The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr William David Eccles

    Related profiles found in government register
  • Mr William David Eccles
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chapel Street, Cambridge, CB4 1DZ, England

      IIF 1

    • Manor Farm Cottage, Quidham Street, Bowerchalke, Salisbury, SP5 5BU, England

      IIF 2
  • Eccles, William David
    British chairman born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, 100 High Street, London, N14 6BN, England

      IIF 3

    • U-pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England

      IIF 4 IIF 5
  • Eccles, William David
    British company director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26, Chapel Street, Cambridge, CB4 1DZ, England

      IIF 6
  • Eccles, William David
    British consultant born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Chancery Lane, 5th Floor, London, WC2A 1LF, England

      IIF 7
  • Eccles, William David
    British self employed born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Dean Farm, Upper Chute, Andover, SP11 9ET, England

      IIF 8
  • Eccles, William David
    born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 9
  • Eccles, William David
    British director born in June 1960

    Registered addresses and corresponding companies
  • Eccles, William David
    British chairman of charity born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 The Parade, Roath, Cardiff, CF24 3AD

      IIF 12
  • Eccles, William David
    British charity chairman born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Park Square East, London, NW1 4LH, United Kingdom

      IIF 13
  • Eccles, William David
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Howards Lane, Putney, London, SW15 6NZ

      IIF 14 IIF 15 IIF 16

    • 207, Waterloo Road, London, SE1 8XD, United Kingdom

      IIF 17
  • Eccles, William David
    British investment manager born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eccles, William David
    British venture capitalist born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 Howards Lane, Putney, London, SW15 6NZ

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-05-27 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    C/o The Princes Trust, 18 Park Square East, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-29 ~ dissolved
    IIF 13 - director → ME
  • 3
    1 Chancery Lane, 5th Floor, London, England
    Corporate (6 parents)
    Officer
    2018-09-21 ~ now
    IIF 7 - director → ME
  • 4
    26 Chapel Street, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    -2,729 GBP2024-03-31
    Officer
    2024-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    B. ELLIOTT LIMITED - 1999-03-31
    B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-01-01 ~ 1998-04-09
    IIF 11 - director → ME
  • 2
    35 Scotch Firs, Fownhope, Hereford, England
    Corporate (8 parents)
    Equity (Company account)
    181,709 GBP2023-03-31
    Officer
    2019-03-21 ~ 2021-05-21
    IIF 8 - director → ME
  • 3
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Cannon Place, 78 Cannon Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-05-01 ~ 2001-03-28
    IIF 18 - director → ME
    1994-07-11 ~ 1997-07-04
    IIF 24 - director → ME
  • 4
    C/o Graphite Capital Management, Llp 4th Floor Berkeley, Square House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-07 ~ 2008-09-03
    IIF 15 - director → ME
  • 5
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 2000-12-21
    IIF 10 - director → ME
  • 6
    THE FAIRBRIDGE DRAKE SOCIETY INCORPORATED - 1992-07-10
    FAIRBRIDGE SOCIETY (INCORPORATED)(THE) - 1987-11-17
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate
    Officer
    2006-02-27 ~ 2011-04-01
    IIF 26 - director → ME
  • 7
    207 Waterloo Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-02-08 ~ 2011-04-01
    IIF 12 - director → ME
  • 8
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND - 1992-04-27
    4 Norton Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-01-06 ~ 2011-04-01
    IIF 17 - director → ME
  • 9
    GRAPHITE PRIVATE EQUITY - 2018-04-17
    GRAPHITE CAPITAL MANAGEMENT - 2005-12-15
    F&C VENTURES LIMITED - 2001-04-24
    F & C VENTURES LIMITED - 1999-12-15
    FOREIGN & COLONIAL VENTURES LIMITED - 1998-10-21
    F. & C. VENTURES LIMITED - 1987-10-30
    F. & C. UNIT TRUST MANAGEMENT LIMITED - 1985-03-26
    4th Floor, Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-12-13
    IIF 23 - director → ME
  • 10
    F&C VENTURES GENERAL PARTNER LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES GENERAL PARTNER LIMITED - 1999-12-15
    FUTUREDESIGN LIMITED - 1988-04-20
    4th Floor 7 Air Street, London
    Corporate (3 parents)
    Officer
    ~ 2005-12-14
    IIF 20 - director → ME
  • 11
    F&C VENTURES GENERAL PARTNER V LIMITED - 2001-04-27
    F & C GENERAL PARTNER V LIMITED - 1998-03-19
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 2005-12-14
    IIF 27 - director → ME
  • 12
    FANCYPOWER LIMITED - 2003-02-28
    4th Floor 7 Air Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2005-12-14
    IIF 25 - director → ME
  • 13
    GRAPHITE CAPITAL LIMITED - 2001-11-14
    COBALT CAPITAL LIMITED - 2001-02-09
    BUILDWATER LIMITED - 2001-01-22
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2005-12-14
    IIF 14 - director → ME
  • 14
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Corporate (14 parents, 31 offsprings)
    Officer
    2005-12-15 ~ 2012-06-23
    IIF 9 - llp-member → ME
  • 15
    LOTHIAN FIFTY (954) LIMITED - 2003-03-05
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2003-03-04 ~ 2008-09-03
    IIF 21 - director → ME
  • 16
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-28 ~ 2005-12-14
    IIF 19 - director → ME
  • 17
    265 Tottenham Court Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2018-06-12
    IIF 16 - director → ME
  • 18
    SHINE BIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,285,000 GBP2023-12-31
    Officer
    2011-04-01 ~ 2014-12-31
    IIF 4 - director → ME
  • 19
    SHINE MIDCO LIMITED - 2012-01-05
    U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -882,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-04-01 ~ 2014-12-31
    IIF 5 - director → ME
  • 20
    SHINE EQUITYCO LIMITED - 2012-01-30
    Christchurch House, The Embankment, Wellingborough, England
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    424,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-04-01 ~ 2014-12-31
    IIF 3 - director → ME
  • 21
    CLAUSEPOINT LIMITED - 1999-07-28
    C/o Graphite Capital Management, Llp 4th Floor Berkeley Square, House Berkeley Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-27 ~ 2008-09-03
    IIF 22 - director → ME

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.