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
    Pickard, Stephen Martin
    Individual (4 offsprings)
    Officer
    2013-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Merritt, Paul Cyril
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    71a, Winchester Street, Pimlico, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,246,926 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Linforth, Simon
    Senior Acquisition Manager born in January 1976
    Individual
    Officer
    2009-06-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Higgins, Kellie Marie
    Director born in August 1976
    Individual
    Officer
    2013-07-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Thomson, Kathryn Emma
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2017-11-26
    OF - Director → CIF 0
  • 4
    Tapson, Lianne Estelle
    Director born in December 1966
    Individual (49 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
    Mrs Lianne Estelle Firth
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    2020-03-27 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Price, Antony William
    Director born in February 1982
    Individual
    Officer
    2013-07-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Rann, Gordon Philip Dale
    Director born in November 1950
    Individual (54 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Payne, Louise
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2013-04-10
    OF - Secretary → CIF 0
    2013-07-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Rann, Lesley Elizabeth
    Director born in February 1959
    Individual (24 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Level 5, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-06-30 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEBT CONFIDENTIAL LIMITED

Previous name
PAYPLAN (IVA) LIMITED - 2009-06-11
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • DEBT CONFIDENTIAL LIMITED
    Info
    PAYPLAN (IVA) LIMITED - 2009-06-11
    Registered number 05875726
    Greystones, Winsford, Minehead TA24 7JQ
    Private Limited Company incorporated on 2006-07-13 and dissolved on 2023-08-01 (17 years). The company status is Dissolved.
    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.