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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 John

    Related profiles found in government register
  • Ellis, Michael John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British chief finance officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • The White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

      IIF 12
  • Ellis, Michael John
    British manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 26
  • Ellis, Michael John
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vocalimk, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 38

    • Vocalink, Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 39
  • Mr Michael John Ellis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 40
child relation
Offspring entities and appointments 39
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 15 - Director → ME
  • 2
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 19 - Director → ME
  • 3
    ASHWELL CONSULTING LIMITED
    12323565
    9 Stretton Close, Penn, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    BACS LIMITED
    05255853
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 4 - Director → ME
  • 5
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
  • 6
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED
    - now 05214532
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 7 - Director → ME
  • 7
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 16 - Director → ME
  • 8
    CATSEC 401 LIMITED
    02999731
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 33 - Director → ME
  • 9
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2022-08-01 ~ now
    IIF 9 - Director → ME
  • 10
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 31 - Director → ME
  • 11
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 32 - Director → ME
  • 12
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 21 - Director → ME
  • 13
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-12 ~ 2005-03-31
    IIF 20 - Director → ME
  • 14
    FASTER PAYMENTS SCHEME LIMITED
    - now 07751778
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 2 - Director → ME
  • 15
    IMMEDIATE PAYMENTS LIMITED
    05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 38 - Director → ME
  • 16
    IPCO 2012 LIMITED
    08330583
    1 Angel Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-29 ~ 2019-04-30
    IIF 28 - Director → ME
  • 17
    MOBILE PAYMENTS SERVICE COMPANY LIMITED
    08653992
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
  • 18
    NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
    11412256
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 8 - Director → ME
  • 19
    NPSO LIMITED
    - now 11536594
    PAY.UK LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 11 - Director → ME
  • 20
    ONEVU LIMITED
    - now 05032427
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 29 - Director → ME
  • 21
    PAY LTD
    11475407
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 3 - Director → ME
  • 22
    PAY.UK LIMITED
    - now 10872449
    NPSO LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 5 - Director → ME
  • 23
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 13 - Director → ME
  • 24
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 25 - Director → ME
  • 25
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 23 - Director → ME
  • 26
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 18 - Director → ME
  • 27
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 14 - Director → ME
  • 28
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 17 - Director → ME
  • 29
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2005-03-31
    IIF 22 - Director → ME
  • 30
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 24 - Director → ME
  • 31
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 6 - Director → ME
  • 32
    UTSP LIMITED
    10281396
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-05-02 ~ 2025-08-20
    IIF 12 - Director → ME
  • 33
    VOCA HOLDINGS LIMITED
    - now 01142313
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 34
    VOCA LIMITED
    - now 01023742
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    IIF 39 - Director → ME
  • 35
    VOCALINK FINANCIAL SERVICES LIMITED
    - now 02094830
    LINK FINANCIAL SERVICES LIMITED
    - 2017-02-20 02094830
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 36
    VOCALINK GROUP HOLDINGS LIMITED
    - now 05268437
    LINK GROUP HOLDINGS LIMITED
    - 2017-02-20 05268437
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 37
    VOCALINK INTERCHANGE NETWORK LIMITED
    - now 03565766
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 36 - Director → ME
  • 38
    VOCALINK LIMITED
    - now 06119048
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-04-28
    IIF 27 - Director → ME
  • 39
    VOCALINK RETAIL SERVICES LIMITED
    - now 02094831
    LINK RETAIL SERVICES LIMITED
    - 2017-02-20 02094831
    1 Angel Lane, London, England
    Active Corporate (15 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 30 - Director → ME

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