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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 19
  • 1
    Eaves, Jason Gregory
    Operations Director born in March 1965
    Individual (5 offsprings)
    Officer
    2015-03-17 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Jackman, David James
    Non Executive Director born in June 1960
    Individual (16 offsprings)
    Officer
    2014-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Fairhurst, John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Nicholas Timothy
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Kirk, Andrew John
    Finance Director born in March 1981
    Individual (27 offsprings)
    Officer
    2019-01-25 ~ 2019-05-03
    OF - Director → CIF 0
  • 6
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (76 offsprings)
    Officer
    2009-11-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Taylor, Andrew Martin
    Marketing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2014-09-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 9
    Stringer, Dale
    Compliance Director born in October 1972
    Individual (12 offsprings)
    Officer
    2014-09-02 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Rann, Lesley Elizabeth
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2014-07-22
    OF - Director → CIF 0
  • 11
    Olsson, Alice
    Financial Director born in December 1978
    Individual (13 offsprings)
    Officer
    2014-09-02 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Boyden, Patrick Michael
    Non Executive Director born in November 1952
    Individual (5 offsprings)
    Officer
    2014-09-02 ~ 2014-11-03
    OF - Director → CIF 0
  • 13
    Briggs, Halina Teressa
    Individual (60 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Stewart, Mary Ann
    Business Development Director born in May 1964
    Individual (6 offsprings)
    Officer
    2014-09-02 ~ 2016-01-16
    OF - Director → CIF 0
  • 15
    Rann, Susan Dawn
    Operational Director born in September 1974
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 16
    Tapson, Lianne Estelle
    Director born in December 1966
    Individual (68 offsprings)
    Officer
    2009-11-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 17
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2009-11-18 ~ 2014-08-22
    OF - Secretary → CIF 0
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 BESPOKE SOLUTIONS LIMITED

Period: 2009-11-18 ~ now
Company number: 07079646
Registered name
PAYPLAN BESPOKE SOLUTIONS LIMITED - now 05572213... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYPLAN BESPOKE SOLUTIONS LIMITED
    Info
    Registered number 07079646
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 March 2026 and licensed under the Open Government Licence v3.0.