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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 21
  • 1
    Brown, David Richard
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Altman, Claire Rose
    Head Of Financial Services born in August 1973
    Individual (6 offsprings)
    Officer
    2018-01-11 ~ 2018-08-01
    OF - Director → CIF 0
  • 3
    Eustace, Timothy
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Nikesh
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Gubler, Kim Elizabeth
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Peter Llewellyn
    Director born in September 1956
    Individual (18 offsprings)
    Officer
    2016-09-28 ~ 2017-07-03
    OF - Director → CIF 0
  • 7
    Agombar, Darren
    Investment Manager born in July 1969
    Individual (12 offsprings)
    Officer
    2016-09-28 ~ 2018-08-01
    OF - Director → CIF 0
    Agombar, Darren
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Smith, Jamie Thomas
    Banker born in December 1975
    Individual (9 offsprings)
    Officer
    2014-12-12 ~ 2017-07-03
    OF - Director → CIF 0
  • 9
    Saville, Ian Leslie
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 10
    Jebson, Paul Stephen
    Part Time Fund Trustee born in August 1955
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Mody, Raj
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Saron, Claire Rose
    Professional Trustee born in August 1973
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Bucksey, Paul Martin
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Darnley, Joanna Claire
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 15
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Bond Street, London, England, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2014-12-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    SMART PENSION LIMITED
    09026697
    136, George Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-12-12 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 18
    KATE JONES CONSULTING LIMITED
    09113408
    Amber Knoll, Wellington Avenue, Virginia Water, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-08-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 20
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03274423... (more)
    100, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2018-01-11 ~ 2023-01-24
    OF - Director → CIF 0
parent relation
Company in focus

EC2 MASTER LIMITED

Period: 2014-12-12 ~ now
Company number: 09352674
Registered name
EC2 MASTER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EC2 MASTER LIMITED
    Info
    Registered number 09352674
    136 George Street, London W1H 5LD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.