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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
Active 3
  • 1
    Shuttleworth, Philip
    Finance Director born in November 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    COPYUNIQUE LIMITED - 2001-07-04
    icon of address80, Strand, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address80, Strand, London, England
    Active Corporate (28 parents, 31 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2003-08-05
    OF - Director → CIF 0
  • 4
    Wjb (directors) Limited
    Born in August 1991
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-03-14
    OF - Director → CIF 0
  • 5
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 6
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Brooks, Janet Kim
    Investor Relations Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Baker, Jonathan Peter
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Wansbrough, David George Rawdon
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-18 ~ 1998-08-03
    OF - Director → CIF 0
  • 10
    Makey, Martin
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-18 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Hay, Roger Owen
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-04-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 13
    Thompson, Edward Frederick Sloan
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1999-11-24
    OF - Director → CIF 0
    Thompson, Edward Frederick Sloan
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 14
    icon of address50 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

Related profiles found in government register
  • ECI GP SCOTLAND LIMITED
    Info
    WJB (409) LIMITED - 1996-07-30
    Registered number SC163704
    icon of address50 Lothian Road, Festival Square, Edinburgh, Midlothian EH3 9BY
    Private Limited Company incorporated on 1996-02-26 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • ECI GP SCOTLAND LIMITED
    S
    Registered number Sc163704
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9BY
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-09 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.