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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 12
  • 1
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (27 offsprings)
    Officer
    2003-08-05 ~ 2014-07-14
    OF - Director → CIF 0
  • 2
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (27 offsprings)
    Officer
    2008-02-19 ~ 2014-07-14
    OF - Director → CIF 0
  • 3
    Thomas, Paul Scott
    Venture Capitalist born in June 1957
    Individual (31 offsprings)
    Officer
    2000-07-21 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    2000-07-03 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 6
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (15 offsprings)
    Officer
    2000-07-21 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Brooks, Janet Kim
    Investor Relations Director born in November 1962
    Individual (10 offsprings)
    Officer
    2005-03-23 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Shuttleworth, Philip
    Individual (26 offsprings)
    Officer
    2000-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Landsberg, Kenneth William
    Venture Capitalist born in April 1958
    Individual (24 offsprings)
    Officer
    2000-07-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Dawson, Stephen John Rodgers
    Venture Capitalist born in June 1946
    Individual (22 offsprings)
    Officer
    2000-07-21 ~ 2003-08-05
    OF - Director → CIF 0
  • 11
    ECI PARTNERS LLP
    OC301604
    Brettenham House, Lancaster Place, London
    Active Corporate (40 parents, 64 offsprings)
    Officer
    2014-07-08 ~ dissolved
    OF - Director → CIF 0
  • 12
    ECI GROUP LIMITED
    - now 03864830
    COPYUNIQUE LIMITED - 2001-07-04
    Brettenham House, Lancaster Place, London, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECI GP2 SCOTLAND LIMITED

Period: 2000-07-21 ~ 2019-08-29
Company number: SC208721 SC163704
Registered names
ECI GP2 SCOTLAND LIMITED - Dissolved SC163704
RANDOTTE (NO. 488) LIMITED - 2000-07-21 SC205735... (more)
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 status of the company number 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 1
  • 1
    ECI GP4 LIMITED PARTNERSHIP
    SL005454 SL002818... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.