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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
Active 2
  • 1
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    T & N INTERNATIONAL LIMITED - 2009-01-19
    F-M INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    icon of addressMillgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Sullivan, Peter Gerard
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Redman, David Arthur
    Uk Country Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Robinson, Patricia Josephine
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 5
    Nash, David Charles
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 7
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Johnson, Hazel Ann
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-05-21
    OF - Director → CIF 0
  • 10
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Cullen, Sasha Marie Francesca
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 12
    Bagguley, Michael Andrew
    Plant Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Ward, Malcolm John
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Lynn, Philip John
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 15
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2024-06-26
    OF - Director → CIF 0
  • 16
    Holmes, Andrew Gary
    Accountant born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2012-03-20
    OF - Director → CIF 0
    icon of calendar 2013-07-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Watson, Ian Dunbar
    Financial Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 18
    Parnham, Paul Henry
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 19
    Laffaille, Jean Pascal
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1998-05-07
    OF - Director → CIF 0
  • 20
    Armanini, Pietro
    Manager born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Dodson, Christopher John
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 22
    Bailey, Matthew John
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 23
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 24
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 25
    Swift, Elizabeth Shawcross
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 26
    Williams, Brian Gwilym James
    Sales & Marketing Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-29
    OF - Director → CIF 0
  • 27
    Ellis, Harry
    Manager born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 28
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2006-11-05
    OF - Director → CIF 0
parent relation
Company in focus

PAYEN INTERNATIONAL LIMITED

Previous names
PAYEN INTERNATIONAL LIMITED - 1999-04-01
FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
J.PAYEN LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAYEN INTERNATIONAL LIMITED
    Info
    PAYEN INTERNATIONAL LIMITED - 1999-04-01
    FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 1999-04-01
    J.PAYEN LIMITED - 1999-04-01
    Registered number 00204388
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1925-03-09 (100 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.