Who owns ECI GROUP LIMITED?

In the current sources, ECI GROUP LIMITED is connected to ECI PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ECI GROUP LIMITED's risk level?

WhiteIntel flags ECI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ECI GROUP LIMITED appear across sources?

ECI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ECI GROUP LIMITED

Name: ECI GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECI GROUP LIMITED, Company, GB

ECI GROUP LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03864830). UBO chain traced 1 hop, 1 owner, 20 holdings, 17 officers. Cited to 2…

OO GB-COH-03864830Inc. 25 Oct 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-10-25
Legal form: ltd
Activity: 64205
Registered office: 80 Strand, London, WC2R 0DT, England

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ECI GROUP LIMITED
- ECI PARTNERS LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ECI GROUP LIMITED
- ECI MANAGEMENT 2 LIMITED· beneficial owner100%· via OpenOwnership
- ECI GP SCOTLAND LIMITED· beneficial owner100%· via OpenOwnership
- ECI 10 FP LIMITED· beneficial owner100%· via OpenOwnership
- ECI 9 FP LIMITED· beneficial owner100%· via OpenOwnership
- ECI 9 GP LIMITED· beneficial owner100%· via OpenOwnership
- ECI 11 FP LIMITED· beneficial owner100%· via OpenOwnership
- ECI 12 FP LIMITED· beneficial owner100%· via OpenOwnership
- ECI VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- ECI MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- ECI 10 GP LIMITED· beneficial owner100%· via OpenOwnership
- ECI 13 FP LIMITED· beneficial owner87.5%· via CH PSC
- Eci Gp2 Scotland Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ECI GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ECI GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ECI GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 03864830
Status: active
Type: ltd
Incorporated: 1999-10-25
Registered office: 80 Strand, London, WC2R 0DT, England
SIC: 64205

/05

People & control

20 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ECI PARTNERS LLP
- corporate director · appointed 2014-07-08 · Companies House
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 32 other companies
- ECI 10 GP LPbeneficial owner
- ECI 10 FP LPbeneficial owner
- ECI 9 FP LPbeneficial owner
●
GRIFFITH, Christopher Neal
- secretary · appointed 2025-10-13 · Companies House
- director · British · appointed 2025-10-13 · Companies House
●
BAKER, Jonathan Peter
- director · British · appointed 1999-12-08 · resigned · Companies House
●
BANHAM, John Michael Middlecott, Sir
- director · British · appointed 2000-01-27 · resigned · Companies House
●
BROOKS, Janet Kim
- director · British · appointed 2002-05-08 · resigned · Companies House
●
DAWSON, Stephen John Rodgers
- director · British · appointed 1999-12-08 · resigned · Companies House
●
ECI 10 FP LIMITED
Also holds roles at 7 other companies
- ECI 10 FP LPbeneficial owner
- Eci Group Limitedbeneficial owner
- ECI 10 D LPbeneficial owner
●
ECI 9 GP LIMITED
Also holds roles at 22 other companies
- KINGSTON TOPCO LIMITEDbeneficial owner
- ECI 9 GP LPbeneficial owner
- Stewart Group Emb Ltdbeneficial owner
●
ECI GP SCOTLAND LIMITED
Also holds roles at 2 other companies
- ECI 12 SPECIAL PURPOSE FP LPbeneficial owner
- ECI GP4 LIMITED PARTNERSHIPbeneficial owner
●
ECI MANAGEMENT 2 LIMITED
Also holds roles at 9 other companies
- ECI 11 GP LLPbeneficial owner
- ECI 10 D LPbeneficial owner
- ECI 10 C GP LLPbeneficial owner
●
ECI VENTURES LIMITED
Also holds roles at 1 other company
- ECI VENTURES NOMINEES LIMITEDbeneficial owner
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1999-10-25 · resigned · Companies House
●
LANDSBERG, Kenneth William
- director · British · appointed 1999-11-16 · resigned · Companies House
●
RAFFLE, Timothy David
- director · British · appointed 1999-12-08 · resigned · Companies House
●
SHUTTLEWORTH, Philip
- secretary · British · appointed 1999-11-16 · resigned · Companies House
- director · British · appointed 2002-05-08 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1999-10-25 · resigned · Companies House
●
THOMAS, Paul Scott
- director · British · appointed 1999-11-16 · resigned · Companies House
●
TUDGE, Stephen John
- director · British · appointed 2003-08-05 · resigned · Companies House
●
WANSBROUGH, David George Rawdon
- director · British · appointed 1999-12-08 · resigned · Companies House
●
WHELAN, Sean Patrick
- director · Irish · appointed 2008-02-19 · resigned · Companies House

20 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ECI GROUP LIMITED?: In the current sources, ECI GROUP LIMITED is connected to ECI PARTNERS LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ECI GROUP LIMITED's risk level?: WhiteIntel flags ECI GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ECI GROUP LIMITED appear across sources?: ECI GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ECI GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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