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 4
  • 1
    Cox, David Norman
    Director born in April 1979
    Individual (26 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Stobart, Edward John
    Director born in November 1990
    Individual (42 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Nigel
    Director born in August 1979
    Individual (23 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-10-31
    Person with significant control
    2021-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Payne, David Frank
    Transport Manager born in January 1944
    Individual
    Officer
    ~ 2003-04-03
    OF - Director → CIF 0
    Payne, David Frank
    Individual
    Officer
    ~ 2003-04-03
    OF - Secretary → CIF 0
  • 2
    Payne, Richard David
    Transport Manager born in April 1966
    Individual
    Officer
    ~ 2021-11-02
    OF - Director → CIF 0
    Payne, Richard David
    Individual
    Officer
    2003-04-03 ~ 2021-11-02
    OF - Secretary → CIF 0
    Mr Richard David Payne
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Payne, Janet Elizabeth
    Bookeeper born in January 1943
    Individual
    Officer
    ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Barnes, Hugh John
    Transport Manager born in July 1944
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Hewitt, Martin James
    Road Haulage Contractor born in April 1967
    Individual
    Officer
    2012-06-30 ~ 2021-11-02
    OF - Director → CIF 0
parent relation
Company in focus

H.E.PAYNE TRANSPORT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

  • H.E.PAYNE TRANSPORT LIMITED
    Info
    Registered number 00962130
    Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington WA4 4ST
    Private Limited Company incorporated on 1969-09-16 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.