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 United Kingdom

    Registered addresses and corresponding companies

    • Medcare House Centurion Close, Gillingham Business Park, Gillingham, England, ME8 0SB, United Kingdom

      IIF 1

    • Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ, United Kingdom

      IIF 2

    • The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 3 IIF 4

    • 3 The Paddocks, Peasehill, Ripley, Derbyshire, DE5 3QR

      IIF 5 IIF 6 IIF 7
  • 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

    • 18, Stanhope Place, London, W2 2HH, England

      IIF 41
  • Ellis, Michael
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Point, 9th Floor, 37 North Wharf Road, London, W2 1AF, England

      IIF 42 IIF 43
  • Ellis, Michael
    British executive vice president born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Covetrus, The Point, 37, North Wharf Road, London, W2 1AF, England

      IIF 44
  • Ellis, Michael
    British non executive director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 45
  • Ellis, Michael
    British retired born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Penina Property Management, 19 Pargolla Road, Newquay, TR7 1RP, England

      IIF 46
  • Ellis, Michael
    British finance director born in February 1959

    Registered addresses and corresponding companies
  • Ellis, Michael
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    Kpmg, 2 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    2002-06-12 ~ now
    IIF 16 - director → ME
  • 2
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    2023-04-25 ~ dissolved
    IIF 45 - director → ME
  • 3
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,513 GBP2023-12-31
    Officer
    2023-06-26 ~ now
    IIF 46 - director → ME
Ceased 46
  • 1
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 21 - director → ME
  • 2
    VETERINARY INSTRUMENTATION LIMITED - 2017-04-27
    MEDINVIEW LIMITED - 1999-05-04
    Distington House, Atlas Way, Sheffield, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-10-19
    IIF 41 - director → ME
  • 3
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 34 - director → ME
  • 4
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 27 - director → ME
  • 5
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 33 - director → ME
  • 6
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 15 - director → ME
  • 7
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 28 - director → ME
  • 8
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 36 - director → ME
  • 9
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 17 - director → ME
  • 10
    PRETTY POLLY (UK) LIMITED - 2009-12-01
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Corporate
    Officer
    2006-06-07 ~ 2009-02-25
    IIF 8 - director → ME
  • 11
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 40 - director → ME
  • 12
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 7 offsprings)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 35 - director → ME
  • 13
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 24 - director → ME
  • 14
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 13 - director → ME
  • 15
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 20 - director → ME
  • 16
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-01 ~ 2006-06-06
    IIF 47 - director → ME
  • 17
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 32 - director → ME
  • 18
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2009-02-25
    IIF 18 - director → ME
  • 19
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-08-01 ~ 2006-06-06
    IIF 48 - director → ME
  • 20
    5 Merchant Square West, London, England
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-10-19
    IIF 43 - director → ME
  • 21
    HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED - 2019-10-15
    5 Merchant Square West, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-23 ~ 2021-10-19
    IIF 3 - director → ME
  • 22
    5 Merchant Square West, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ 2021-10-19
    IIF 42 - director → ME
  • 23
    COURTAULDS (UK) LIMITED - 2010-06-29
    Suite A 7th Floor East West Building, 2 Tollhouse Hill, Nottingham
    Corporate (1 offspring)
    Officer
    2006-06-07 ~ 2009-01-31
    IIF 7 - director → ME
    2006-08-18 ~ 2007-05-15
    IIF 52 - secretary → ME
  • 24
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    D. & H. COHEN LIMITED - 1988-05-11
    Trinity House, 31 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 12 - director → ME
  • 25
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 22 - director → ME
  • 26
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 30 - director → ME
  • 27
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2006-06-07 ~ 2009-02-25
    IIF 9 - director → ME
  • 28
    D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
    SARA LEE UK PENSION TRUSTEE LIMITED - 2013-01-30
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (8 parents)
    Officer
    2004-09-16 ~ 2006-11-28
    IIF 49 - director → ME
  • 29
    DERBY-NYLA LIMITED - 2010-02-16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 14 - director → ME
  • 30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 10 offsprings)
    Officer
    2006-06-07 ~ 2009-01-31
    IIF 5 - director → ME
    2006-08-18 ~ 2007-05-15
    IIF 50 - secretary → ME
  • 31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2006-06-07 ~ 2009-01-31
    IIF 11 - director → ME
    2006-08-18 ~ 2007-05-15
    IIF 51 - secretary → ME
  • 32
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 19 - director → ME
  • 33
    ZEROPAY LIMITED - 1990-10-16
    Ground Floor Distington House, 26 Atlas Way, Sheffield
    Corporate (3 parents)
    Equity (Company account)
    1,395,114 GBP2023-12-31
    Officer
    2020-12-31 ~ 2021-10-19
    IIF 44 - director → ME
  • 34
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 29 - director → ME
  • 35
    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
    2007-04-05 ~ 2009-01-31
    IIF 10 - director → ME
  • 36
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 23 - director → ME
  • 37
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 38 - director → ME
  • 38
    MERIDIAN LIMITED - 2017-01-03
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 39 - director → ME
  • 39
    NATAL TEXTILES LIMITED - 1982-09-28
    14 Hillcrest Office Park, 2 Old Main Road, Hillcrest, Kwa-zulu Natal 3610, South Africa
    Corporate (1 parent)
    Officer
    2003-08-01 ~ 2009-01-31
    IIF 37 - director → ME
  • 40
    PENN NYLA LIMITED - 2004-04-01
    MEAUJO (530) LIMITED - 2001-07-06
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2009-01-30
    IIF 6 - director → ME
  • 41
    PRETTY POLLY (SALES) LIMITED - 1995-06-30
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2006-06-06 ~ 2009-02-25
    IIF 25 - director → ME
  • 42
    RX WORKS.COM LIMITED - 2004-08-03
    5 Merchant Square West, London, England
    Corporate (4 parents)
    Officer
    2019-02-04 ~ 2021-10-19
    IIF 1 - director → ME
  • 43
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 26 - director → ME
  • 44
    5 Merchant Square West, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-02-04 ~ 2021-10-19
    IIF 2 - director → ME
  • 45
    5 Merchant Square West, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2021-10-19
    IIF 4 - director → ME
  • 46
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2002-06-12 ~ 2009-02-25
    IIF 31 - director → ME

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