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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 17
  • 1
    Webster, Andrew Paul
    Tax Consutant born in July 1957
    Individual (48 offsprings)
    Officer
    2001-02-16 ~ 2001-03-14
    OF - Director → CIF 0
  • 2
    Gradwell, Nicholas Charles
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Scatliff, Christopher
    Executive born in June 1943
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    White, Paolina Angela
    Sales Director born in November 1965
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Jones, David Alan Kenneth
    Born in February 1980
    Individual (90 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
    Jones, David Alan Kenneth
    Individual (90 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Hooley, Elizabeth Anne
    Individual (43 offsprings)
    Officer
    2001-02-16 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 7
    Kapp, Thomas David
    Executive Vice Pres born in July 1952
    Individual (2 offsprings)
    Officer
    2003-12-03 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Wotherspoon, Ronald Edward
    Managing Director born in November 1948
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Smithson, Robert Erald
    Individual (20 offsprings)
    Officer
    2001-03-14 ~ 2008-01-18
    OF - Secretary → CIF 0
    2008-02-11 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 10
    Hunter, Ken
    Commercial Director born in February 1961
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2014-12-31
    OF - Director → CIF 0
    Hunter, Ken
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 11
    Kushner, Gordon Peter
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2008-01-18 ~ 2026-02-05
    OF - Director → CIF 0
    Kushner, Gordon Peter
    Attorney
    Individual (11 offsprings)
    Officer
    2008-01-18 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 12
    Sidgmore, John William
    Executive born in April 1951
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Fahey, Michael
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Knee, Martina Wanko
    Attorney born in March 1954
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Jagemann, Paula
    Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Barkas, Peter Hallam
    Development Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2003-06-23
    OF - Director → CIF 0
  • 17
    ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
    - now 05921693 04162072
    ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
    INTERACTIVE PRODUCTS LIMITED - 2007-07-06
    IPUK LIMITED - 2006-09-14
    Eden House, Whisby Way, Lincoln, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ECI SOFTWARE SOLUTIONS LIMITED

Period: 2012-02-10 ~ now
Company number: 04162072
Registered names
ECI SOFTWARE SOLUTIONS LIMITED - now 05921693
AWA 118 LIMITED - 2001-05-21 04162082... (more)
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
    INTERACTIVE PRODUCTS LIMITED - 2012-02-10
    AWA 118 LIMITED - 2012-02-10
    Registered number 04162072
    Eden House, Whisby Road, Lincoln, Lincolnshire LN6 3DG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ECI SOFTWARE SOLUTIONS LIMITED
    S
    Registered number 04162072
    Eden 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
    Eden 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 3
  • 1
    EVOLUTIONX HOLDINGS LIMITED
    12236679
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FUSIONPLUS DATA LIMITED
    09881402
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MERCHANT SYSTEMS GROUP LIMITED
    - now 08430804
    ECOMMONSENSE LIMITED - 2018-09-05
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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