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
    Green, Jon Michael
    Company Secretary & General Counsel born in October 1962
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reid, Emma
    Individual (28 offsprings)
    Officer
    2020-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Liu, Lili
    Company Director born in February 1972
    Individual (23 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    ESNT INTERNATIONAL LIMITED - now
    FIL INTERNATIONAL LIMITED - 2013-06-25
    L.J. SUPPLY COMPANY LTD - 1991-06-17
    ABSTYLE LIMITED - 1985-08-19
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Williams, David Michael
    Company Director born in January 1946
    Individual (49 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
    1999-04-29 ~ 2005-06-03
    OF - Director → CIF 0
  • 2
    Green, Jon Michael
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-06-03 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 3
    Schellinger, Stefan Ludwig
    Company Director born in May 1970
    Individual (13 offsprings)
    Officer
    2015-08-28 ~ 2018-11-15
    OF - Director → CIF 0
  • 4
    Crummett, Stephen Paul
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2008-03-19 ~ 2012-09-07
    OF - Director → CIF 0
  • 5
    Dryden, Stephen William
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2005-06-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Bason, John George
    Finance Director born in April 1957
    Individual (9 offsprings)
    Officer
    1997-09-10 ~ 1999-05-01
    OF - Director → CIF 0
  • 7
    Kendall, Patricia
    Individual
    Officer
    2017-07-03 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 8
    Gregory, Matthew
    Company Director born in February 1970
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2015-08-28
    OF - Director → CIF 0
  • 9
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    ~ 2005-06-03
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    ~ 2005-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

P. P. PAYNE LIMITED

Previous names
STOKE HOUSE (NO.1) LIMITED - 1999-07-05
MICROFINE HOLDINGS LIMITED - 1989-08-08
STOCKCO (NO.76) LIMITED - 1986-08-28
Standard Industrial Classification
74990 - Non-trading Company

  • P. P. PAYNE LIMITED
    Info
    STOKE HOUSE (NO.1) LIMITED - 1999-07-05
    MICROFINE HOLDINGS LIMITED - 1989-08-08
    STOCKCO (NO.76) LIMITED - 1986-08-28
    Registered number 02018971
    Langford Locks, Kidlington, Oxford OX5 1HX
    Private Limited Company incorporated on 1986-05-12 and dissolved on 2021-12-07 (35 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.