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 9
  • 1
    Lanc, David, Dr
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
    Dr David Lanc
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Nolan, Martin Gerard
    Individual (1 offspring)
    Officer
    2016-08-31 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 3
    Brown, Ian John Paterson
    Chartered Accountant born in January 1954
    Individual (59 offsprings)
    Officer
    2012-07-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Orr, Alistair Charles
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 5
    Grannell, Colin
    Non Executive Director born in June 1955
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
    Grannell, Colin
    - born in June 1955
    Individual (4 offsprings)
    2017-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Cummings, James Cook
    - born in December 1948
    Individual (17 offsprings)
    Officer
    2017-01-01 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-08-10 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1131 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-10 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 9
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-11-01 ~ 2016-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYFONT LIMITED

Previous name
MBM SHELFCO (1) LIMITED - 2005-12-29 SC343423, SC314209, SC368552... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PAYFONT LIMITED
    Info
    MBM SHELFCO (1) LIMITED - 2005-12-29
    Registered number SC288660
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2025-02-15 (19 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-08-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.