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, Sallie

child relation
Offspring entities and appointments
Active 1
  • 1
    CHELTRADING 398 LIMITED - 2005-02-17
    Gordon House, Greencoat Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 2 - secretary → ME
Ceased 57
  • 1
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2013-06-19 ~ 2015-09-11
    IIF 30 - secretary → ME
  • 2
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2013-05-17 ~ 2015-09-11
    IIF 20 - secretary → ME
  • 3
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2014-02-16
    IIF 22 - secretary → ME
  • 4
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-08-22
    IIF 43 - secretary → ME
  • 5
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-07-12 ~ 2013-07-31
    IIF 36 - secretary → ME
  • 6
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2013-07-31
    IIF 14 - secretary → ME
  • 7
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-13 ~ 2013-08-07
    IIF 50 - secretary → ME
  • 8
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-07 ~ 2015-09-11
    IIF 48 - secretary → ME
  • 9
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-08-02
    IIF 41 - secretary → ME
  • 10
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2012-09-20 ~ 2013-08-22
    IIF 21 - secretary → ME
  • 11
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2012-09-20 ~ 2013-08-22
    IIF 19 - secretary → ME
  • 12
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-09-11
    IIF 26 - secretary → ME
  • 13
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    2012-08-13 ~ 2013-08-07
    IIF 25 - secretary → ME
  • 14
    1 Water Street, London
    Corporate (6 parents)
    Officer
    2015-02-25 ~ 2015-09-11
    IIF 49 - secretary → ME
  • 15
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2014-10-16 ~ 2015-09-11
    IIF 53 - secretary → ME
  • 16
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-07-16 ~ 2014-06-09
    IIF 24 - secretary → ME
  • 17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2012-08-01 ~ 2013-08-07
    IIF 31 - secretary → ME
  • 18
    Globe House, 4 Temple Place, London, Greater London
    Corporate (7 parents, 1 offspring)
    Officer
    2013-06-07 ~ 2013-12-12
    IIF 33 - secretary → ME
  • 19
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    2012-08-16 ~ 2015-09-11
    IIF 34 - secretary → ME
  • 20
    NICOVATIONS LIMITED - 2017-08-16
    BRITISH AMERICAN TOBACCO (NGP) LIMITED - 2017-07-03
    Globe House, 4 Temple Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2015-09-11
    IIF 18 - secretary → ME
  • 21
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-08-10 ~ 2014-06-11
    IIF 28 - secretary → ME
  • 22
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED - 2015-06-09
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    2012-07-20 ~ 2015-09-11
    IIF 38 - secretary → ME
  • 23
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2013-08-07 ~ 2013-10-14
    IIF 42 - secretary → ME
  • 24
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-08-10 ~ 2014-05-26
    IIF 51 - secretary → ME
  • 25
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-08-10 ~ 2013-07-29
    IIF 47 - secretary → ME
  • 26
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2012-08-10 ~ 2013-10-31
    IIF 46 - secretary → ME
  • 27
    PRECIS (2326) LIMITED - 2003-03-06
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2012-08-10 ~ 2013-09-19
    IIF 52 - secretary → ME
  • 28
    PRECIS (2697) LIMITED - 2008-01-09
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2012-09-20 ~ 2013-08-22
    IIF 16 - secretary → ME
  • 29
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2014-06-24 ~ 2015-09-11
    IIF 23 - secretary → ME
  • 30
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-14 ~ 2020-04-16
    IIF 10 - secretary → ME
  • 31
    THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05
    CHELTRADING 404 LIMITED - 2005-03-30
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-14 ~ 2020-04-16
    IIF 9 - secretary → ME
  • 32
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2013-08-22 ~ 2015-09-11
    IIF 40 - secretary → ME
  • 33
    JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
    IFM FINANCIAL PLANNING LIMITED - 2000-06-30
    DRINKPALACE LIMITED - 1996-06-19
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2020-04-16
    IIF 1 - secretary → ME
  • 34
