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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Payne, Alan Douglas
- British born in October 1968Registered addresses and corresponding companies
Payne, Alan Douglas
- British born in October 1968
Payne, Alan Douglas
Resident in England
Registered addresses and corresponding companiesOcean Court Caspian House, Atlantic Street, Altrincham, Cheshire, WA14 5HH
IIF 6Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
IIF 7 IIF 8Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, TN25 4AJ, England
IIF 9 IIF 10 IIF 111, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England
IIF 121, Jubilee Street, Brighton, East Sussex, BN1 1GE, England
IIF 13 IIF 14Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England
IIF 15 IIF 16 IIF 17 (more)(less)22, Upper Ground, London, SE1 9PD, England
IIF 1930, Warwick Street, London, W1B 5AL
IIF 20 IIF 21 IIF 22 (more)(less)30, Warwick Street, London, W1B 5AL, England
IIF 2430, Warwick Street, London, W1B 5AL, United Kingdom
IIF 255, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 26 IIF 278 Albion Street, London, W2 2AS
IIF 28 IIF 29 IIF 30 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 3295, Wigmore Street, London, London, W1U 1FB, England
IIF 3395 Wigmore Street, London, W1U 1FB, England
IIF 34 IIF 35 IIF 36 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 40 IIF 41C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, England
IIF 42 IIF 43 IIF 44North West Wing Bush House, Aldwych, London, WC2B 4PJ, England
IIF 45 IIF 46 IIF 47North West Wing Bush House, Aldywch, London, WC2B 4PJ, England
IIF 48Wilberforce House, Station Road, London, NW4 4QE, England
IIF 4912 Dock Place, Edinburgh, Midlothian, EH6 6LU
IIF 50 IIF 5112, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 523200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England
IIF 53
- British born in October 1968
Payne, Alan Douglas
Resident in United Kingdom
Registered addresses and corresponding companies30, Western Avenue, Milton, Abingdon, OX14 4SH, England
IIF 54Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England
IIF 55 IIF 56 IIF 57 (more)(less)30, Warwick Street, London, W1B 5AL
IIF 5930, Warwick Street, London, W1B 5AL, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)95, Wigmore Street, London, W1U 1FB
IIF 64 IIF 6595, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
IIF 732nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 74 IIF 75 IIF 76 (more)(less)Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS
IIF 791-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England
IIF 80 IIF 81 IIF 82 (more)(less)
- British investment professional born in October 1968
Payne, Alan Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesTelford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
84
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-21
Dissolved on 2013-02-28DE FACTO 1652 LIMITED - 2008-07-15Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (15 parents)Officer2008-07-24 ~ 2008-07-31IIF 30 - Director → ME - 2RJB FREEHOLD NOMINEE NO.1 LIMITED - 2014-11-07Parkgate Aspen Ltd, Wilberforce House, Station Road, London, EnglandActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 49 - Director → ME
- 3AKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-231 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (36 parents, 9 offsprings)Officer2001-02-01 ~ 2003-11-18IIF 1 - Director → ME
- 4
ARAMIS BIDCO LIMITED
1410689422 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 45 - Director → ME - 522 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 47 - Director → ME
- 622 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 48 - Director → ME
- 722 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 46 - Director → ME
- 8
ARAMIS TOPCO LIMITED
1410637222 Upper Ground, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 19 - Director → ME - 9ASCOT BIDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (10 parents, 1 offspring)Officer2013-09-30 ~ 2013-12-09IIF 79 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2013-09-26 ~ 2013-12-09IIF 63 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents, 1 offspring)Officer2013-09-26 ~ 2013-12-09IIF 60 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2017-12-22One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2013-09-26 ~ 2015-12-01IIF 67 - Director → ME - 13
