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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 17
  • 1
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 4
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (46 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (42 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 6
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 7
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (22 offsprings)
    Officer
    2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
  • 11
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 12
    Ashby, Timothy John
    Legal Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2002-03-20 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-03-20 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 14
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 15
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 16
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    2001-12-17 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    2001-12-17 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELC MERCHANT SERVICES LIMITED

Period: 2002-03-21 ~ 2014-01-16
Company number: 04341135
Registered names
ELC MERCHANT SERVICES LIMITED - Dissolved
IBIS (738) LIMITED - 2002-03-21 03267858... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ELC MERCHANT SERVICES LIMITED
    Info
    IBIS (738) LIMITED - 2002-03-21
    Registered number 04341135
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.