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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 7
  • 1
    Hendry, Hugh
    Cio born in March 1969
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ now
    OF - Director → CIF 0
    Mr Hugh Hendry
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Arengo Jones, Timothy
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Lee, George Matthew
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Dattani, Rohin Dhirendra
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2012-07-06
    OF - Director → CIF 0
  • 5
    Baardsen, Per Espen
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2013-03-18
    OF - Director → CIF 0
  • 6
    Batten, Simon Geoffrey
    Ceo born in March 1969
    Individual (9 offsprings)
    Officer
    2005-03-21 ~ 2010-02-10
    OF - Director → CIF 0
    Batten, Simon Geoffrey
    Individual (9 offsprings)
    Officer
    2005-03-21 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-21 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ECLECTICA SERVICES LIMITED

Period: 2005-03-21 ~ 2018-05-22
Company number: 05400478
Registered name
ECLECTICA SERVICES LIMITED - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • ECLECTICA SERVICES LIMITED
    Info
    Registered number 05400478
    4th Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-21 and dissolved on 2018-05-22 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ECLECTICA SERVICES LIMITED
    S
    Registered number 5400478
    96 Kensington High Street, Kensington High Street, London, England, W8 4SG
    UK
    CIF 1
  • ECLECTICA SERVICES LIMITED
    S
    Registered number 05400478
    96, Kensington High Street, London, United Kingdom, W8 4SG
    Limited Liability Company in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ECLECTICA ASSET MANAGEMENT LLP
    OC312442
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2005-03-30 ~ 2018-05-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.