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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 6
  • 1
    Kirton, Richard Bruce
    Chief Executive born in October 1956
    Individual (33 offsprings)
    Officer
    2008-09-16 ~ 2020-02-29
    OF - Director → CIF 0
    Kirton, Richard Bruce
    Chief Executive
    Individual (33 offsprings)
    Officer
    2008-09-16 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 2
    Baker, Helen
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Baker, Helen
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Cogan, Kirsty
    Cheif Operating Officer born in December 1981
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2023-09-21
    OF - Director → CIF 0
    Cogan, Kirsty
    Individual (7 offsprings)
    Officer
    2020-02-29 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 4
    WELPLAN LIMITED
    - now 02782737 03712647
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, Cumbria, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2008-09-16 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 707 offsprings)
    Officer
    2008-09-12 ~ 2008-09-16
    OF - Director → CIF 0
  • 6
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1153 offsprings)
    Officer
    2008-09-12 ~ 2008-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ECI HOLIDAY PAY LIMITED

Period: 2008-09-12 ~ 2025-08-05
Company number: 06696549
Registered name
ECI HOLIDAY PAY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ECI HOLIDAY PAY LIMITED
    Info
    Registered number 06696549
    Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-09-12 and dissolved on 2025-08-05 (16 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.