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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Griffith, Christopher Neal
    Born in March 1986
    Individual (23 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Maughan, Faye
    Born in October 1991
    Individual (5 offsprings)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Dent, Caroline
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2012-06-27 ~ 2026-03-19
    OF - LLP Member → CIF 0
  • 4
    Butler, James Michael
    Born in May 1985
    Individual (27 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Mccreadie, Paul Dominic Ian
    Born in February 1979
    Individual (31 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 6
    Banham, John Michael Middlecott, Sir
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2003-02-28 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 7
    Bailey, Daniel
    Born in March 1988
    Individual (19 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 8
    Danon, David Frederic
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Wrenn, Thomas Laurence
    Born in March 1978
    Individual (30 offsprings)
    Officer
    2007-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Lindsay, Kenneth John
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 11
    Stewart, James
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 12
    Keeley, Mark Daniel
    Born in June 1978
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 13
    Landsberg, Kenneth William
    Born in April 1958
    Individual (26 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    Watt, Christopher John
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Fitzherbert, Toby
    Born in March 1985
    Individual (18 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 16
    Maidan, Isa
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 17
    Raffle, Timothy David
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 18
    Tudge, Stephen John
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 19
    Hayhurst, John Andrew
    Born in June 1970
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Brooks, Janet Kim
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2014-03-14
    OF - LLP Member → CIF 0
  • 21
    Blagborough, Eleanor
    Born in June 1976
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 22
    Chapman, Richard Anthony
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Member → CIF 0
  • 23
    Ewing, David Harry
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Morrill, Laura
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2022-03-14 ~ 2023-06-12
    OF - LLP Member → CIF 0
  • 25
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2002-03-05 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ramsay, Duncan James
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 27
    Moss, George Thomas Edward
    Born in September 1979
    Individual (28 offsprings)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 28
    Whelan, Sean Patrick
    Born in September 1967
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Dawson, Stephen John Rodgers
    Born in June 1946
    Individual (22 offsprings)
    Officer
    2003-02-28 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 30
    Ver Bruggen, Skyler
    Born in May 1991
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Johnstone, Charles Anthony Carlyle
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 32
    Pike, Suzanne Marie
    Born in May 1986
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Nath, Rory
    Born in May 1990
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 34
    Roberts, Stephen Jamie
    Born in December 1983
    Individual (15 offsprings)
    Officer
    2021-01-18 ~ now
    OF - LLP Member → CIF 0
  • 35
    Pearce, Richard
    Born in May 1987
    Individual (1 offspring)
    Officer
    2022-03-14 ~ now
    OF - LLP Member → CIF 0
  • 36
    Bantin, Lewis
    Born in February 1976
    Individual (1 offspring)
    Officer
    2011-06-15 ~ now
    OF - LLP Member → CIF 0
  • 37
    Warren, Christopher Laurence
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2004-11-01 ~ 2019-01-11
    OF - LLP Member → CIF 0
  • 38
    Lytle, Jeremy James Boyd
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Garrood, Joe
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-12-14
    OF - LLP Member → CIF 0
  • 40
    Thomas, Paul Scott
    Born in June 1957
    Individual (33 offsprings)
    Officer
    2002-03-05 ~ 2012-01-03
    OF - LLP Member → CIF 0
  • 41
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80, Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2003-11-17 ~ now
    OF - LLP Member → CIF 0
    2002-03-05 ~ 2003-02-28
    OF - LLP Member → CIF 0
parent relation
Company in focus

ECI PARTNERS LLP

Period: 2002-03-05 ~ now
Company number: OC301604
Registered name
ECI PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ECI PARTNERS LLP
    Info
    Registered number OC301604
    80 Strand, London WC2R 0DT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-03-05 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    80, Strand, London, England, WC2R 0DT
    CIF 1
    LIMITED LIABILITY PARTHERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 2
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE CARDIFF UK
    CIF 3
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    80, Strand, London, England, WC2R 0DT
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 15
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 16
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    80 Strand, London, WC2R 0DT
