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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, Michael

    Related profiles found in government register
  • Ellis, Michael
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 1 IIF 2
  • Ellis, Michael
    British executive vice president born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Covetrus, The Point, 37, North Wharf Road, London, W2 1AF, England

      IIF 3
  • Ellis, Michael
    British non executive director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 4
  • Ellis, Michael
    British retired born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Penina Property Management, 19 Pargolla Road, Newquay, TR7 1RP, England

      IIF 5
  • Ellis, Michael
    British finance director born in February 1959

    Registered addresses and corresponding companies
  • Ellis, Michael
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Medcare House Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB, United Kingdom

      IIF 9
    • icon of address Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ, United Kingdom

      IIF 10
    • icon of address The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 11 IIF 12
    • icon of address 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR

      IIF 13 IIF 14 IIF 15
  • Ellis, Michael
    British finance director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Michael
    British president, european animal health born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Stanhope Place, London, W2 2HH, England

      IIF 49
  • Ellis, Michael
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Kpmg, 2 Cornwall Street, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-04-25 ~ dissolved
    IIF 4 - Director → ME
  • 3
    icon of address C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 5 - Director → ME
Ceased 46
  • 1
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 29 - Director → ME
  • 2
    MEDINVIEW LIMITED - 1999-05-04
    VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
    icon of address Distington House, Atlas Way, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-10-19
    IIF 49 - Director → ME
  • 3
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 42 - Director → ME
  • 4
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    icon of address The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 35 - Director → ME
  • 5
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 41 - Director → ME
  • 6
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    CELESTION WOOD LIMITED - 1987-01-12
    CELESTION TEXTILES LIMITED - 1993-12-24
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 23 - Director → ME
  • 7
    DEYONG,GOLDING LIMITED - 1993-06-04
    VAGA LIMITED - 1994-12-21
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 36 - Director → ME
  • 8
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 44 - Director → ME
  • 9
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 25 - Director → ME
  • 10
    PRETTY POLLY (UK) LIMITED - 2009-12-01
    icon of address Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Liquidation Corporate
    Officer
    icon of calendar 2006-06-07 ~ 2009-02-25
    IIF 16 - Director → ME
  • 11
    MERIDIAN LIMITED - 1980-12-31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 48 - Director → ME
  • 12
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 43 - Director → ME
  • 13
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 32 - Director → ME
  • 14
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 21 - Director → ME
  • 15
    YPCS 72 PLC - 1998-10-02
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 28 - Director → ME
  • 16
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    LEVELTILL LIMITED - 1984-02-23
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2006-06-06
    IIF 6 - Director → ME
  • 17
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 40 - Director → ME
  • 18
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2009-02-25
    IIF 26 - Director → ME
  • 19
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-01 ~ 2006-06-06
    IIF 7 - Director → ME
  • 20
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-07 ~ 2021-10-19
    IIF 2 - Director → ME
  • 21
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-23 ~ 2021-10-19
    IIF 11 - Director → ME
  • 22
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ 2021-10-19
    IIF 1 - Director → ME
  • 23
    COURTAULDS (UK) LIMITED - 2010-06-29
    icon of address Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2009-01-31
    IIF 15 - Director → ME
    icon of calendar 2006-08-18 ~ 2007-05-15
    IIF 52 - Secretary → ME
  • 24
    D. & H. COHEN LIMITED - 1988-05-11
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    icon of address Trinity House, 31 Lynedoch Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 20 - Director → ME
  • 25
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 30 - Director → ME
  • 26
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 38 - Director → ME
  • 27
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-02-25
    IIF 17 - Director → ME
  • 28
    D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
    SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
    icon of address Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-11-28
    IIF 8 - Director → ME
  • 29
    DERBY-NYLA LIMITED - 2010-02-16
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 22 - Director → ME
  • 30
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2006-06-07 ~ 2009-01-31
    IIF 13 - Director → ME
    icon of calendar 2006-08-18 ~ 2007-05-15
    IIF 50 - Secretary → ME
  • 31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2009-01-31
    IIF 19 - Director → ME
    icon of calendar 2006-08-18 ~ 2007-05-15
    IIF 51 - Secretary → ME
  • 32
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 27 - Director → ME
  • 33
    ZEROPAY LIMITED - 1990-10-16
    icon of address Ground Floor Distington House, 26 Atlas Way, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,443,433 GBP2024-12-31
    Officer
    icon of calendar 2020-12-31 ~ 2021-10-19
    IIF 3 - Director → ME
  • 34
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 37 - Director → ME
  • 35
    icon of address 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,340,219 GBP2021-12-31
    Officer
    icon of calendar 2007-04-05 ~ 2009-01-31
    IIF 18 - Director → ME
  • 36
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 31 - Director → ME
  • 37
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 46 - Director → ME
  • 38
    MERIDIAN LIMITED - 2017-01-03
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 47 - Director → ME
  • 39
    NATAL TEXTILES LIMITED - 1982-09-28
    icon of address 14 Hillcrest Office Park, 2 Old Main Road, Hillcrest, Kwa-zulu Natal 3610, South Africa
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-08-01 ~ 2009-01-31
    IIF 45 - Director → ME
  • 40
    PENN NYLA LIMITED - 2004-04-01
    MEAUJO (530) LIMITED - 2001-07-06
    icon of address Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2009-01-30
    IIF 14 - Director → ME
  • 41
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-06-06 ~ 2009-02-25
    IIF 33 - Director → ME
  • 42
    RX WORKS.COM LIMITED - 2004-08-03
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-04 ~ 2021-10-19
    IIF 9 - Director → ME
  • 43
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 34 - Director → ME
  • 44
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-04 ~ 2021-10-19
    IIF 10 - Director → ME
  • 45
    icon of address 5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2021-10-19
    IIF 12 - Director → ME
  • 46
    icon of address The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2009-02-25
    IIF 39 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.