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 6
  • 1
    Lawson, Gregory John
    Managing Director born in March 1970
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 2
    Pearce, Margaret Julia
    Individual (3 offsprings)
    Officer
    2006-12-19 ~ now
    OF - secretary → CIF 0
  • 3
    Schoonenberg, Martjin Jan Charles Marie
    General Counsel born in August 1977
    Individual (13 offsprings)
    Officer
    2015-06-19 ~ now
    OF - director → CIF 0
  • 4
    Hawkins, Martin Philip
    Managing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 5
    Dench, Jon Kenneth
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2025-01-14 ~ now
    OF - director → CIF 0
  • 6
    SUN CHEMICAL LIMITED - now
    MOBILEFOLLOW LIMITED - 1991-11-26
    Sun Chemical Ltd, 3 High View Road, South Normanton, Derbyshire, England
    Corporate (6 parents, 1 offspring)
    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
Ceased 12
  • 1
    Genovese, Geoffrey Blaine
    Executive Director born in June 1954
    Individual
    Officer
    2000-07-25 ~ 2006-09-15
    OF - director → CIF 0
  • 2
    Schrader, Bradley
    Executive born in December 1951
    Individual
    Officer
    2006-09-15 ~ 2018-03-30
    OF - director → CIF 0
  • 3
    Bailey, John Harry
    Lawyer born in August 1945
    Individual
    Officer
    2000-07-25 ~ 2006-09-14
    OF - director → CIF 0
  • 4
    Thompson, Simeon John
    Finance Director born in October 1977
    Individual
    Officer
    2022-11-15 ~ 2025-01-14
    OF - director → CIF 0
  • 5
    Jurgens, Gideon Rudolf Erik
    Solicitor born in March 1966
    Individual
    Officer
    2006-09-15 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    Hayes, Gregory William
    Group Managing Director born in June 1962
    Individual
    Officer
    2011-06-13 ~ 2011-06-13
    OF - director → CIF 0
    2011-06-13 ~ 2022-04-22
    OF - director → CIF 0
  • 7
    Bean, Paul Richard
    Business Manager born in December 1951
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2011-06-13
    OF - director → CIF 0
    Bean, Paul Richard
    Business Manager born in September 1960
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2022-11-15
    OF - director → CIF 0
  • 8
    Leeder, James Joseph
    Executive Director born in May 1954
    Individual
    Officer
    2000-07-25 ~ 2003-06-05
    OF - director → CIF 0
  • 9
    Hillgate Nominees Limited
    Individual
    Officer
    2000-04-20 ~ 2000-07-25
    OF - nominee-director → CIF 0
  • 10
    Hillgate Secretarial Limited
    Individual
    Officer
    2000-04-20 ~ 2000-07-25
    OF - nominee-director → CIF 0
  • 11
    Jupe, Nicholas Mark
    Business Manager born in November 1959
    Individual
    Officer
    2003-10-17 ~ 2015-08-21
    OF - director → CIF 0
  • 12
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-04-20 ~ 2006-12-19
    PE - secretary → CIF 0
parent relation
Company in focus

ECG HOLDINGS (UK) LIMITED

Previous names
WATT GILCHRIST LIMITED - 2000-07-12
HILLGATE (141) LIMITED - 2000-05-19
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 - 2000-05-19
    Registered number 03977440
    Albion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 2
  • 1
    PARKER WILLIAMS LIMITED - 1999-07-27
    3rd Floor Voysey House, Barley Mow Passage, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WATT GILCHRIST LIMITED - 2008-04-19
    GILCHRIST BROS. LIMITED - 2000-09-26
    Albion Mills, Albion Road, Bradford, West Yorkshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.