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
    Thomas, Michael Lindsay
    Company Director born in December 1970
    Individual (10 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents, 102 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 3
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Person with significant control
    2018-10-22 ~ 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
  • 4
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents, 178 offsprings)
    Officer
    2011-02-03 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Norris, Ivan George
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2010-12-06
    OF - director → CIF 0
  • 2
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2010-12-06 ~ 2012-10-30
    OF - director → CIF 0
  • 3
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    2018-07-12 ~ 2018-09-20
    OF - director → CIF 0
  • 4
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (155 offsprings)
    Officer
    2019-09-02 ~ 2021-07-30
    OF - director → CIF 0
  • 5
    Floyd, Hamish Ramsey
    Finance Director, British Gas New Energy born in December 1974
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2012-10-01
    OF - director → CIF 0
  • 6
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (128 offsprings)
    Officer
    2012-10-01 ~ 2016-06-30
    OF - director → CIF 0
  • 7
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    OF - director → CIF 0
  • 8
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2018-09-20 ~ 2019-09-02
    OF - director → CIF 0
  • 9
    Siber, Jana
    Managing Director born in May 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - director → CIF 0
  • 10
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    2021-07-30 ~ 2021-09-08
    OF - director → CIF 0
  • 11
    Kimber, Jonathan Andrew
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - director → CIF 0
  • 12
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (4 offsprings)
    Officer
    2010-12-06 ~ 2012-02-09
    OF - director → CIF 0
  • 13
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2012-10-01
    OF - director → CIF 0
  • 14
    Johnston, William Peter
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2010-12-06
    OF - director → CIF 0
  • 15
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    2021-09-08 ~ 2022-12-01
    OF - director → CIF 0
  • 16
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    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
parent relation
Company in focus

ECL INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ECL INVESTMENTS LIMITED
    Info
    Registered number 07067577
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2009-11-05 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.