logo
explain how to read the page

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 30
  • 1
    Bagguley, Michael Andrew
    Plant Manager born in December 1956
    Individual (6 offsprings)
    Officer
    2018-08-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual (49 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 3
    Sutton, Beverley Ann
    Individual (39 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Dodson, Christopher John
    Individual (46 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 6
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2012-05-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 7
    Bailey, Matthew John
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    Parnham, Paul Henry
    Director born in September 1953
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Ellis, Harry
    Manager born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (31 offsprings)
    Officer
    2018-11-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 11
    Ward, Malcolm John
    Individual (47 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 12
    Swift, Elizabeth Shawcross
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 13
    Cullen, Sasha Marie Francesca
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 14
    Holmes, Andrew Gary
    Accountant born in May 1956
    Individual (39 offsprings)
    Officer
    2007-05-18 ~ 2012-03-20
    OF - Director → CIF 0
    2013-07-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 15
    Johnson, Hazel Ann
    Individual (6 offsprings)
    Officer
    1998-10-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 16
    Watson, Ian Dunbar
    Financial Director born in August 1937
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 17
    Lynn, Philip John
    Finance Director born in April 1956
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 18
    Robinson, Patricia Josephine
    Individual (55 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Armanini, Pietro
    Manager born in August 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 20
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (41 offsprings)
    Officer
    2005-02-01 ~ 2006-11-05
    OF - Director → CIF 0
  • 21
    Laffaille, Jean Pascal
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 22
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Hogg, Jennifer Mary
    Individual (88 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 24
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (50 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 25
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2020-05-21 ~ 2024-06-26
    OF - Director → CIF 0
  • 26
    Nash, David Charles
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 27
    Sullivan, Peter Gerard
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 28
    Boydell, Andrew Christopher
    Individual (75 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 29
    Redman, David Arthur
    Uk Country Director born in July 1954
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 30
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (38 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: 1979-12-31 ~ now
Company number: 00204388
Registered names
PAYEN INTERNATIONAL LIMITED - now
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). The company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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