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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Michael Henry

child relation
Offspring entities and appointments 32
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (73 parents, 106 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    IIF 6 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    Contact us for insolvency relation
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    Contact us for insolvency relation
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    Contact us for insolvency relation
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 1997-03-01
    IIF 9 - Director → ME
  • 3
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    Contact us for insolvency relation
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    Contact us for insolvency relation
    WIDEOVER LIMITED - 1993-07-01
    Contact us for insolvency relation
    Trinity Road, Halifax
    Active Corporate (67 parents)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 25 - Director → ME
  • 4
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    Contact us for insolvency relation
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    Contact us for insolvency relation
    DEMOLIGHT LIMITED - 1993-06-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-03-21 ~ 2002-03-31
    IIF 8 - Director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    Contact us for insolvency relation
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    Contact us for insolvency relation
    SHOTDART LIMITED - 1989-07-27
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 13 - Director → ME
  • 6
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    1999-01-01 ~ 2002-02-06
    IIF 15 - Director → ME
  • 7
    HALIFAX FUND MANAGEMENT LIMITED
    - now 02775386
    Contact us for insolvency relation
    CATERPROMPT LIMITED - 1993-07-07
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 3 - Director → ME
  • 8
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    Contact us for insolvency relation
    PLANPREFER LIMITED - 1993-04-20
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 28 - Director → ME
  • 9
    HALIFAX GROUP LIMITED - now
    Contact us for insolvency relation
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    Contact us for insolvency relation
    VALUESOUTH LIMITED - 1999-03-01
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    1999-03-03 ~ 2004-11-09
    IIF 10 - Director → ME
  • 10
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - now NF002632 00941082
    Contact us for insolvency relation
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-05-09 NF002632 00941082
    Contact us for insolvency relation
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    Contact us for insolvency relation
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    Contact us for insolvency relation
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (12 parents)
    Officer
    2001-03-26 ~ now
    IIF 29 - Director → ME
  • 11
    HALIFAX LIFE LIMITED
    - now 02233654
    Contact us for insolvency relation
    GRAYANGST LIMITED - 1988-11-28
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 20 - Director → ME
  • 12
    HALIFAX LIMITED
    - now 02367076 02045932
    Contact us for insolvency relation
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    Contact us for insolvency relation
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    Contact us for insolvency relation
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    Contact us for insolvency relation
    LISTMID LIMITED - 1989-10-16
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2007-09-25 ~ 2007-12-05
    IIF 12 - Director → ME
    1993-03-10 ~ 2004-12-31
    IIF 17 - Director → ME
  • 13
    HALIFAX NOMINEES LIMITED
    - now 02791465
    Contact us for insolvency relation
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    Contact us for insolvency relation
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2000-08-01 ~ 2002-04-01
    IIF 18 - Director → ME
  • 14
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    Contact us for insolvency relation
    HBS PENSION NOMINEES LIMITED
    - 1997-07-25 01594721
    Contact us for insolvency relation
    ALNERY NO. 105 LIMITED - 1982-03-24
    Contact us for insolvency relation
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-03-01 ~ 2004-12-31
    IIF 22 - Director → ME
  • 15
    HALIFAX SHARE DEALING LIMITED
    03195646
    Contact us for insolvency relation
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2000-07-04 ~ 2001-09-13
    IIF 7 - Director → ME
  • 16
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    Contact us for insolvency relation
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    Contact us for insolvency relation
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    Contact us for insolvency relation
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    Contact us for insolvency relation
    1 More London Place, London
    Dissolved Corporate (45 parents)
    Officer
    1999-04-01 ~ 2001-12-14
    IIF 19 - Director → ME
  • 17
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    Contact us for insolvency relation
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    Contact us for insolvency relation
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-04-09 00941082 NF002632
    Contact us for insolvency relation
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    Contact us for insolvency relation
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    Contact us for insolvency relation
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 21 - Director → ME
  • 18
    HBOS PLC
    SC218813
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    IIF 14 - Director → ME
    2001-05-31 ~ 2004-12-31
    IIF 1 - Director → ME
  • 19
    HBOS UK LIMITED - now
    Contact us for insolvency relation
    HBOS UK PLC
    - 2007-03-19 SC261259
    Contact us for insolvency relation
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2004-12-31
    IIF 16 - Director → ME
  • 20
    HSDL NOMINEES LIMITED
    - now 02249630
    Contact us for insolvency relation
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2000-06-14 ~ 2002-02-14
    IIF 23 - Director → ME
  • 21
    LEEDS PLAYHOUSE (ENTERPRISES) LIMITED
    - now 02441300
    Contact us for insolvency relation
    WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED
    - 2018-06-29 02441300
    Contact us for insolvency relation
    GAINKEEN LIMITED - 1990-01-22
    Contact us for insolvency relation
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Active Corporate (23 parents)
    Officer
    2014-12-15 ~ 2023-09-30
    IIF 32 - Director → ME
  • 22
    LEEDS THEATRE TRUST LIMITED
    00926862
    Contact us for insolvency relation
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Active Corporate (92 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2023-09-30
    IIF 31 - Director → ME
  • 23
    MH ELLIS CONSULTING LIMITED
    05925191
    Contact us for insolvency relation
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    NEW DAFFODIL LIMITED - now
    Contact us for insolvency relation
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933 NF002987
    Contact us for insolvency relation
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 5 - Director → ME
  • 25
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    Contact us for insolvency relation
    INHOCO 2214 LIMITED - 2001-01-19
    Contact us for insolvency relation
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    IIF 34 - Director → ME
  • 26
    SMITHS NEWS PLC - now
    Contact us for insolvency relation
    CONNECT GROUP PLC - 2020-11-02
    Contact us for insolvency relation
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    Contact us for insolvency relation
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Contact us for insolvency relation
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 2 - Director → ME
  • 27
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Contact us for insolvency relation
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1996-04-17 ~ 1997-03-01
    IIF 26 - Director → ME
  • 28
    TG JONES RETAIL HOLDINGS LIMITED - now
    Contact us for insolvency relation
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    Contact us for insolvency relation
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    Contact us for insolvency relation
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    Contact us for insolvency relation
    W H SMITH GROUP PLC - 2000-02-01
    Contact us for insolvency relation
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Contact us for insolvency relation
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-03-30 ~ 2006-12-01
    IIF 4 - Director → ME
  • 29
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    Contact us for insolvency relation
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    Contact us for insolvency relation
    BROOMCO (1827) LIMITED - 1999-05-10
    Contact us for insolvency relation
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2002-03-19
    IIF 27 - Director → ME
  • 30
    UBERIOR INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 11 - Director → ME
  • 31
    UBERIOR TRADING LIMITED
    - now SC102957
    Contact us for insolvency relation
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Contact us for insolvency relation
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 24 - Director → ME
  • 32
    Contact us for insolvency relation
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    Contact us for insolvency relation
    POLLQUOTE LIMITED - 2006-06-23
    Contact us for insolvency relation
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2013-01-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.