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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 12
  • 1
    Price, Antony William
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Higgins, Kellie Marie
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Rann, Lesley Elizabeth
    Director born in February 1959
    Individual (40 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2013-04-10
    OF - Secretary → CIF 0
    2013-07-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 5
    Pickard, Stephen Martin
    Individual (5 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Linforth, Simon
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Merritt, Paul Cyril
    Born in September 1957
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Tapson, Lianne Estelle
    Born in December 1966
    Individual (69 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
    Mrs Lianne Estelle Firth
    Born in December 1966
    Individual (69 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
  • 9
    Rann, Gordon Philip Dale
    Director born in November 1950
    Individual (77 offsprings)
    Officer
    2006-07-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Thomson, Kathryn Emma
    Born in February 1989
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2017-11-26
    OF - Director → CIF 0
  • 11
    POLONIUS DEBT PURCHASE LIMITED
    12536163 12529613
    71a, Winchester Street, Pimlico, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Level 5, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    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

Period: 2009-06-11 ~ 2023-08-01
Company number: 05875726 06892226
Registered names
DEBT CONFIDENTIAL LIMITED - Dissolved 06892226
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.