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Corporate (3 parents, 103 offsprings)
    Officer
    2024-08-14 ~ 2024-12-09
    IIF 56 - director → ME
  • 35
    1 Tower Place West, Tower Place, London
    Corporate (3 parents)
    Officer
    2015-09-29 ~ 2020-04-16
    IIF 5 - secretary → ME
  • 36
    MERCER UK LIMITED - 2010-03-31
    WILLIAM M. MERCER FRASER LIMITED - 2005-06-29
    WILLIAM M. MERCER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 1993-02-12
    MPA (CHICHESTER) LIMITED - 1992-11-16
    M.P.A.LIMITED(THE) - 1983-05-16
    1 Tower Place West, Tower Place, London
    Corporate (5 parents)
    Officer
    2015-09-28 ~ 2020-04-16
    IIF 7 - secretary → ME
  • 37
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1 Tower Place West, Tower Place, London
    Corporate (8 parents, 16 offsprings)
    Officer
    2015-09-23 ~ 2020-04-16
    IIF 3 - secretary → ME
  • 38
    ORGANIZATION RESOURCES COUNSELORS LIMITED - 2017-08-10
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-08-10 ~ 2020-04-16
    IIF 8 - secretary → ME
  • 39
    JLT SECRETARIES LIMITED - 2020-09-10
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2019-06-27 ~ 2020-08-28
    IIF 57 - director → ME
  • 40
    Mint Advisory Limited, Suite 6, 8 Turua Street, St Heliers, Auckland 1071, New Zealand
    Corporate (3 parents)
    Officer
    2012-08-10 ~ 2014-03-04
    IIF 44 - secretary → ME
  • 41
    NICOVENTURES LIMITED - 2017-08-16
    NICOVATIONS LIMITED - 2017-07-03
    NICOVENTURES LIMITED - 2014-10-29
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2012-06-22 ~ 2015-09-11
    IIF 37 - secretary → ME
  • 42
    BRITISH AMERICAN TOBACCO (NC) LIMITED - 2013-08-15
    Globe House, 1 Water Street, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-08-14 ~ 2015-09-11
    IIF 17 - secretary → ME
  • 43
    CN CREATIVE LIMITED - 2014-11-10
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    2013-08-20 ~ 2015-09-11
    IIF 15 - secretary → ME
  • 44
    MERCER OLIVER WYMAN LIMITED - 2007-05-09
    OLIVER WYMAN & COMPANY LIMITED - 2003-04-09
    OLIVER WYMAN AND COMPANY - 1996-06-28
    WILLOWBEND - 1995-01-17
    1 Tower Place West, Tower Place, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2015-12-09 ~ 2020-04-16
    IIF 4 - secretary → ME
  • 45
    LAW & BUSINESS ECONOMICS LIMITED - 2018-02-06
    MICROECONOMIC POLICY RESEARCH LIMITED - 1997-12-12
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (9 parents)
    Officer
    2017-10-20 ~ 2020-04-16
    IIF 12 - secretary → ME
  • 46
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2013-06-07 ~ 2015-09-11
    IIF 32 - secretary → ME
  • 47
    WILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17
    BOWRING TRUSTEES LIMITED - 1987-11-16
    C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04
    BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22
    MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-03
    40-b, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    76,979 GBP2023-12-31
    Officer
    2015-10-23 ~ 2020-04-16
    IIF 6 - secretary → ME
  • 48
    Globe House 4 Temple Place, London
    Corporate (6 parents)
    Officer
    2013-08-28 ~ 2015-09-11
    IIF 39 - secretary → ME
  • 49
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-31 ~ 2014-12-05
    IIF 45 - secretary → ME
  • 50
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Corporate (6 parents, 66 offsprings)
    Officer
    2013-06-07 ~ 2015-09-11
    IIF 58 - director → ME
  • 51
    6th Floor 9, Appold Street, London
    Corporate (3 parents)
    Officer
    2017-10-04 ~ 2020-04-16
    IIF 13 - secretary → ME
  • 52
    TBX ACQUISITION LIMITED - 2013-07-01
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ 2020-04-16
    IIF 11 - secretary → ME
  • 53
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2014-12-04 ~ 2015-09-11
    IIF 54 - secretary → ME
  • 54
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2012-08-10 ~ 2015-06-19
    IIF 27 - secretary → ME
  • 55
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2013-08-22 ~ 2015-03-04
    IIF 35 - secretary → ME
  • 56
    Globe House, 4 Temple Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2012-08-10 ~ 2014-06-09
    IIF 55 - secretary → ME
  • 57
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 21 offsprings)
    Officer
    2012-10-19 ~ 2015-09-11
    IIF 29 - secretary → ME

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