- 14
- 15
- 16
- 17
AZURE BIDCO LIMITED
126343082nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-05-30 ~ 2020-06-22IIF 76 - Director → ME - 182nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-28 ~ 2020-06-22IIF 78 - Director → ME
- 192nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-05-29 ~ 2020-06-22IIF 77 - Director → ME
- 202nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-06-03 ~ 2020-06-22IIF 74 - Director → ME
- 21
AZURE TOPCO LIMITED
126251052nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (16 parents, 1 offspring)Officer2020-05-27 ~ 2022-05-24IIF 75 - Director → ME - 2227 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-05-11 ~ 2012-05-18IIF 24 - Director → ME
- 23
BH GROUP TOPCO LIMITED
1126735327 Union Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-03-21 ~ 2020-05-04IIF 40 - Director → ME - 2427 Union Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2012-05-10 ~ 2012-05-18IIF 25 - Director → ME
- 2527 Union Street, London, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-05-10 ~ 2018-04-04IIF 33 - Director → ME
- 26BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2025-02-24 ~ nowIIF 27 - Director → ME
- 27BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04 03220373NATWEST EQUITY PARTNERS LIMITED - 2000-05-08NATWEST VENTURES LIMITED - 1997-09-29NATWEST PRIVATE EQUITY LIMITED - 1997-01-015 Marble Arch, London, United KingdomActive Corporate (75 parents, 91 offsprings)Officer2002-05-01 ~ 2009-07-31IIF 29 - Director → ME - 28BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-215 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 26 - Director → ME
- 29CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06 03807755INGLEBY (1215) LIMITED - 1999-10-04Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (37 parents, 2 offsprings)Officer2001-05-24 ~ 2004-03-25IIF 3 - Director → ME - 30
DEIA BIDCO LIMITED
146622021-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-02-14 ~ 2023-03-31IIF 80 - Director → ME - 31
- 32
- 33
DEIA TOPCO LIMITED
146578221-8 Holkham Studios Longlands, Holkham Park, Wells-next-the-sea, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-02-13 ~ nowIIF 82 - Director → ME - 34
EAGLE UK BIDCO LIMITED
15998633Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-10-04 ~ 2025-01-20IIF 56 - Director → ME - 35Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ 2025-01-20IIF 55 - Director → ME
- 36Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ 2025-01-20IIF 57 - Director → ME
- 37Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ 2025-01-20IIF 84 - Director → ME
- 38
EAGLE UK TOPCO LIMITED
15995892Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 58 - Director → ME - 39
EDINBURGH NETWORK TECHNOLOGIES LIMITED
SC1609491st Floor 4-5 Lochside Avenue, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2011-02-18 ~ 2011-02-27IIF 50 - Director → ME - 40
- 41ELLO GROUP LTD - now
STATE BIDCO LIMITED
- 2022-02-18 09578541Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (10 parents, 3 offsprings)Officer2015-07-28 ~ 2015-08-03IIF 17 - Director → ME - 42St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-07-03 ~ 2014-07-11IIF 65 - Director → ME
- 43St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-11IIF 64 - Director → ME
- 44St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-11IIF 71 - Director → ME
- 45St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2014-07-03 ~ 2015-12-18IIF 72 - Director → ME
- 46
EQUITY BIDCO LIMITED
103445463rd Floor, Queensberry House, 106 Queens Road, Brighton, EnglandActive Corporate (6 parents, 2 offsprings)Officer2016-08-24 ~ 2016-10-27IIF 14 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2025-01-17Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (16 parents, 1 offspring)Officer2016-08-23 ~ 2016-10-27IIF 32 - Director → ME - 48
GRADUATION HOLDCO LIMITED
103445661 Jubilee Street, 2nd Floor, Brighton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-08-24 ~ 2016-10-27IIF 10 - Director → ME - 49
GRADUATION INTERCO LIMITED
103531781 Jubilee Street, 2nd Floor, Brighton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-08-31 ~ 2016-10-27IIF 9 - Director → ME - 50
- 51
GRADUATION TOPCO LIMITED
103445041 Jubilee Street, 2nd Floor, Brighton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-08-24 ~ 2020-07-19IIF 12 - Director → ME - 52
