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
    Shuttleworth, Philip
    Finance Director born in November 1967
    Individual (19 offsprings)
    Officer
    1999-12-20 ~ now
    OF - director → CIF 0
    Shuttleworth, Philip
    Individual (19 offsprings)
    Officer
    1999-12-20 ~ now
    OF - secretary → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    80, Strand, London, England
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-07-08 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    COPYUNIQUE LIMITED - 2001-07-04
    80, Strand, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2014-07-14
    OF - director → CIF 0
  • 2
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - director → CIF 0
  • 3
    Hay, Roger Owen
    Company Director born in July 1943
    Individual
    Officer
    1996-04-18 ~ 1998-03-31
    OF - director → CIF 0
  • 4
    Brooks, Janet Kim
    Investor Relations Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2007-09-30
    OF - director → CIF 0
  • 5
    Wansbrough, David George Rawdon
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    1996-04-18 ~ 1998-08-03
    OF - director → CIF 0
  • 6
    Thompson, Edward Frederick Sloan
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    1996-03-14 ~ 1999-11-24
    OF - director → CIF 0
    Thompson, Edward Frederick Sloan
    Company Director
    Individual (4 offsprings)
    Officer
    1996-03-14 ~ 1999-11-24
    OF - secretary → CIF 0
  • 7
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    1997-07-17 ~ 2003-02-28
    OF - director → CIF 0
  • 9
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 2003-08-05
    OF - director → CIF 0
  • 10
    Makey, Martin
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    1996-04-18 ~ 1998-09-30
    OF - director → CIF 0
  • 11
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - director → CIF 0
  • 12
    Wjb (directors) Limited
    Born in August 1991
    Individual
    Officer
    1996-02-26 ~ 1996-03-14
    OF - director → CIF 0
  • 13
    Baker, Jonathan Peter
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1996-04-18 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1996-02-26 ~ 1996-03-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ECI GP SCOTLAND LIMITED

Previous name
WJB (409) LIMITED - 1996-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ECI GP SCOTLAND LIMITED
    Info
    WJB (409) LIMITED - 1996-07-30
    Registered number SC163704
    50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9BY
    Private Limited Company incorporated on 1996-02-26 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.