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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 13
  • 1
    Wallace, Andrew Paul, Mr.
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Stephen William Spencer
    Born in August 1959
    Individual (83 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Born in December 1963
    Individual (143 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 4
    Vickers, Jonathan Glyn
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2010-06-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Arthur, Roy Neil
    Born in December 1948
    Individual (184 offsprings)
    Officer
    2011-04-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (78 offsprings)
    Officer
    2010-07-30 ~ 2011-04-04
    OF - Director → CIF 0
  • 7
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED 04652686 04652675... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 9
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED 04652675 04652686... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (8 parents, 45 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    OF - Director → CIF 0
  • 10
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    2010-06-02 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 11
    TMF TRUSTEE LIMITED
    03814168
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (40 parents, 70 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
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 13
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    100, Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EC FINANCE PLC

Period: 2010-05-26 ~ now
Company number: 07193648
Registered names
EC FINANCE PLC - now
WELGROVE PLC - 2010-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EC FINANCE PLC
    Info
    WELGROVE PLC - 2010-05-26
    Registered number 07193648
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PUBLIC LIMITED COMPANY incorporated on 2010-03-17 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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