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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
Active 5
  • 1
    Fairhurst, John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Duffey, Rachel Elizabeth
    Born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Halina
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Payne, Nicholas Timothy
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
  • 5
    WXZ324 LIMITED - 2018-03-10
    icon of addressKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Payne, Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 2
    Olsson, Alice
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Stewart, Mary Ann
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-01-16
    OF - Director → CIF 0
  • 4
    Jackman, David
    Non Executive Director born in June 1960
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2014-11-03
    OF - Director → CIF 0
  • 5
    Rann, Susan Dawn
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Boyden, Patrick Michael
    Non Executive Director born in October 1952
    Individual
    Officer
    icon of calendar 2014-08-22 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Rann, Lesley Elizabeth
    Sales Director born in March 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 8
    Stringer, Dale
    Compliance Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2014-12-12
    OF - Director → CIF 0
  • 9
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (53 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 10
    Kirk, Andrew John
    Finance Director born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Tapson, Lianne Estelle
    Hr Director born in December 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 12
    Chick, Derek Michael
    Finance Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-24 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Taylor, Andrew Martin
    Marketing Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2015-03-17
    OF - Director → CIF 0
  • 14
    ISABELLA LIMITED - 2013-12-18
    icon of addressKempton House, 9562, Kempton Way, Grantham, England
    Active Corporate (5 parents, 32 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 (SCOTLAND) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PAYPLAN (SCOTLAND) LIMITED
    Info
    Registered number SC400113
    icon of addressLevel 4,9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2011-05-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.