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES
    CIF 17
  • ECI PARTNERS LLP
    S
    Registered number OC301604
    Brettenham House, Lancaster Place, London, WC2E 7EN
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 18 CIF 19
  • ECI PARTNERS LLP
    S
    Registered number missing
    80, Strand, London, United Kingdom, WC2R 0DT
    Limited Liability Partnership
    CIF 20
  • ECI PARTNERS LLP
    S
    Registered number missing
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Liability Partnership
    CIF 21 CIF 22
  • ECI PARTNERS LLP
    S
    Registered number Ob301604
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Liability Partnership in England & Wales
    CIF 23
  • ECI PARTNERS LLP
    S
    Registered number Oc301603uk
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Liability Partnership in Uk Companies House, England
    CIF 24
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    2nd Floor, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
    Limited Liability Partnership in Companies House, England And Wales
    CIF 25
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    2nd Floor, Brettenham House, Lancaster Place, London, WC2E 7EN
    Limited Liability Partnership in United Kingdom
    CIF 26
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    2nd Floor South, Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Liability Partnership in Companies House, England And Wales
    CIF 27
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 28
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    2nd Floor South, Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
    Limited Liability Partnership in Registrar Of Companies, England And Wales, United Kingdom
    CIF 29
    Llp in Companies House, England And Wales
    CIF 30
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    2nd Floor South, Brettenham House, Lancaster Place, London, WC2E 7EN
    Limited Liability Partnership in Registrar Of Companies, England And Wales, England
    CIF 31 CIF 32 CIF 33 CIF 34 CIF 35
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    80, Strand, London, England, WC2R 0DT
    Limited Liability Partnership in England And Wales, England
    CIF 36
    Limited Liability Partnership in United Kingdom
    CIF 37 CIF 38
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    80 Strand, London, WC2R 0DT
    Limited Liability Partnership in United Kingdom
    CIF 39
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Eci Partners Llp in Companies House, England
    CIF 40
    Limited Liability Partnership in Companies House, England
    CIF 41 CIF 42 CIF 43 CIF 44 CIF 45
    Limited Liability Partnership in Companies House, England And Wales
    CIF 46
    Limited Liability Partnership in England
    CIF 47 CIF 48 CIF 49
    Limited Liability Partnership in England & Wales
    CIF 50 CIF 51 CIF 52 CIF 53
    Limited Liability Partnership in England And Wales
    CIF 54 CIF 55
    Limited Liability Partnership in England And Wales, England
    CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62
    Llp in Companies House, England
    CIF 63 CIF 64
    Manager Of Eci 9a Lp And Eci 9b Lp in Uk
    CIF 65 CIF 66
  • ECI PARTNERS LLP
    S
    Registered number Oc301604
    Brettenham House, Lancaster Place, London, United Kingdom, WC2E 7EN
    Corporate in Companies House, England And Wales
    CIF 67 CIF 68 CIF 69
  • ECI PARTNERS
    S
    Registered number Oc301604
    Brettenham House, Lancaster Place, London, England, WC2E 7EN
    Limited Liability Partnership in Register Of Companies, Uk
    CIF 70
  • ECI GP SCOTLAND LIMITED
    S
    Registered number Oc301603uk
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Uk Companies House, United Kingdom
    CIF 71
(more)
(less)
child relation
Offspring entities and appointments 65
  • 1
    AKW MEDI-CARE LIMITED
    - now 02764920
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire
    Active Corporate (33 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    APRIL BIDCO LIMITED
    - now 09483848 09479528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2023-04-19 during the appointment or period of control
    AGHOCO 1292 LIMITED - 2015-04-07
    Central Square, 29 Wellington Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    APRIL MIDCO LIMITED
    - now 09479528 09483848
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    AGHOCO 1291 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 4
    APRIL NUMBER 1 LIMITED
    - now 06474505 06649810... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    EVANS HOLDINGS LIMITED
    - 2018-10-31 06474505
    BCOMP 349 LIMITED - 2008-03-25
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 5
    APRIL NUMBER 3 LIMITED
    - now 00417334 06649810... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-05-19 during the appointment or period of control
    F.W. EVANS LIMITED
    - 2018-10-31 00417334
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 6
    APRIL TOPCO LIMITED
    - now 09484023
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    AGHOCO 1290 LIMITED - 2015-04-07
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRIERS TOPCO LIMITED
    08151706
    5-25 Burr Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 8
    CALIFORNIA TOPCO LIMITED
    11552117
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ 2023-04-04
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    CONCENTIA CAPITAL LIMITED
    07672608
    Imagesound Plc, Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ECI 10 FP LIMITED
    SC474729 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-07-11 ~ now
