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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
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ashby, Timothy John
    Legal Counsel born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Medini, Lynne Samatha
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 2
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Thompson, Nicholas Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 6
    Bramall, Helen Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 7
    Griffiths, David
    Finance Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 9
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 10
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 12
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-12-17 ~ 2002-03-20
    PE - Nominee Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2001-12-17 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELC MERCHANT SERVICES LIMITED

Previous name
IBIS (738) LIMITED - 2002-03-21
Standard Industrial Classification
99999 - Dormant Company

  • ELC MERCHANT SERVICES LIMITED
    Info
    IBIS (738) LIMITED - 2002-03-21
    Registered number 04341135
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 and dissolved on 2014-01-16 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.