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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, Alexander David

    Related profiles found in government register
  • Ellis, Alexander David
    British company director

    Registered addresses and corresponding companies

    • icon of address Flat 8 Carpenter Court, Knapping Hill, Harrogate, North Yorkshire, HG1 2DN

      IIF 1
  • Ellis, Alexander David
    British director

    Registered addresses and corresponding companies

    • icon of address Woodlands 2 Autumn Walk, Maidenhead, Berkshire, SL6 4ND

      IIF 2
  • Ellis, Alexander David
    British director born in October 1950

    Registered addresses and corresponding companies

    • icon of address Woodlands 2 Autumn Walk, Maidenhead, Berkshire, SL6 4ND

      IIF 3
  • Williams, Stephen
    British sales development director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 4 Omega Maltings Star Street, Ware, Hertfordshire, SG12 7AA

      IIF 4
  • Ellis, Alexander David
    British company director born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1/2, 47 Novar Drive, Glasgow, G12 9UB, Scotland

      IIF 5
  • Ellis, Alexander David
    British consultant born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1/2, 47 Novar Drive, Glasgow, G12 9UB, United Kingdom

      IIF 6

    • icon of address Flat1/2, 47 Novar Drive, Glasgow, G12 9UB, Scotland

      IIF 7
  • Ellis, David
    British business development & marketing di born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Ramillies Road, London, W4 1JN

      IIF 8
  • Ellis, David
    British group director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Ramillies Road, London, W4 1JN

      IIF 9
  • Ellis, David
    British managing director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14 Ramillies Road, London, W4 1JN

      IIF 10
  • Williams, Stephen David
    British chief commercial officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB

      IIF 11
  • Williams, Stephen David
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Gadlys Road, Aberdare, CF44 8AD, Wales

      IIF 12
  • Williams, Stephen David
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Stephen David
    British group director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB

      IIF 19 IIF 20 IIF 21

    • icon of address 50, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4JX, England

      IIF 22 IIF 23
  • Williams, Stephen
    British engineer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Nares Close, Old Hall, Warrington, Cheshire, WA5 9QT

      IIF 24
  • Williams, Stephen Mark
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Parkway, Armthorpe, Doncaster, South Yorkshire, DN3 3SA, United Kingdom

      IIF 25
  • Mr Stephen Williams
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 26
  • Williams, Stephen
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Parkway, Armthorpe, Doncaster, DN3 3SA, United Kingdom

      IIF 27
  • Mr Alexander David Ellis
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1/2, 47 Novar Drive, Glasgow, G12 9UB, Scotland

      IIF 28

    • icon of address No.1/2, 47 Novar Drive, Glasgow, G12 9UB, Scotland

      IIF 29
  • Mr Stephen Mark Williams
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Parkway, Armthorpe, Doncaster, DN3 3SA, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 27 Parkway, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2011-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20 Mountfield Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,010 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    icon of address 66 Gadlys Road, Aberdare, Wales
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 27 Parkway, Armthorpe, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2020-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 5
    icon of address Hunter's Lodge The Pound, Cookham, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -3,131 GBP2024-03-31
    Officer
    icon of calendar 2017-04-30 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address Flat 1/2 47 Novar Drive, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -342,562 GBP2024-03-31
    Officer
    icon of calendar 2011-12-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address The Exchange, 5 Bank Street, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    icon of calendar 2003-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    icon of address Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-17
    IIF 15 - Director → ME
  • 2
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2006-03-17
    IIF 14 - Director → ME
  • 3
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    icon of address Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2006-03-17
    IIF 13 - Director → ME
  • 4
    icon of address 20 Mountfield Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,010 GBP2024-03-31
    Officer
    icon of calendar 2002-04-22 ~ 2011-03-31
    IIF 10 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-04-20
    IIF 1 - Secretary → ME
  • 5
    PAGE ROAD DEVELOPMENTS LIMITED - 2013-08-09
    CHG DEVELOPMENTS LIMITED - 2004-03-25
    SPEED 9081 LIMITED - 2002-07-11
    icon of address Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2011-07-22
    IIF 8 - Director → ME
  • 6
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-11 ~ 2012-10-11
    IIF 20 - Director → ME
  • 7
    COVEA LIFE LIMITED - 2015-12-31
    STERLING LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2015-02-24
    IIF 21 - Director → ME
  • 8
    icon of address Pkf Geoffrey Martin & Co 1, Westferry Circus, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2006-03-17
    IIF 17 - Director → ME
    icon of calendar 1994-05-06 ~ 1994-03-31
    IIF 4 - Director → ME
  • 9
    icon of address Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-21 ~ 2010-06-15
    IIF 9 - Director → ME
  • 10
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 1999-09-24 ~ 2006-03-17
    IIF 11 - Director → ME
  • 11
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1992-07-02 ~ 2006-03-17
    IIF 16 - Director → ME
  • 12
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2015-02-24
    IIF 22 - Director → ME
  • 13
    MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED - 2021-11-22
    ADENBEECH LIMITED - 1993-09-22
    icon of address 45 Croft Road, Witley, Godalming, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1993-09-10 ~ 1994-12-22
    IIF 3 - Director → ME
    icon of calendar 1994-08-18 ~ 1994-09-20
    IIF 2 - Secretary → ME
  • 14
    POOLMONEY LIMITED - 2001-11-23
    icon of address 50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2015-02-24
    IIF 23 - Director → ME
  • 15
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-29 ~ 2015-02-24
    IIF 18 - Director → ME
  • 16
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-05 ~ 2015-02-24
    IIF 19 - Director → ME

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