    CIF 4 - Director → ME
  • 11
    ECI 10 FP LP
    SL016450 SL037949... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 34 - Has significant influence or control → OE
  • 12
    ECI 10 GP LIMITED
    SC474728 SC349083
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2014-07-11 ~ now
    CIF 2 - Director → ME
  • 13
    ECI 10 GP LP
    SL016451 SL006878
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 35 - Has significant influence or control → OE
  • 14
    ECI 11 FP LIMITED
    SC595125 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-23 ~ now
    CIF 12 - Director → ME
  • 15
    ECI 11 FP LP
    SL032978 SL037949... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2019-02-12 ~ 2019-05-01
    CIF 29 - Has significant influence or control → OE
  • 16
    ECI 11 NOMINEES LIMITED
    11549474 17338519... (more)
    80 Strand, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-09-03 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    ECI 12 FP LIMITED
    SC722342 SC880016... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    CIF 1 - Director → ME
  • 18
    ECI 12 NOMINEES LIMITED
    - now 11540468 11549474... (more)
    ECI 9 NOMINEES LIMITED
    - 2022-08-03 11540468 11549474... (more)
    80 Strand, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2018-08-28 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2018-08-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 19
    ECI 12 SPECIAL PURPOSE NOMINEES LIMITED
    16521304
    80 Strand, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-16 ~ now
    CIF 17 - Director → ME
    Person with significant control
    2025-06-16 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    ECI 13 FP LIMITED
    SC880016 SC722342... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-23 ~ now
    CIF 15 - Director → ME
  • 21
    ECI 13 NOMINEES LIMITED
    17338519 11540468... (more)
    80 Strand, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    CIF 16 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    ECI 9 FP LIMITED
    SC349082 SC880016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28 during the appointment or period of control
    Dissolved on 2025-11-20 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    CIF 3 - Director → ME
  • 23
    ECI 9 FP LP
    SL006880 SL037949... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control → OE
  • 24
    ECI 9 GP LIMITED
    SC349083 SC474728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 9 - Director → ME
  • 25
    ECI 9 GP LP
    SL006878 SL016451
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control → OE
  • 26
    ECI GP SCOTLAND LIMITED
    - now SC163704 SC208721
    WJB (409) LIMITED - 1996-07-30
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    CIF 8 - Director → ME
  • 27
    ECI GP2 SCOTLAND LIMITED
    - now SC208721 SC163704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-08-29 during the appointment or period of control
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-08 ~ dissolved
    CIF 19 - Director → ME
  • 28
    ECI GP4 LIMITED PARTNERSHIP
    SL005454 SL002818... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control → OE
  • 29
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    80 Strand, London, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 30
    ECI MANAGEMENT 2 LIMITED
    11319087 11308989
    80 Strand, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-04-19 ~ now
    CIF 13 - Director → ME
  • 31
    ECI MANAGEMENT LIMITED
    11308989 11319087
    80 Strand, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-04-13 ~ now
    CIF 14 - Director → ME
  • 32
    ECI VENTURES GP LIMITED
    - now 02339674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-09-11 during the appointment or period of control
    SORTVIEW LIMITED - 1989-09-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-07-08 ~ dissolved
    CIF 18 - Director → ME
  • 33
    ECI VENTURES LIMITED
    - now 02163067 LP004936
    ECI SERVICES LIMITED - 1989-09-04
    PEARSPON LIMITED - 1987-10-21
    80 Strand, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 5 - Director → ME
  • 34
    ECI VENTURES NOMINEES LIMITED
    - now 02457145
    AIMDATE LIMITED - 1990-03-19
    80 Strand, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2014-07-08 ~ now
    CIF 6 - Director → ME
  • 35
    F. W. E. REALISATIONS LIMITED
    - now 02784079
    Insolvency (Case 1) In administration
    Administration ended on 2023-11-07 during the appointment or period of control
    F.W. EVANS CYCLES (UK) LIMITED
    - 2018-10-31 02784079
    Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    FULL HOUSE TOPCO LIMITED
    08794547
    5 New Street Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    CIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    HAMSARD 3352 LIMITED
    09257269 09417169... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 69 - Has significant influence or control as a member of a firm → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 38
    HARVARD ENGINEERING LIMITED
    - now 09919692 02866874... (more)
    HARVARD TECHNOLOGY LIMITED
    - 2016-04-25 09919692 04442616... (more)
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Has significant influence or control as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 39
    HARVARD GROUP HOLDINGS LIMITED
    - now 09693987
    STOREY TOPCO LIMITED - 2016-01-05
    C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 51 - Has significant influence or control as a member of a firm → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    HARVARD GROUP MANAGEMENT LIMITED
