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.
- 1
Griffith, Christopher Neal
Born in March 1986Individual (15 offsprings)Officer
2025-10-13 ~ nowOF - Director → CIF 0 - 2
Shuttleworth, Philip
Born in November 1967Individual (22 offsprings)Officer 2008-09-26 ~ nowOF - Director → CIF 0 - 3
80, Strand, London, EnglandActive Corporate (28 parents, 31 offsprings)Officer 2014-07-08 ~ nowOF - Director → CIF 0 - 4
ECI GROUP LIMITED
- nowCOPYUNIQUE LIMITED - 2001-07-0480, Strand, London, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Tudge, Stephen John
Venture Capitalist born in January 1965Individual (6 offsprings)Officer 2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 2
Landsberg, Kenneth William
Investment Director born in April 1958Individual (2 offsprings)Officer 2008-09-26 ~ 2014-03-31OF - Director → CIF 0 - 3
Whelan, Sean Patrick
Venture Capitalist born in September 1967Individual (6 offsprings)Officer 2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 4
Raffle, Timothy David
Venture Capitalist born in November 1962Individual (1 offspring)Officer 2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 5BURNESS PAULL (DIRECTORS) LIMITED - nowWJB (256) LIMITED - 1991-10-04WJB (DIRECTORS) LIMITED - 1998-11-25
BURNESS (DIRECTORS) LIMITED
- 2012-11-3050, Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-09-25 ~ 2008-09-26PE - Director → CIF 0 - 6BURNESS PAULL LLP - nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP
- 2012-11-3050, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (94 parents, 887 offsprings)Officer2008-09-25 ~ 2008-09-26PE - Secretary → CIF 0
ECI 9 GP LIMITED
Standard Industrial Classification
- Registered number SC349083
ECI 9 GP LIMITED
Info50 Lothian Road, Festival Square, Edinburgh EH3 9WJPRIVATE LIMITED COMPANY incorporated on 2008-09-25 (17 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-16CIF 0 ECI 9 GP LIMITED
SRegistered number missing50, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited CompanyCIF 1ECI 9 GP LIMITED
SRegistered number Sc34908350, Lothian Road, Edinburgh, Scotland, EH3 9WJLimited Company in UkCIF 2 CIF 3
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2025-06-09 ~ nowCIF 8 - Right to appoint or remove persons → OE
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 15-25 Burr Road, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-05CIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Has significant influence or control → OE
- 2INVESTIS TOPCO LIMITED - 2019-03-285th Floor, The Counting House, 53 Tooley Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2021-04-07CIF 3 - Has significant influence or control → OE
- 3ALNERY NO.2056 LIMITED - 2000-11-0724 Fashion Street, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Has significant influence or control → OE
- 4
KINGSTON TOPCO LIMITED
- nowDE FACTO 2067 LIMITED - 2013-11-1914th Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2021-10-07CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 55th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2017-03-02CIF 7 - Has significant influence or control → OE
- 6C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2018-07-09CIF 1 - Has significant influence or control over the trustees of a trust → OECIF 1 - Has significant influence or control → OE
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