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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Ellis, Harry
    Manager born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 6
    Lynn, Philip John
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 7
    Nash, David Charles
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 9
    Bagguley, Michael Andrew
    Plant Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 11
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (40 offsprings)
    Officer
    2018-11-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 12
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 13
    Hogg, Jennifer Mary
    Individual (136 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 14
    Laffaille, Jean Pascal
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 15
    Parnham, Paul Henry
    Director born in September 1953
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 16
    Williams, Brian Gwilym James
    Sales & Marketing Director born in April 1947
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 17
    Johnson, Hazel Ann
    Individual (8 offsprings)
    Officer
    1998-10-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 18
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-05-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 19
    Watson, Ian Dunbar
    Financial Director born in August 1937
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Armanini, Pietro
    Manager born in August 1942
    Individual (6 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (51 offsprings)
    Officer
    2005-02-01 ~ 2006-11-05
    OF - Director → CIF 0
  • 22
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2020-05-21 ~ 2024-06-26
    OF - Director → CIF 0
  • 23
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 25
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 26
    Cullen, Sasha Marie Francesca
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 27
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 28
    Bailey, Matthew John
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 29
    Sullivan, Peter Gerard
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 30
    Holmes, Andrew Gary
    Accountant born in May 1956
    Individual (48 offsprings)
    Officer
    2007-05-18 ~ 2012-03-20
    OF - Director → CIF 0
    2013-07-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 31
    Redman, David Arthur
    Uk Country Director born in July 1954
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 32
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 33
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYEN INTERNATIONAL LIMITED

Period: 2014-10-24 ~ now
Company number: 00204388
Registered names
PAYEN INTERNATIONAL LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-01-22
J.PAYEN LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAYEN INTERNATIONAL LIMITED
    Info
    FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
    PAYEN INTERNATIONAL LIMITED - 2014-10-24
    J.PAYEN LIMITED - 2014-10-24
    Registered number 00204388
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1925-03-09 (101 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.