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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 3
  • 1
    Revell, Nicholas Francis Michael
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Muncaster, Craig
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Director → CIF 0
    Muncaster, Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    F.W. THORPE PUBLIC LIMITED COMPANY
    icon of addressMerse Road, Merse Road, Redditch, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Payne, Margaret Anne
    Secretary born in August 1941
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
    Payne, Margaret Anne
    Individual
    Officer
    icon of calendar ~ 1996-01-05
    OF - Secretary → CIF 0
  • 2
    Mason, Peter Dennington
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2010-12-17
    OF - Director → CIF 0
    Mason, Peter Dennington
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 3
    Taylor, David
    General Manager born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Payne, Michael Philip
    Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Thorpe, Andrew Battersby
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2017-07-03
    OF - Director → CIF 0
parent relation
Company in focus

PHILIP PAYNE LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment

  • PHILIP PAYNE LIMITED
    Info
    Registered number 01361523
    icon of addressF W Thorpe Plc, Merse Road, North Moons Moat, Redditch, Worcestershire B98 9HH
    PRIVATE LIMITED COMPANY incorporated on 1978-04-05 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.