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 3
  • 1
    Chesters, John Nicholas
    Chief Executive born in August 1964
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Robert
    Accountant born in April 1993
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Greenford Depot, Greenford Road, Greenford, Middlesex, England
    Active Corporate (9 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 16
  • 1
    Robinson, Jennifer Isabel Anne
    Finance Director born in December 1965
    Individual
    Officer
    2005-04-28 ~ 2008-01-01
    OF - Director → CIF 0
    Robinson, Jennifer Isabel Anne
    Individual
    Officer
    2001-02-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 2
    Rumun, Malgorzata Anna
    Chartered Accountant born in January 1966
    Individual
    Officer
    2012-06-26 ~ 2015-06-19
    OF - Director → CIF 0
  • 3
    Child, Peter Francis
    Chartered Accountant born in November 1948
    Individual (6 offsprings)
    Officer
    2008-10-30 ~ 2009-05-09
    OF - Director → CIF 0
  • 4
    Sears, Stephen Ashley
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Nandi, Mahua
    Finance And Corporate Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Aubrey-martin, Rhian Mari
    Lawyer born in October 1966
    Individual
    Officer
    2008-06-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Willmington, John Martin Vanderlure, The Reverend
    Director born in July 1945
    Individual
    Officer
    2001-06-21 ~ 2016-04-11
    OF - Director → CIF 0
  • 8
    Waltzer, Dan Chaim
    Director born in June 1973
    Individual
    Officer
    2006-06-28 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Starkie, Wendy Kathleen
    Director born in January 1948
    Individual
    Officer
    2001-06-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Whitty, Anna Maria
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2021-04-29
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2001-02-16
    OF - Nominee Director → CIF 0
  • 12
    Rockley, Allison
    Director born in January 1941
    Individual
    Officer
    2001-06-21 ~ 2010-05-05
    OF - Director → CIF 0
  • 13
    Bond, Andrew Phillip Robert
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ 2008-06-02
    OF - Director → CIF 0
  • 14
    Coulter, Rhona
    Director born in February 1965
    Individual
    Officer
    2001-06-21 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Creasey, Paul Andrew
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2021-12-09
    OF - Director → CIF 0
  • 16
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-16 ~ 2001-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ECT GROUP CIC

Previous names
ECT GROUP COMMUNITY INTEREST COMPANY - 2006-01-24
ECT GROUP LIMITED - 2005-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECT GROUP CIC
    Info
    ECT GROUP COMMUNITY INTEREST COMPANY - 2006-01-24
    ECT GROUP LIMITED - 2005-11-04
    Registered number 04162304
    Greenford Depot, Greenford Road, Greenford, Middlesex UB6 9AN
    Private Limited Company incorporated on 2001-02-16 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ECT GROUP CIC
    S
    Registered number 04162304
    Greenford Depot, Greenford Road, Greenford, Middlesex, England, UB6 9AP
    Limited Company in Companies Registry Of England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASTEURO LTD - 2003-03-17
    Greenford Depot, Greenford Road, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.