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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

Ellis, Michael John

child relation
Offspring entities and appointments 58
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    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 (29 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 22 - Director → ME
  • 2
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    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 29 - Director → ME
  • 3
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2005-03-31
    IIF 21 - Director → ME
  • 4
    ASHWELL CONSULTING LIMITED
    12323565
    9 Stretton Close, Penn, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2019-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    ATM UK LIMITED
    - now 03000170
    CATSEC 400 LIMITED - 1997-03-10
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ATMOS ATM MANAGEMENT LIMITED
    - now 02999732
    CATSEC 402 LIMITED - 1997-05-15
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 53 - Director → ME
  • 7
    AVANTRA LIMITED
    - now 05384683 05268437
    AVANTRA (NUMBER ONE) LIMITED - 2005-03-17
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 8
    AVANTRA SOLUTIONS LIMITED
    - now 05268425
    EVER 2518 LIMITED - 2004-11-16
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 56 - Director → ME
  • 9
    BACS LIMITED
    05255853 01023742
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-08-01 ~ now
    IIF 39 - Director → ME
  • 10
    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 36 - Director → ME
  • 11
    BANKERS' AUTOMATED CLEARING SERVICES LIMITED
    - now 05214532 01142313
    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 42 - Director → ME
  • 12
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 23 - Director → ME
  • 13
    CATSEC 401 LIMITED
    02999731 03000170... (more)
    1 Angel Lane, London, England
    Active Corporate (18 parents)
    Officer
    2008-09-15 ~ 2019-04-30
    IIF 8 - Director → ME
  • 14
    CATSEC 403 LIMITED
    02999734 03000170... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 57 - Director → ME
  • 15
    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 44 - Director → ME
  • 16
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 26 - Director → ME
  • 17
    ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED
    - now 02063778 01762109... (more)
    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 6 - Director → ME
  • 18
    ELECTRONIC FUNDS TRANSFER (POINT OF SALE) LIMITED
    - now 02183103 02063778... (more)
    HACKREMCO (NO. 358) LIMITED - 1987-12-08
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 48 - Director → ME
  • 19
    ELECTRONIC FUNDS TRANSFER LIMITED
    01762109 02063778... (more)
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 7 - Director → ME
  • 20
    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 31 - Director → ME
  • 21
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2005-03-31
    IIF 30 - Director → ME
  • 22
    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 37 - Director → ME
  • 23
    IMMEDIATE PAYMENTS LIMITED
    05771092
    Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 13 - Director → ME
  • 24
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 16 - Director → ME
  • 25
    IPCO 2012 LIMITED
    08330583
    1 Angel Lane, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-29 ~ 2019-04-30
    IIF 2 - Director → ME
  • 26
    LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED
    - now 03944906
    TRUTCROWN LIMITED - 2000-05-10
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 50 - Director → ME
  • 27
    MATRIX FINANCIAL SERVICES LIMITED
    - now 01859573
    CRAVENSHIELD FINANCE LIMITED - 1984-12-31
    Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-15 ~ dissolved
    IIF 54 - Director → ME
  • 28
    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 45 - Director → ME
  • 29
    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 43 - Director → ME
  • 30
    NPSO LIMITED
    - now 11536594 10872449
    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 46 - Director → ME
  • 31
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 17 - Director → ME
  • 32
    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 4 - Director → ME
  • 33
    PAY LTD
    11475407
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-26 ~ now
    IIF 38 - Director → ME
  • 34
    PAY.UK LIMITED
    - now 10872449 11536594... (more)
    NPSO LIMITED - 2018-10-11
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (35 parents, 11 offsprings)
    Officer
    2023-08-03 ~ 2026-03-25
    IIF 40 - Director → ME
  • 35
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    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 (43 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 15 - Director → ME
  • 36
    TBG USA
    04631383
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-01-08 ~ 2005-03-31
    IIF 28 - Director → ME
  • 37
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-14
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 47 - Director → ME
  • 38
    TIBBETT & BRITTEN (USA) LIMITED
    04629133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-01-06 ~ 2005-03-31
    IIF 27 - Director → ME
  • 39
    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 33 - Director → ME
  • 40
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 25 - Director → ME
  • 41
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 20 - Director → ME
  • 42
    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 24 - Director → ME
  • 43
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-06-12 ~ 2005-03-31
    IIF 18 - Director → ME
  • 44
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2005-03-31
    IIF 35 - Director → ME
  • 45
    TIBBETT & BRITTEN LIMITED
    - now 02883989 00754103
    EXEL UK LIMITED
    - 2004-12-29 02883989 00754103
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-12-30 ~ 2005-03-31
    IIF 19 - Director → ME
  • 46
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2005-03-31
    IIF 32 - Director → ME
  • 47
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2005-03-31
    IIF 34 - Director → ME
  • 48
    UK PAYMENTS ADMINISTRATION LIMITED
    - now 01935025
    APACS (ADMINISTRATION) LIMITED - 2009-07-03
    The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (52 parents, 17 offsprings)
    Officer
    2022-05-17 ~ now
    IIF 41 - Director → ME
  • 49
    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 58 - Director → ME
  • 50
    VOCA CONSULTING LIMITED
    - now 05043741
    VOCA LIMITED - 2004-10-08
    Drake House Three Rivers Court, Homestead Road Rickmansworth, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 49 - Director → ME
  • 51
    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 9 - Director → ME
  • 52
    VOCA LIMITED
    - now 01023742 05043741
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Active Corporate (171 parents, 3 offsprings)
    Officer
    2012-02-16 ~ 2019-04-30
    IIF 14 - Director → ME
  • 53
    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 12 - Director → ME
  • 54
    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 10 - Director → ME
  • 55
    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 11 - Director → ME
  • 56
    VOCALINK LIMITED
    - now 06119048 06119036
    VOCALINK MANAGEMENT COMPANY LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-04-28
    IIF 1 - Director → ME
  • 57
    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 5 - Director → ME
  • 58
    VOLICITI LIMITED
    - now 05043737
    IVORI LIMITED - 2004-05-17
    Drake House, Homestead Road Rickmansworth, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.