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
    2008-09-26 ~ now
    OF - director → 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 more → CIF 0
Ceased 6
  • 1
    Raffle, Timothy David
    Venture Capitalist born in November 1962
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2014-07-14
    OF - director → CIF 0
  • 2
    Tudge, Stephen John
    Venture Capitalist born in January 1965
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2014-07-14
    OF - director → CIF 0
  • 3
    Landsberg, Kenneth William
    Investment Director born in April 1958
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2014-03-31
    OF - director → CIF 0
  • 4
    Whelan, Sean Patrick
    Venture Capitalist born in September 1967
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2014-07-14
    OF - director → CIF 0
  • 5
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2008-09-25 ~ 2008-09-26
    PE - secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-25 ~ 2008-09-26
    PE - director → CIF 0
parent relation
Company in focus

ECI 9 GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ECI 9 GP LIMITED
    Info
    Registered number SC349083
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-09-25 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ECI 9 GP LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 1
  • ECI 9 GP LIMITED
    S
    Registered number Sc349083
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Uk
    CIF 2 CIF 3
(more)
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 5 - Right to appoint or remove persons → OE
Ceased 6
  • 1
    5-25 Burr Road, London
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-05
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    INVESTIS TOPCO LIMITED - 2019-03-28
    5th Floor, The Counting House, 53 Tooley Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    CIF 3 - Has significant influence or control → OE
  • 3
    ALNERY NO.2056 LIMITED - 2000-11-07
    24 Fashion Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control → OE
  • 4
    DE FACTO 2067 LIMITED - 2013-11-19
    14th Floor, Ci Tower, St. Georges Square, New Malden, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-02
    CIF 7 - Has significant influence or control → OE
  • 6
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy policy

© 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.