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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 11
  • 1
    Fairhurst, John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Rann, Susan Dawn
    Company Director born in September 1974
    Individual (11 offsprings)
    Officer
    2016-11-10 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Briggs, Halina Theresa
    Individual (63 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Linforth, Simon
    Senior Acquisition Manager born in January 1976
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2010-03-31
    OF - Director → CIF 0
    Linforth, Simon
    Individual (5 offsprings)
    Officer
    2009-04-29 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 6
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2009-06-03 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 7
    Kirk, Andrew John
    Finance Director born in March 1981
    Individual (27 offsprings)
    Officer
    2016-11-10 ~ 2019-05-03
    OF - Director → CIF 0
  • 8
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-04-20 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 9
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (77 offsprings)
    Officer
    2010-03-31 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    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
  • 11
    PAYPLAN LIMITED
    - now 11193612 09263934... (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
parent relation
Company in focus

PAYPLAN (IVA) LIMITED

Period: 2009-06-11 ~ now
Company number: 06892226 05875726
Registered names
PAYPLAN (IVA) LIMITED - now 05875726
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYPLAN (IVA) LIMITED
    Info
    DEBT CONFIDENTIAL LIMITED - 2009-06-11
    Registered number 06892226
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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