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 4
  • 1
    Fearn, Garry Michael
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2013-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Foreman, Terence David
    Director born in February 1966
    Individual (12 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    Foreman, Terence David
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bratt, Stephen John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)
    24-26, South Park, Sevenoaks, England
    Active Corporate (6 parents, 7 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 - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Brooks, Stephen Thomas
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Hall, Robert Michael
    Company Director born in October 1948
    Individual
    Officer
    2009-06-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    March, John David
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2015-11-04 ~ 2016-09-06
    OF - Director → CIF 0
  • 4
    Mckenzie, Malcolm Gordon
    Insurance Director born in December 1947
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Rhodes, Charles Joseph
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Guiry, Paul Philip
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Webb, Michael David
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Bromley, Diane
    Individual
    Officer
    2015-06-26 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 9
    Salter, David
    Director born in March 1956
    Individual
    Officer
    2018-08-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 10
    Torbet, Alastair
    Director born in March 1962
    Individual
    Officer
    2010-12-20 ~ 2011-06-02
    OF - Director → CIF 0
  • 11
    Pollock, David Raymond John
    Chief Executive born in October 1949
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Hudson, Roger William
    Individual
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 13
    Humphreys, Peter David
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Hannan, John Stephen
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Hursthouse, Trevoe George
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Burnley, Martyn James
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2022-12-31
    OF - Director → CIF 0
    Burnley, Martyn James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 17
    Forrest Smith, Richard David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2009-10-09
    OF - Director → CIF 0
    Forrest-smith, Richard
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-12-20 ~ 2013-04-18
    OF - Director → CIF 0
    Forrest-smith, Richard David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-07-25 ~ 2017-11-28
    OF - Director → CIF 0
  • 18
    Ablett, Timothy Andrew, The Estate Of Mr
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2012-04-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 19
    Sharpe, David Victor
    Director born in March 1947
    Individual
    Officer
    2009-06-15 ~ 2011-11-24
    OF - Director → CIF 0
  • 20
    Brown, Roger Stewart
    Director born in June 1953
    Individual
    Officer
    2009-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Crilley, Mark Stewart
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 22
    Hope, Alastair Robert
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2012-10-26
    OF - Director → CIF 0
  • 23
    Luxton, Jack Reginald Wynne
    Finance Director born in September 1951
    Individual
    Officer
    2008-08-22 ~ 2011-06-22
    OF - Director → CIF 0
    Luxton, Jack Reginald Wynne
    Individual
    Officer
    2008-08-22 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 24
    Richardson, Gavin Austin
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2015-10-06
    OF - Director → CIF 0
  • 25
    Metcalf, David Felton James
    Director born in January 1968
    Individual
    Officer
    2013-01-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 26
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    Fifth Floor, 55 King Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-08-05 ~ 2015-06-26
    PE - Secretary → CIF 0
  • 27
    27, Old Gloucester Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    2,342,653 GBP2023-03-31
    Officer
    2014-02-28 ~ 2014-02-28
    PE - Secretary → CIF 0
    2014-02-28 ~ 2014-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

EC INSURANCE HOLDINGS LIMITED

Previous name
EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 1
  • 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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.