- 53
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 52 - Director → ME - 54
KETOS DEBTCO LIMITED
0969221295 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 36 - Director → ME - 55
KETOS INTERCO LIMITED
0969222695 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 34 - Director → ME - 56
KETOS TOPCO LIMITED
0969218295 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 38 - Director → ME - 573200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-10-27 ~ 2017-05-05IIF 41 - Director → ME
- 583200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-20 ~ 2017-05-05IIF 44 - Director → ME
- 593200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-11-29 ~ 2017-05-05IIF 42 - Director → ME
- 603200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-10-20 ~ 2017-05-05IIF 43 - Director → ME
- 61LOC GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2023-03-22NEPTUNE TOPCO LIMITED
- 2015-11-24 08676704C/o Cowgill Holloway Llp, Regency House, 45-51, Chorley New Road, Bolton, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-10-03 ~ 2014-05-28IIF 68 - Director → ME - 621st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-03 ~ 2013-10-31IIF 61 - Director → ME
- 631st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-03 ~ 2013-10-31IIF 62 - Director → ME
- 641st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2013-10-03 ~ 2013-10-31IIF 59 - Director → ME
- 65Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (14 parents, 6 offsprings)Officer2020-12-15 ~ 2021-01-19IIF 39 - Director → ME
- 66Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2020-12-15 ~ 2021-01-19IIF 37 - Director → ME
- 67Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-12-15 ~ 2021-01-19IIF 35 - Director → ME
- 68Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 73 - Director → ME
- 69
- 70PULSANT BIDCO LIMITED - now
LUMISON BIDCO LIMITED
- 2012-03-08 07187060The Yard, 14 - 18 Bell Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents, 7 offsprings)Officer2010-10-26 ~ 2010-10-29IIF 21 - Director → ME - 71PULSANT MIDCO 1 LIMITED - nowBlue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-26 ~ 2010-10-29IIF 22 - Director → ME
- 72PULSANT MIDCO 2 LIMITED - nowBlue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-26 ~ 2010-10-29IIF 20 - Director → ME
- 73
LUMISON TOPCO LIMITED
- 2012-03-08 07403360Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (17 parents, 1 offspring)Officer2010-10-26 ~ 2014-07-01IIF 23 - Director → ME - 74ROWDEN REALISATIONS 2 LIMITED - now
HYDREX LIMITED
- 2011-12-06 04333841INGLEBY (1479) LIMITED - 2002-03-07Hydrex House, Serbert Way, Portishead, BristolDissolved Corporate (14 parents)Officer2002-03-12 ~ 2006-03-21IIF 2 - Director → ME - 75
- 76
- 77SAFESTORE HOLDINGS PLC - now
SAFESTORE HOLDINGS LIMITED
- 2007-02-28 04726380BELAZURE HOLDINGS LIMITED
- 2003-12-18 04726380BELAZURE LIMITED - 2003-08-15ICYTIE LIMITED - 2003-05-16Brittanic House, Stirling Way, Borehamwood, HertfordshireActive Corporate (32 parents, 2 offsprings)Officer2003-08-19 ~ 2007-02-21IIF 31 - Director → ME - 78
- 79
STATE DEBTCO LIMITED
09685583Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-07-14 ~ 2015-08-03IIF 18 - Director → ME - 80
STATE INTERCO LIMITED
09685667Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-07-14 ~ 2015-08-03IIF 16 - Director → ME - 81THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now
BAS BIDCO LIMITED
- 2011-04-05 07187066Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (19 parents, 5 offsprings)Officer2010-11-17 ~ 2010-11-30IIF 6 - Director → ME - 82THE ENERGY SOLUTIONS GROUP MIDCO LIMITED - now
BAS MIDCO LIMITED
- 2011-05-13 07403400Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (19 parents, 1 offspring)Officer2010-11-17 ~ 2010-11-30IIF 7 - Director → ME - 83
BAS TOPCO LIMITED
- 2011-05-13 07419528Ocean Court Caspian Road, Atlantic Street, Altrincham, CheshireActive Corporate (26 parents, 1 offspring)Officer2010-11-17 ~ 2013-08-28IIF 8 - Director → ME - 84THE SCHOOL TRAVEL GROUP LIMITED - nowMOREL INVESTMENT MANAGEMENT LIMITED - 2026-04-30
EQUITY TOPCO LIMITED
- 2019-05-15 103445092nd Floor Nucleus House, 2 Lower Mortlake Road, RichmondActive Corporate (10 parents, 4 offsprings)Officer2016-08-24 ~ 2016-11-10IIF 13 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.