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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael John Ellis

    Related profiles found in government register
  • Mr Michael John Ellis
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 1
  • Ellis, Michael John
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stretton Close, Penn, Buckinghamshire, HP10 8EW, England

      IIF 2
  • Ellis, Michael John
    British finance director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 14

    • Drake House, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX, England

      IIF 15
  • Ellis, Michael John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ellis, Michael John
    British chief finance officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • White Chapel Building, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

      IIF 27
  • Ellis, Michael John
    British manager born in March 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 30 - Director → ME
  • 2
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 34 - Director → ME
  • 3
    ASHWELL CONSULTING LIMITED
    12323565
    9 Stretton Close, Penn, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BACS LIMITED
    05255853
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 19 - Director → ME
  • 5
    BACS PAYMENT SCHEMES LIMITED
    04961302
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (123 parents)
    Officer
    2022-08-01 ~ now
    IIF 16 - Director → ME
  • 6
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED
    - now 05214532
    BPSL LIMITED - 2004-12-20
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 22 - Director → ME
  • 7
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 31 - Director → ME
  • 8
    CATSEC 401 LIMITED
    02999731
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 9 - Director → ME
  • 9
    CHEQUE AND CREDIT CLEARING COMPANY LIMITED
    01962903
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (184 parents)
    Officer
    2022-08-01 ~ now
    IIF 24 - Director → ME
  • 10
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778
    HACKREMCO (NO.293) LIMITED - 1987-07-03
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 12
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 36 - Director → ME
  • 13
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-12 ~ 2005-03-31
    IIF 35 - Director → ME
  • 14
    FASTER PAYMENTS SCHEME LIMITED
    - now 07751778
    FASTER PAYMENT SCHEME LIMITED - 2011-08-24
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 17 - Director → ME
  • 15
    IMMEDIATE PAYMENTS LIMITED
    05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 14 - Director → ME
  • 16
    IPCO 2012 LIMITED
    08330583
    1 Angel Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-29 ~ 2019-04-30
    IIF 4 - Director → ME
  • 17
    MOBILE PAYMENTS SERVICE COMPANY LIMITED
    08653992
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2023-07-25 ~ now
    IIF 25 - Director → ME
  • 18
    NATIONAL PAYMENT SYSTEM OPERATOR LIMITED
    11412256
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 23 - Director → ME
  • 19
    NPSO LIMITED
    - now 11536594
    PAY.UK LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 26 - Director → ME
  • 20
    ONEVU LIMITED
    - now 05032427
    EBPP LIMITED - 2004-10-08
    3356TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-16
    Drake House, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 5 - Director → ME
  • 21
    PAY LTD
    11475407
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 18 - Director → ME
  • 22
    PAY.UK LIMITED
    - now 10872449
    NPSO LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 20 - Director → ME
  • 23
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 28 - Director → ME
  • 24
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 40 - Director → ME
  • 25
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 38 - Director → ME
  • 26
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 33 - Director → ME
  • 27
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 29 - Director → ME
  • 28
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 32 - Director → ME
  • 29
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2005-03-31
    IIF 37 - Director → ME
  • 30
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 39 - Director → ME
  • 31
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    2 Thomas More Square, London
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 21 - Director → ME
  • 32
    UTSP LIMITED
    10281396
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-05-02 ~ 2025-08-20
    IIF 27 - Director → ME
  • 33
    VOCA HOLDINGS LIMITED
    - now 01142313
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED - 2004-12-20
    ARBACS NOMINEES LIMITED - 1986-09-03
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 10 - Director → ME
  • 34
    VOCA LIMITED
    - now 01023742
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    IIF 15 - Director → ME
  • 35
    VOCALINK FINANCIAL SERVICES LIMITED
    - now 02094830
    LINK FINANCIAL SERVICES LIMITED
    - 2017-02-20 02094830
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 36
    VOCALINK GROUP HOLDINGS LIMITED
    - now 05268437
    LINK GROUP HOLDINGS LIMITED
    - 2017-02-20 05268437
    AVANTRA LIMITED - 2005-03-17
    EVER 2515 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 37
    VOCALINK INTERCHANGE NETWORK LIMITED
    - now 03565766
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 12 - Director → ME
  • 38
    VOCALINK LIMITED
    - now 06119048
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-04-28
    IIF 3 - Director → ME
  • 39
    VOCALINK RETAIL SERVICES LIMITED
    - now 02094831
    LINK RETAIL SERVICES LIMITED
    - 2017-02-20 02094831
    1 Angel Lane, London, England
    Active Corporate (15 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.