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
    Wallace, Andrew
    Dcs, Uk, Management born in March 1971
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
  • 2
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 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
  • 3
    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
    Corporate (6 parents, 1097 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-06-02 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2011-04-04 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Husain, Tariq Charles Anthony
    Born in December 1970
    Individual (20 offsprings)
    Officer
    2010-07-30 ~ 2011-04-04
    OF - director → CIF 0
  • 3
    Bowden, Ian Kenneth
    Director born in December 1963
    Individual (45 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    OF - director → CIF 0
  • 4
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-06-02 ~ 2010-07-30
    OF - director → CIF 0
  • 5
    Norton, Stephen William Spencer
    Finance Director born in August 1959
    Individual (18 offsprings)
    Officer
    2016-12-31 ~ 2020-03-31
    OF - director → CIF 0
  • 6
    C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-06-02 ~ 2022-02-22
    PE - secretary → CIF 0
  • 7
    L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED
    100, Wood Street, London, United Kingdom
    Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-17 ~ 2010-06-02
    PE - director → CIF 0
  • 8
    100, Wood Street, London, United Kingdom
    Corporate (7 parents, 396 offsprings)
    Officer
    2010-03-17 ~ 2010-06-02
    PE - secretary → CIF 0
  • 9
    L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
    100, Wood Street, London, United Kingdom
    Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-03-17 ~ 2010-06-02
    PE - director → CIF 0
parent relation
Company in focus

EC FINANCE PLC

Previous name
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 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.