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, 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
Active 2
  • 1
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-05-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-07
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-06-04
    John Gordon Parkhill, 34 Brooklands Crescent, Whitehead, Co.antrim
    Corporate (10 parents)
    Officer
    2001-03-26 ~ now
    IIF 28 - director → ME
  • 2
    Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,078,627 GBP2024-05-31
    Officer
    2006-09-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    IIF 4 - director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1996-12-19 ~ 1997-03-01
    IIF 1 - director → ME
  • 3
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 25 - director → ME
  • 4
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-21 ~ 2002-03-31
    IIF 13 - director → ME
  • 5
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 15 - director → ME
  • 6
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-02-06
    IIF 16 - director → ME
  • 7
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 27 - director → ME
  • 8
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ 2004-11-09
    IIF 14 - director → ME
  • 9
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-02-06
    IIF 21 - director → ME
  • 10
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-12-05
    IIF 6 - director → ME
    1993-03-10 ~ 2004-12-31
    IIF 18 - director → ME
  • 11
    HALIFAX SHARED OWNERSHIP LIMITED - 1996-09-24
    NAMECREDIT TRADING LIMITED - 1993-07-08
    Trinity Road, Halifax, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-08-01 ~ 2002-04-01
    IIF 19 - director → ME
  • 12
    HBS PENSION NOMINEES LIMITED - 1997-07-25
    ALNERY NO. 105 LIMITED - 1982-03-24
    25 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-03-01 ~ 2004-12-31
    IIF 23 - director → ME
  • 13
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2000-07-04 ~ 2001-09-13
    IIF 12 - director → ME
  • 14
    HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
    LTS&I HOLDINGS LIMITED - 2001-10-25
    HCM HOLDINGS LIMITED - 2001-09-24
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2001-12-14
    IIF 20 - director → ME
  • 15
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    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
    Corporate (7 parents)
    Officer
    2001-03-26 ~ 2002-02-06
    IIF 22 - director → ME
  • 16
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2007-09-25 ~ 2009-01-16
    IIF 7 - director → ME
    2001-05-31 ~ 2004-12-31
    IIF 3 - director → ME
  • 17
    HBOS UK PLC - 2007-03-19
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2004-12-31
    IIF 17 - director → ME
  • 18
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 38 offsprings)
    Officer
    2000-06-14 ~ 2002-02-14
    IIF 24 - director → ME
  • 19
    WEST YORKSHIRE PLAYHOUSE (ENTERPRISES) LIMITED - 2018-06-29
    GAINKEEN LIMITED - 1990-01-22
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Corporate (6 parents)
    Officer
    2014-12-15 ~ 2023-09-30
    IIF 31 - director → ME
  • 20
    Leeds Playhouse Playhouse Square, Quarry Hill, Leeds, England
    Corporate (11 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2023-09-30
    IIF 30 - director → ME
  • 21
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Corporate (3 parents)
    Officer
    1999-01-01 ~ 1999-12-01
    IIF 11 - director → ME
  • 22
    INHOCO 2214 LIMITED - 2001-01-19
    The Bailey, Skipton, North Yorkshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-05-24 ~ 2017-04-24
    IIF 33 - director → ME
  • 23
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 9 - director → ME
  • 24
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1996-04-17 ~ 1997-03-01
    IIF 2 - director → ME
  • 25
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2000-01-01 ~ 2002-03-19
    IIF 26 - director → ME
  • 26
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 5 - director → ME
  • 27
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2002-10-14
    IIF 8 - director → ME
  • 28
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2013-01-23
    IIF 29 - director → ME
  • 29
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-30 ~ 2006-12-01
    IIF 10 - director → ME

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