The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Payne, Stephen John

    Related profiles found in government register
  • Payne, Stephen John
    British company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD, United Kingdom

      IIF 1
  • Payne, Stephen John
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree, Munderfield, Bromyard, HR7 4JS, Herefordshire

      IIF 2

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 3

    • Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

      IIF 4

    • Tower, Bridge House, St. Katharine's Way, London, E1W 1BA

      IIF 5 IIF 6 IIF 7
  • Payne, Stephen John
    British non-executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Strawberry Fields Digital Hub, Euxton Lane, Chorley, PR7 1PS, England

      IIF 8
  • Payne, Stephen John
    British actuary born in July 1961

    Registered addresses and corresponding companies

    • Flat 4 The Firth Brockenhurst Road, South Ascot, Berkshire, SL5 9HA

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2019-09-09 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-03-16 ~ 2024-06-26
    IIF 1 - director → ME
  • 2
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2013-09-27
    IIF 3 - director → ME
  • 3
    Nutfield, Wells Lane, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-11-10 ~ 1998-11-27
    IIF 9 - director → ME
  • 4
    2a High Street, Thames Ditton, England
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,979 GBP2023-12-31
    Officer
    2007-11-01 ~ 2012-07-05
    IIF 2 - director → ME
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-01-10
    IIF 5 - director → ME
  • 6
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2018-10-12 ~ 2022-01-10
    IIF 7 - director → ME
  • 7
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-01-10
    IIF 6 - director → ME
  • 8
    ENGAGE MUTUAL HEALTH - 2015-11-02
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Corporate (12 parents)
    Officer
    2015-10-30 ~ 2024-06-26
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.