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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 31
  • 1
    Hudson, Roger William
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 2
    Webb, Michael David
    Director born in May 1960
    Individual (14 offsprings)
    Officer
    2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Forrest Smith, Richard David
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2009-10-09
    OF - Director → CIF 0
    Forrest-smith, Richard
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2010-12-20 ~ 2013-04-18
    OF - Director → CIF 0
    Forrest-smith, Richard David
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Pollock, David Raymond John
    Chief Executive born in October 1949
    Individual (14 offsprings)
    Officer
    2009-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Torbet, Alastair
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2010-12-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 6
    Luxton, Jack Reginald Wynne
    Finance Director born in September 1951
    Individual (20 offsprings)
    Officer
    2008-08-22 ~ 2011-06-22
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Individual (20 offsprings)
    Officer
    2008-08-22 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 7
    March, John David
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 8
    Brown, Roger Stewart
    Director born in June 1953
    Individual (14 offsprings)
    Officer
    2009-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Hall, Robert Michael
    Company Director born in October 1948
    Individual (11 offsprings)
    Officer
    2009-06-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Fearn, Garry Michael
    Born in October 1950
    Individual (16 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 11
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Hannan, John Stephen
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2009-02-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 14
    Salter, David
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Humphreys, Peter David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 16
    Mckenzie, Malcolm Gordon
    Insurance Director born in December 1947
    Individual (19 offsprings)
    Officer
    2009-06-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 17
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (53 offsprings)
    Officer
    2012-04-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 18
    Burnley, Martyn James
    Director born in January 1953
    Individual (20 offsprings)
    Officer
    2011-03-07 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2009-06-15 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 19
    Guiry, Paul Philip
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 20
    Sharpe, David Victor
    Director born in March 1947
    Individual (10 offsprings)
    Officer
    2009-06-15 ~ 2011-11-24
    OF - Director → CIF 0
  • 21
    Metcalf, David Felton James
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 22
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Rhodes, Charles Joseph
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 24
    Hursthouse, Trevoe George
    Company Director born in August 1943
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 25
    Bromley, Diane
    Individual (8 offsprings)
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 26
    Bratt, Stephen John
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 27
    Foreman, Terence David
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (35 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Hope, Alastair Robert
    Company Director born in July 1948
    Individual (14 offsprings)
    Officer
    2008-08-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 29
    ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) 00143669
    24-26, South Park, Sevenoaks, England
    Active Corporate (123 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ELEMENTAL COSEC LIMITED
    07707780
    27, Old Gloucester Street, London, England
    Active Corporate (7 parents, 49 offsprings)
    Officer
    2014-02-28 ~ 2014-02-28
    OF - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 31
    CS SECRETARIES LIMITED
    - now 03782794 04600034
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (18 parents, 351 offsprings)
    Officer
    2014-08-05 ~ 2015-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EC INSURANCE HOLDINGS LIMITED

Period: 2008-10-16 ~ now
Company number: 06679571
Registered names
EC INSURANCE HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • EC INSURANCE HOLDINGS LIMITED
    Info
    EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
    Registered number 06679571
    Eca Court, 24 - 26 South Park, Sevenoaks, Kent TN13 1DU
    PRIVATE LIMITED COMPANY incorporated on 2008-08-22 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • EC INSURANCE HOLDINGS LIMITED
    S
    Registered number 06679571
    24-25, South Park, Sevenoaks, Kent, England, TN13 1DU
    Private Limited Company in Companies House, Uk
    CIF 1
  • EC INSURANCE HOLDINGS LIMITED
    S
    Registered number 06679571
    24-26, South Park, Sevenoaks, Kent, England, TN13 1DU
    Private Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EC INSURANCE COMPANY LIMITED
    - now 01266206 01534505
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EC INSURANCE SERVICES LIMITED
    - now 01534505 01266206
    ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED - 2015-03-02
    ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
    SEALET LIMITED - 1981-12-31
    Eca Court, 24-26 South Park, Sevenoaks, Kent
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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