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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 6
  • 1
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (20 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Briggs, Halina
    Individual (59 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairhurst, John
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Kirk, Andrew John
    Director born in March 1981
    Individual (27 offsprings)
    Officer
    2018-02-07 ~ 2019-05-03
    OF - Director → CIF 0
  • 5
    TOTEMIC (2014) HOLDINGS LTD
    TOTEMIC (2014) HOLDINGS LIMITED - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Grantham, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2018-02-07 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PAYPLAN GROUP LIMITED
    13263764
    Kempton House, Kempton Way, Dysart Road, Grantham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PAYPLAN LIMITED

Company number: 11193612
Registered names
PAYPLAN LIMITED - now 03783911... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PAYPLAN LIMITED
    Info
    WXZ324 LIMITED - 2018-03-10
    Registered number 11193612
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • PAYPLAN LIMITED
    S
    Registered number 11193612
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom, NG31 0EA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    PAYPLAN (IVA) LIMITED
    - now 06892226 05875726
    DEBT CONFIDENTIAL LIMITED - 2009-06-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (11 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PAYPLAN (SCOTLAND) LIMITED
    SC400113
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PAYPLAN BESPOKE SOLUTIONS LIMITED
    07079646
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (19 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    PAYPLAN PARTNERSHIP LIMITED
    07199691
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (22 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PAYPLAN SOLUTIONS LIMITED
    - now 06161815
    PAYLINK DISTRIBUTION LIMITED - 2008-01-08
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (13 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    TOTEMIC LIMITED
    - now 02789854 03663581... (more)
    WWWATT.COM LIMITED - 2005-07-04
    FEDERATED CREDIT LIMITED - 2000-02-11
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (47 parents, 2 offsprings)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.