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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 3
  • 1
    Jones, David
    Individual (43 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Dave
    Born in February 1980
    Individual (10 offsprings)
    Officer
    2015-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Kushner, Gordon Peter
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hunter, Ken
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Wotherspoon, Ronald Edward
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2009-03-31
    OF - Director → CIF 0
    Wotherspoon, Ronald Edward
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 3
    Smithson, Robert Erald
    Individual (6 offsprings)
    Officer
    2006-09-01 ~ 2007-06-27
    OF - Secretary → CIF 0
    2007-08-07 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 4
    Kapp, Thomas David
    Company Director born in July 1952
    Individual
    Officer
    2007-07-03 ~ 2009-08-01
    OF - Director → CIF 0
parent relation
Company in focus

ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED

Previous names
  • ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
  • INTERACTIVE PRODUCTS LIMITED - 2007-07-06
    Related registrations: 06316211, 04162072
  • IPUK LIMITED - 2006-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
    Info
    ECI2 EUROPE HOLDINGS LIMITED - 2012-02-21
    INTERACTIVE PRODUCTS LIMITED - 2012-02-21
    IPUK LIMITED - 2012-02-21
    Registered number 05921693
    Eden House, Whisby Road, Lincoln, Lincolnshire LN6 3DG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ECI SOFTWARE SOLUTIONS EUROPE HOLDINGS LIMITED
    S
    Registered number 05921693
    Eden House, Whisby Way, Lincoln, United Kingdom, LN6 3LQ
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED - 2012-02-10
    INTERACTIVE PRODUCTS LIMITED - 2006-09-14
    Related registrations: 05921693, 06316211
    AWA 118 LIMITED - 2001-05-21
    Eden House, Whisby Road, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.