19
    OF - Director → CIF 0
  • 11
    Hillgate Nominees Limited
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 12
    Schrader, Bradley
    Executive born in December 1951
    Individual (3 offsprings)
    Officer
    2006-09-15 ~ 2018-03-30
    OF - Director → CIF 0
  • 13
    Pearce, Margaret Julia
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 14
    Bean, Paul Richard
    Business Manager born in December 1951
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - Director → CIF 0
    Bean, Paul Richard
    Business Manager born in September 1960
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Schoonenberg, Martjin Jan Charles Marie
    Born in August 1977
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Hillgate Secretarial Limited
    Individual (22 offsprings)
    Officer
    2000-04-20 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 17
    Lawson, Gregory John
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 18
    SUN CHEMICAL LTD
    SUN CHEMICAL LIMITED - now 02647054
    MOBILEFOLLOW LIMITED - 1991-11-26
    Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-04-20 ~ 2006-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ECG HOLDINGS (UK) LIMITED

Period: 2000-07-12 ~ now
Company number: 03977440
Registered names
ECG HOLDINGS (UK) LIMITED - now
HILLGATE (141) LIMITED - 2000-05-19 04080305... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECG HOLDINGS (UK) LIMITED
    Info
    WATT GILCHRIST LIMITED - 2000-07-12
    HILLGATE (141) LIMITED - 2000-07-12
    Registered number 03977440
    Albion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ECG HOLDINGS (UK) LTD
    S
    Registered number 3977440
    Albion Mills, Albion Road, Bradford, England, BD10 9TQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARKER WILLIAMS DESIGN LIMITED
    - now 03808015
    PARKER WILLIAMS LIMITED - 1999-07-27
    3rd Floor Voysey House, Barley Mow Passage, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUN BRANDING SOLUTIONS LTD
    - now 00873405
    WATT GILCHRIST LIMITED - 2008-04-19
    GILCHRIST BROS. LIMITED - 2000-09-26
    Albion Mills, Albion Road, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.