    - now 09694234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-26 during the appointment or period of control
    Dissolved on 2023-07-12 during the appointment or period of control
    STOREY BIDCO LIMITED - 2016-01-05
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Has significant influence or control as a member of a firm → OE
  • 41
    HARVARD TECHNOLOGY LIMITED
    - now 02866874 09919692... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-12-10 during the appointment or period of control
    Administration ended on 2020-12-15 during the appointment or period of control
    HARVARD ENGINEERING LIMITED
    - 2016-04-25 02866874 09919692
    HARVARD ENGINEERING PLC - 2013-11-07
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Has significant influence or control as a member of a firm → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    HENSOLDT UK LIMITED - now
    KH HOLDCO LIMITED
    - 2019-08-30 06391386
    Voltage, Mollison Avenue, Enfield, Middlesex
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-28
    CIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 71 - Has significant influence or control → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Has significant influence or control → OE
  • 43
    IDEAL MUSIC COMMUNICATIONS LIMITED
    - now 04642515
    JONATHAN POPE LIMITED - 2003-03-25
    THE IDEAL MUSIC COMMUNICATIONS LIMITED - 2003-03-21
    GAINPOST LIMITED - 2003-03-06
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 44
    IDEAL MUSIC MEDIA LIMITED
    - now 03845004
    INTROFIELD 2000 LIMITED - 1999-10-01
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 45
    IMAGESOUND LIMITED
    - now 04096481 03482895
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED
    - now 03482895
    IMAGESOUND LIMITED - 2004-08-17
    MUZAK (U.K.) LTD - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-29 ~ 2021-01-02
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    IMS BIDCO LIMITED
    - now 10069112
    AGHOCO 1397 LIMITED
    - 2016-04-12 10069112 10029296... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 48
    IMS MIDCO LIMITED
    - now 10069145
    AGHOCO 1398 LIMITED
    - 2016-04-12 10069145 10029296... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    IMS TOPCO LIMITED
    - now 10070398
    AGHOCO 1399 LIMITED
    - 2016-04-12 10070398 10029296... (more)
    Venture Way, Dunston Technology Park, Chesterfield, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    INDIGO IT TOPCO LIMITED
    - now 10151756
    DE FACTO 2229 LIMITED
    - 2016-05-27 10151756 09840527... (more)
    Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ 2021-12-29
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Has significant influence or control over the trustees of a trust → OE
    CIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INSIGHT TOPCO LIMITED
    10859111
    6th Floor Charlotte Building, 17 Gresse Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-07-15 ~ 2022-09-08
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 52
    INVESTIS DIGITAL TOPCO LIMITED
    - now 08185143
    INVESTIS TOPCO LIMITED
    - 2019-03-28 08185143
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    CIF 66 - Has significant influence or control → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    INVESTIS HOLDINGS LIMITED
    - now 04007760
    ALNERY NO.2056 LIMITED - 2000-11-07
    24 Fashion Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    KINGSTON TOPCO LIMITED
    - now 08780396
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    MUSICSTYLING.COM LIMITED
    05099635
    Imagesound Limited Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    MUZAK (UK) LIMITED
    - now 03625177 03482895
    GOLDSTRIPE LIMITED - 1999-01-14
    Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    OAKTREE TOPCO LIMITED
    - now 11103431
    AGHOCO 1638 LIMITED - 2018-02-12
    Cpoms House Unit 7, Acorn Business Park, Skipton, North Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2021-10-04
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    ROLEC LIMITED
    02643372
    Venture Way, Dunston Technology Park, Chesterfield
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 59
    SMILE TOPCO LIMITED
    10848701
    5th Floor, 9 Appold Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ 2023-02-16
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SOUTHAMPTON TOPCO LIMITED
    - now 11404917
    AGHOCO 1728 LIMITED
    - 2018-07-18 11404917 09657179... (more)
    The Atrium, Southern Gate, Chichester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2019-12-31
    CIF 25 - Has significant influence or control → OE
  • 61
    STEWART GROUP EMB LTD
    07642089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-09
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    T.S.C. MUSIC SYSTEMS LIMITED
    01230123
    Imagesound Venture Way, Dunston Technology Park, Chesterfield, Derbyshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    THOMAS TOPCO LIMITED
    08443623
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 64
    TSG MEDIA LIMITED
    - now 02874986
    TSG MEDIA SYSTEMS LTD - 2007-03-05
    TOTAL SOUND SOLUTIONS LIMITED - 2002-03-28
    Venture Way Venture Way, Dunston Technology Park, Chesterfield, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-22 ~ 2021-01-02
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WIMAC LTD
    - now 05750381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2023-07-12 during the appointment or period of control
    LEAFNUT LIMITED - 2007-02-14
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.