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
    2000-07-21 ~ dissolved
    OF - director → CIF 0
    Shuttleworth, Philip
    Accountant
    Individual (19 offsprings)
    Officer
    2000-07-21 ~ dissolved
    OF - secretary → CIF 0
  • 2
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Brettenham House, Lancaster Place, London
    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
    Brettenham House, Lancaster Place, London, England
    Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 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
    Brooks, Janet Kim
    Investor Relations Director born in November 1962
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2007-09-30
    OF - director → CIF 0
  • 4
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - nominee-director → CIF 0
  • 5
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2014-03-31
    OF - director → CIF 0
  • 6
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2003-02-28
    OF - director → CIF 0
  • 7
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (3 offsprings)
    Officer
    2000-07-21 ~ 2003-08-05
    OF - director → CIF 0
  • 8
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - director → CIF 0
  • 9
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - nominee-secretary → CIF 0
parent relation
Company in focus

ECI GP2 SCOTLAND LIMITED

Previous name
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ECI GP2 SCOTLAND LIMITED
    Info
    RANDOTTE (NO. 488) LIMITED - 2000-07-21
    Registered number SC208721
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2000-07-03 and dissolved on 2019-08-29 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • ECI GP2 SCOTLAND LIMITED
    S
    Registered number Sc208721
    50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.