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 3
  • 1
    Carson, Christopher Edward
    Finance Director born in October 1981
    Individual (17 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gary Neil
    Company Director born in April 1970
    Individual (27 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Alef, Ann-christin
    Accountant born in August 1987
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Peligry, Luc
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 2
    Struyck, Sheila Alexandra
    Manager born in June 1965
    Individual
    Officer
    2017-05-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Orrill, Martin Robert
    Head Of Energy Technology And Innovation born in April 1959
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 4
    Cresswell, Patrick Nicholas
    Director born in October 1986
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Ruggiero, Fabrizio
    Member Of Management Board And General Manager born in March 1971
    Individual
    Officer
    2015-06-19 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Santiago, Ronald
    Managing Director born in February 1965
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    Williams, Victoria
    Re-Engineering Director born in July 1968
    Individual (45 offsprings)
    Officer
    2015-06-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Wordsworth, Andrew Christopher
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Morris, Christopher James
    Director born in September 1984
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Firth, Alexander Jackson
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 11
    Korvin, Marie-helene
    Head Of Finance Projects born in November 1982
    Individual
    Officer
    2015-06-19 ~ 2019-01-01
    OF - Director → CIF 0
    Korvin, Marie-helene
    Director born in November 1982
    Individual
    2021-11-15 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Warnes, Christopher
    Director born in January 1969
    Individual
    Officer
    2016-07-27 ~ 2017-05-15
    OF - Director → CIF 0
  • 13
    MARY INVESTCO LIMITED - 2015-11-25
    James House, 55 Welford Road, Welford Road, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 14
    L'arche Due Parc, 696 Rue Yves Kermen, 92100 Boulogne-billancourt, France
    Corporate
    Person with significant control
    2019-01-01 ~ 2022-10-20
    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

E-CAR HOLDING LIMITED

Previous name
MARY BIDCO LIMITED - 2015-11-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E-CAR HOLDING LIMITED
    Info
    MARY BIDCO LIMITED - 2015-11-25
    Registered number 09648644
    1 Great Central Square, Leicester LE1 4JS
    Private Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • E-CAR HOLDING LIMITED
    S
    Registered number 09648644
    James House, 55 Welford Road, Leicester, England, LE2 7AR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E-CAR CLUB LTD - 2019-06-03
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    108,931 GBP2015-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.