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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

    Related profiles found in government register
  • Ellis, Michael Henry
    British building society executive born in August 1951

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, Midlothian, EH1 1YZ

      IIF 1 IIF 2
  • Ellis, Michael Henry
    British company director born in August 1951

    Registered addresses and corresponding companies
  • Ellis, Michael Henry
    British director born in August 1951

    Registered addresses and corresponding companies
  • Ellis, Michael Henry
    British company/building society director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Leeds Playhouse, Playhouse Square, Quarry Hill, Leeds, LS2 7UP, England

      IIF 30 IIF 31
  • Ellis, Michael Henry
    British consultant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, United Kingdom

      IIF 32
  • Ellis, Michael Henry
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bailey, Skipton, North Yorkshire, BD23 1DN

      IIF 33
  • Mr Michael Henry Ellis
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    IIF 4 - Director → ME
  • 2
    BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED - now
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED
    - 1997-10-09 02279167 02045936
    HALIFAX HOLDINGS LIMITED
    - 1996-12-20 02279167 03705742
    25 Gresham Street, London
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 1997-03-01
    IIF 1 - Director → ME
  • 3
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX UNIT TRUST MANAGEMENT LIMITED
    - 2004-02-05 02792006
    WIDEOVER LIMITED - 1993-07-01
    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
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2001-03-21 ~ 2002-03-31
    IIF 13 - Director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - now
    HALIFAX FINANCIAL SERVICES (HOLD
    - 2004-01-28 02357558
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (81 parents, 7 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 15 - Director → ME
  • 6
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (44 parents)
    Officer
    1999-01-01 ~ 2002-02-06
    IIF 16 - Director → ME
  • 7
    HALIFAX GENERAL INSURANCE SERVICES LIMITED
    - now 02791889
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (78 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 27 - Director → ME
  • 8
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-03-03 ~ 2004-11-09
    IIF 14 - Director → ME
  • 9
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - now NF002632 00941082
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-05-09 NF002632 00941082
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Converted / Closed Corporate (12 parents)
    Officer
    2001-03-26 ~ now
    IIF 28 - Director → ME
  • 10
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (84 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 21 - Director → ME
  • 11
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED
    - 1996-12-04 02367076 02045932
    HALIFAX LOANS (NO.2) LIMITED
    - 1993-03-19 02367076 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2007-12-05
    IIF 6 - Director → ME
    1993-03-10 ~ 2004-12-31
    IIF 18 - Director → ME
  • 12
    HALIFAX NOMINEES LIMITED
    - now 02791465
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2000-08-01 ~ 2002-04-01
    IIF 19 - Director → ME
  • 13
    HALIFAX PENSION NOMINEES LIMITED
    - now 01594721
    HBS PENSION NOMINEES LIMITED
    - 1997-07-25 01594721
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1997-03-01 ~ 2004-12-31
    IIF 23 - Director → ME
  • 14
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2000-07-04 ~ 2001-09-13
    IIF 12 - Director → ME
  • 15
    HBOS INSURANCE & INVESTMENT GROUP LIMITED - now
    HBOS FINANCIAL SERVICES GROUP LIMITED
    - 2002-01-28 03195584
    LTS&I HOLDINGS LIMITED
    - 2001-10-25 03195584
    HCM HOLDINGS LIMITED
    - 2001-09-24 03195584
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    1999-04-01 ~ 2001-12-14
    IIF 20 - Director → ME
  • 16
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED
    - 2008-03-03 00941082 NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED
    - 2001-04-09 00941082 NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 22 - Director → ME
  • 17
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-05-31 ~ 2004-12-31
    IIF 3 - Director → ME
    2007-09-25 ~ 2009-01-16
    IIF 7 - Director → ME
  • 18
    HBOS UK LIMITED - now
    HBOS UK PLC
    - 2007-03-19 SC261259
    The Mound, Edinburgh
    Active Corporate (24 parents)
    Officer
    2004-05-04 ~ 2004-12-31
    IIF 17 - Director → ME
  • 19
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (41 parents, 70 offsprings)
    Officer
    2000-06-14 ~ 2002-02-14
    IIF 24 - Director → ME
  • 20
    LEEDS PLAYHOUSE (ENTERPRISES) LIMITED
    - now 02441300
    WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED
    - 2018-06-29 02441300
    GAINKEEN LIMITED - 1990-01-22
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Active Corporate (23 parents)
    Officer
    2014-12-15 ~ 2023-09-30
    IIF 31 - Director → ME
  • 21
    LEEDS THEATRE TRUST LIMITED
    00926862
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Active Corporate (92 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2023-09-30
    IIF 30 - Director → ME
  • 22
    MH ELLIS CONSULTING LIMITED
    05925191
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 23
    NEW DAFFODIL LIMITED - now
    HALIFAX ESTATE AGENCIES LIMITED
    - 2010-01-18 02045933
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 11 - Director → ME
  • 24
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    IIF 33 - Director → ME
  • 25
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 9 - Director → ME
  • 26
    SUSSEX COUNTY HOMES LIMITED
    02289465
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents)
    Officer
    1996-04-17 ~ 1997-03-01
    IIF 2 - Director → ME
  • 27
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2005-03-30 ~ 2006-12-01
    IIF 10 - Director → ME
  • 28
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
    HALIFAX PROJECT INVESTMENTS LIMITED
    - 2002-05-03 03743500
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2002-03-19
    IIF 26 - Director → ME
  • 29
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 5 - Director → ME
  • 30
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 8 - Director → ME
  • 31
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2013-01-23
    IIF 29 - Director → ME

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