logo
explain how to read the page

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 13
  • 1
    Reichelt, Jeremy Paul
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2008-02-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Fairhurst, John
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (76 offsprings)
    Officer
    2007-03-15 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Rann, Lesley Elizabeth
    Sales Director born in February 1959
    Individual (40 offsprings)
    Officer
    2007-03-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Mcdonnell, Louise
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 7
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-05-26 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 8
    Chick, Derek Michael
    Finance Director born in August 1954
    Individual (19 offsprings)
    Officer
    2007-03-16 ~ 2015-05-07
    OF - Director → CIF 0
    Chick, Derek Michael
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 9
    Briggs, Halina
    Individual (60 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 10
    Firth, Lianne Estelle
    Hr Director born in December 1966
    Individual (68 offsprings)
    Officer
    2007-03-15 ~ 2025-07-22
    OF - Director → CIF 0
  • 11
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2009-08-26 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 12
    PAYPLAN LIMITED
    - now 11193612 03783911... (more)
    WXZ324 LIMITED - 2018-03-10
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, 9562, Kempton Way, Grantham, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYPLAN SOLUTIONS LIMITED

Period: 2008-01-08 ~ now
Company number: 06161815
Registered names
PAYPLAN SOLUTIONS LIMITED - now 05572213... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PAYPLAN SOLUTIONS LIMITED
    Info
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Registered number 06161815
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.