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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

Ellis, Sallie

child relation
Offspring entities and appointments
Active 1
  • 1
    CHELTRADING 398 LIMITED - 2005-02-17
    icon of address Gordon House, Greencoat Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 57
  • 1
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2015-09-11
    IIF 30 - Secretary → ME
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2015-09-11
    IIF 20 - Secretary → ME
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2014-02-16
    IIF 22 - Secretary → ME
  • 4
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-08-22
    IIF 43 - Secretary → ME
  • 5
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-07-31
    IIF 36 - Secretary → ME
  • 6
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-07-31
    IIF 14 - Secretary → ME
  • 7
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2013-08-07
    IIF 50 - Secretary → ME
  • 8
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-11
    IIF 48 - Secretary → ME
  • 9
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-02
    IIF 41 - Secretary → ME
  • 10
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2013-08-22
    IIF 21 - Secretary → ME
  • 11
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2013-08-22
    IIF 19 - Secretary → ME
  • 12
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2015-09-11
    IIF 26 - Secretary → ME
  • 13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-08-13 ~ 2013-08-07
    IIF 25 - Secretary → ME
  • 14
    icon of address 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2015-09-11
    IIF 49 - Secretary → ME
  • 15
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-16 ~ 2015-09-11
    IIF 53 - Secretary → ME
  • 16
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    icon of address Globe House, 4 Temple Place London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2014-06-09
    IIF 24 - Secretary → ME
  • 17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-01 ~ 2013-08-07
    IIF 31 - Secretary → ME
  • 18
    icon of address Globe House, 4 Temple Place, London, Greater London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-12
    IIF 33 - Secretary → ME
  • 19
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-08-16 ~ 2015-09-11
    IIF 34 - Secretary → ME
  • 20
    NICOVATIONS LIMITED - 2017-08-16
    BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2015-09-11
    IIF 18 - Secretary → ME
  • 21
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    icon of address Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-06-11
    IIF 28 - Secretary → ME
  • 22
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2015-09-11
    IIF 38 - Secretary → ME
  • 23
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ 2013-10-14
    IIF 42 - Secretary → ME
  • 24
    PRECIS (2347) LIMITED - 2003-06-12
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2014-05-26
    IIF 51 - Secretary → ME
  • 25
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-07-29
    IIF 47 - Secretary → ME
  • 26
    PRECIS (2055) LIMITED - 2001-08-16
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-10-31
    IIF 46 - Secretary → ME
  • 27
    PRECIS (2326) LIMITED - 2003-03-06
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2013-09-19
    IIF 52 - Secretary → ME
  • 28
    PRECIS (2697) LIMITED - 2008-01-09
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2013-08-22
    IIF 16 - Secretary → ME
  • 29
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2015-09-11
    IIF 23 - Secretary → ME
  • 30
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    icon of address 1 Tower Place West, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-16
    IIF 10 - Secretary → ME
  • 31
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-16
    IIF 9 - Secretary → ME
  • 32
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-09-11
    IIF 40 - Secretary → ME
  • 33
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2020-04-16
    IIF 1 - Secretary → ME
  • 34
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2024-12-09
    IIF 56 - Director → ME
  • 35
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-29 ~ 2020-04-16
    IIF 5 - Secretary → ME
  • 36
    MERCER UK LIMITED - 2010-03-31
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MPA (CHICHESTER) LIMITED - 1992-11-16
    M.P.A.LIMITED(THE) - 1983-05-16
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-28 ~ 2020-04-16
    IIF 7 - Secretary → ME
  • 37
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-04-16
    IIF 3 - Secretary → ME
  • 38
    ORGANIZATION RESOURCES COUNSELORS LIMITED - 2017-08-10
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-10 ~ 2020-04-16
    IIF 8 - Secretary → ME
  • 39
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ 2020-08-28
    IIF 57 - Director → ME
  • 40
    icon of address Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2014-03-04
    IIF 44 - Secretary → ME
  • 41
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED - 2014-10-29
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2015-09-11
    IIF 37 - Secretary → ME
  • 42
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2015-09-11
    IIF 17 - Secretary → ME
  • 43
    CN CREATIVE LIMITED - 2014-11-10
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2015-09-11
    IIF 15 - Secretary → ME
  • 44
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    icon of address 1 Tower Place West, Tower Place, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2020-04-16
    IIF 4 - Secretary → ME
  • 45
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2020-04-16
    IIF 12 - Secretary → ME
  • 46
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-11
    IIF 32 - Secretary → ME
  • 47
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    icon of address 40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2020-04-16
    IIF 6 - Secretary → ME
  • 48
    icon of address Globe House 4 Temple Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2015-09-11
    IIF 39 - Secretary → ME
  • 49
    icon of address Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-05
    IIF 45 - Secretary → ME
  • 50
    BELAIRE FACTORING LIMITED - 1994-03-25
    icon of address Globe House, 1 Water Street, London
    Active Corporate (6 parents, 66 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2015-09-11
    IIF 58 - Director → ME
  • 51
    icon of address 6th Floor 9, Appold Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2020-04-16
    IIF 13 - Secretary → ME
  • 52
    TBX ACQUISITION LIMITED - 2013-07-01
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ 2020-04-16
    IIF 11 - Secretary → ME
  • 53
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2015-09-11
    IIF 54 - Secretary → ME
  • 54
    icon of address Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-08-10 ~ 2015-06-19
    IIF 27 - Secretary → ME
  • 55
    icon of address Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-22 ~ 2015-03-04
    IIF 35 - Secretary → ME
  • 56
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2014-06-09
    IIF 55 - Secretary → ME
  • 57
    icon of address Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2015-09-11
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.