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
Whelan, Sean Patrick
Venture Capitalist born in September 1967Individual (27 offsprings)Officer2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 2
Shuttleworth, Philip
Born in November 1967Individual (26 offsprings)Officer2008-09-26 ~ 2026-01-31OF - Director → CIF 0 - 3
Tudge, Stephen John
Venture Capitalist born in January 1965Individual (27 offsprings)Officer2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 4
Raffle, Timothy David
Venture Capitalist born in November 1962Individual (15 offsprings)Officer2008-09-26 ~ 2014-07-14OF - Director → CIF 0 - 5
Landsberg, Kenneth William
Investment Director born in April 1958Individual (24 offsprings)Officer2008-09-26 ~ 2014-03-31OF - Director → CIF 0 - 6
Griffith, Christopher Neal
Born in March 1986Individual (21 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0 - 7COPYUNIQUE LIMITED - 2001-07-0480, Strand, London, EnglandActive Corporate (15 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 8BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30 SC133590WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450, Lothian Road, Festival Square, EdinburghActive Corporate (30 parents, 1315 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-09-25 ~ 2008-09-26OF - Director → CIF 0 - 9
ECI PARTNERS LLP
OC30160480, Strand, London, EnglandActive Corporate (40 parents, 63 offsprings)Officer2014-07-08 ~ nowOF - Director → CIF 0 - 10BURNESS PAULL LLP - nowBURNESS PAULL & WILLIAMSONS LLP - 2013-08-0250, Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (164 parents, 1853 offsprings)Officer2008-09-25 ~ 2008-09-26OF - 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 5 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
- 1
BRIERS TOPCO LIMITED
081517065-25 Burr Road, LondonActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-12-05CIF 6 - Has significant influence or control → OECIF 6 - Has significant influence or control over the trustees of a trust → OE - 2
ECI 12 SPECIAL PURPOSE FP LP
SL03749650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2025-06-09 ~ nowCIF 8 - Right to appoint or remove persons → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 5 - Right to appoint or remove persons → OE
- 4
INVESTIS TOPCO LIMITED
- 2019-03-28 081851435th Floor, The Counting House, 53 Tooley Street, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-04-07CIF 3 - Has significant influence or control → OE - 5ALNERY NO.2056 LIMITED - 2000-11-0724 Fashion Street, LondonDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 2 - Has significant influence or control → OE
- 6DE FACTO 2067 LIMITED - 2013-11-1914th Floor, Ci Tower, St. Georges Square, New Malden, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2021-10-07CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7
STEWART GROUP EMB LTD
076420895th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-02CIF 7 - Has significant influence or control → OE - 8
THOMAS TOPCO LIMITED
08443623C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-09CIF 1 - Has significant influence or control → OECIF 1 - Has significant influence or control over the trustees of a trust → OE
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