logo
explain how to read the page

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 22
  • 1
    Webber, Steven Keith
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2013-03-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Hill, Christopher Martin Walter
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Boehringer, Robin
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 4
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Levi, Lorenzo Ilan
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2012-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2018-08-02 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2018-10-26
    OF - Director → CIF 0
    2020-02-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Korhonen, Jyrki Lee
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2016-09-09 ~ 2017-05-03
    OF - Director → CIF 0
  • 11
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2015-01-01 ~ 2015-01-01
    OF - Director → CIF 0
    2020-06-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 13
    Woods, Lorcan Deeney
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2012-06-01 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Ordan, Mark Samson
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ 2020-06-22
    OF - Director → CIF 0
  • 15
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 16
    Spiri, Dominic Lee
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2017-06-07 ~ 2017-10-04
    OF - Director → CIF 0
  • 17
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2018-10-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Macaskill, Ryan Stuart
    Born in April 1975
    Individual (61 offsprings)
    Officer
    2017-10-04 ~ 2018-10-01
    OF - Director → CIF 0
  • 19
    Breure, Jan Arie Nicolaas
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2012-06-01 ~ 2014-06-22
    OF - Secretary → CIF 0
  • 22
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELLI GROUP (UK) LIMITED

Period: 2012-06-01 ~ now
Company number: 08092763
Registered name
ELLI GROUP (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELLI GROUP (UK) LIMITED
    Info
    Registered number 08092763
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • ELLI GROUP (UK) LIMITED
    S
    Registered number 08092763
    Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLI FINANCE (UK) PLC
    08094161
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.