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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 4
  • 1
    Roy, Rajarshi, Dr
    Born in January 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    GB GAS HOLDINGS - 1996-07-04
    ERADINE - 1996-06-26
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 67 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Carroll, Nicola
    Company Secretary born in December 1959
    Individual (84 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Smith, Wayne
    Head Of Insulation born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Floyd, Hamish Ramsey
    Finance Director, British Gas New Energy born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Norris, Ivan George
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 5
    Campbell, Justine Michelle
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2018-09-20
    OF - Director → CIF 0
  • 6
    Hodges, Andrew William
    Chartered Secretary born in June 1967
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Siber, Jana
    Managing Director born in May 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Phillips, Stuart David
    Chartered Accountant born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    Thomas, Michael Lindsay
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 11
    Lane, Gearoid Martin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-30
    OF - Director → CIF 0
  • 12
    Kimber, Jonathan Andrew
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 13
    Truesdale, Nevin John
    Finance Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-06 ~ 2012-02-09
    OF - Director → CIF 0
  • 14
    Johnston, William Peter
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2010-12-06
    OF - Director → CIF 0
  • 15
    Dickinson, James Michael
    Company Director born in June 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2021-09-08
    OF - Director → CIF 0
  • 16
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-07-30
    OF - Director → CIF 0
  • 17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECL INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ECL INVESTMENTS LIMITED
    Info
    Registered number 07067577
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.