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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 4
  • 1
    Jones, Dave
    Born in February 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Kushner, Gordon Peter
    Born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 4
    ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
    INTERACTIVE PRODUCTS LIMITED - 2007-07-06
    IPUK LIMITED - 2006-09-14
    icon of addressEden House, Whisby Way, Lincoln, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Kushner, Gordon Peter
    Attorney
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Jagemann, Paula
    Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Barkas, Peter Hallam
    Development Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2003-06-23
    OF - Director → CIF 0
  • 4
    Webster, Andrew Paul
    Tax Consutant born in July 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 5
    Smithson, Robert Erald
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
    icon of calendar 2008-02-11 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 6
    Wotherspoon, Ronald Edward
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Ken
    Commercial Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2014-12-31
    OF - Director → CIF 0
    Hunter, Ken
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 8
    Gradwell, Nicholas Charles
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    White, Paolina Angela
    Sales Director born in November 1965
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Sidgmore, John William
    Executive born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 11
    Kapp, Thomas David
    Executive Vice Pres born in July 1952
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Hooley, Elizabeth Anne
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 13
    Scatliff, Christopher
    Executive born in June 1943
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Knee, Martina Wanko
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ECI SOFTWARE SOLUTIONS LIMITED

Previous names
ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
AWA 118 LIMITED - 2001-05-21
INTERACTIVE PRODUCTS LIMITED - 2006-09-14
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ECI SOFTWARE SOLUTIONS LIMITED
    Info
    ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
    AWA 118 LIMITED - 2012-02-10
    INTERACTIVE PRODUCTS LIMITED - 2012-02-10
    Registered number 04162072
    icon of addressEden House, Whisby Road, Lincoln, Lincolnshire LN6 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ECI SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 04162072
    icon of addressEden House, Whisby Road, Lincoln, England, LN6 3DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • ECI SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 04162072
    icon of addressEden House, Whisby Road, Lincoln, Lincolnshire, England, LN6 3DG
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -26,385 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    402,624 GBP2022-04-30
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ECOMMONSENSE LIMITED - 2018-09-05
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,026 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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