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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 9
  • 1
    Payne, Stuart, Mr.
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2005-01-19 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Payne, Patricia
    Born in December 1938
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-12-17
    OF - Director → CIF 0
    Payne, Patricia
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-12-17
    OF - Secretary → CIF 0
  • 4
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Burton, Ian Nicholas
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
    Burton, Ian Nicholas
    Individual (9 offsprings)
    Officer
    2013-01-04 ~ 2024-09-10
    OF - Secretary → CIF 0
  • 6
    Sherratt, Jennie
    Individual (2 offsprings)
    Officer
    2006-12-17 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 8
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2532 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.G. & P. PAYNE LIMITED

Period: 2005-01-19 ~ now
Company number: 05337691
Registered name
S.G. & P. PAYNE LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • S.G. & P. PAYNE LIMITED
    Info
    Registered number 05337691
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.