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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, Michael Alan

    Related profiles found in government register
  • Payne, Michael Alan
    British actuary born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 1
  • Payne, Michael Alan
    British commercial director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD

      IIF 2
  • Payne, Michael Alan
    British company director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Lakeside House, Emperor Way, Exeter Business Park, Exeter, EX1 3FD, England

      IIF 3
    • icon of address Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD

      IIF 4 IIF 5
    • icon of address Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD, United Kingdom

      IIF 6
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 7
  • Payne, Michael Alan
    British coo, c&d born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Broadstone, 50 South Gyle Crescent, Edinburgh, EH12 9EH, Scotland

      IIF 8
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 9
  • Payne, Michael Alan
    British retirement income actuary born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 10
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 11
    • icon of address Laurence Pountney Hill, ., London, EC4R 0HH, England

      IIF 12
    • icon of address Laurence Pountney Hill, London, London, EC4R 0HH, England

      IIF 13 IIF 14 IIF 15
    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 16
  • Payne, Michael Alan
    British company director born in October 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Lakeside House, Emperor Way, Exeter, Devon, EX1 3FD

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 6 - Director → ME
  • 2
    BARNCREST NO. 27 LIMITED - 1996-01-03
    icon of address Lakeside House, Emperor Way, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    4,707 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 2 - Director → ME
  • 3
    BARNCREST NO. 78 LIMITED - 1999-10-13
    icon of address Lakeside House, Emperor Way, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,562 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-21 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Lakeside House, Emperor Way, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    50,001 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 4 - Director → ME
  • 6
    PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
    ENGAGE MUTUAL HEALTH - 2015-11-02
    icon of address Lakeside House Emperor Way, Exeter Business Park, Exeter, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-10-02 ~ now
    IIF 3 - Director → ME
Ceased 11
  • 1
    BARNCREST NO. 27 LIMITED - 1996-01-03
    icon of address Lakeside House, Emperor Way, Exeter, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    4,707 GBP2024-12-31
    Officer
    icon of calendar 2023-10-02 ~ 2023-10-02
    IIF 17 - Director → ME
  • 2
    SHELF ONE LIMITED - 2006-06-12
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2022-12-31
    IIF 8 - Director → ME
  • 3
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-09-28 ~ 2020-04-02
    IIF 11 - Director → ME
  • 4
    GS THIRTY FOUR LIMITED - 2005-07-04
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-06-28
    PRUDENTIAL NOMINEES LIMITED - 2020-09-23
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - 2005-06-14
    PARTNERSHIP PLANNING SERVICES LIMITED - 2021-11-15
    M&G WEALTH ADVICE LIMITED - 2021-11-15
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-10 ~ 2022-12-31
    IIF 9 - Director → ME
  • 5
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-02-22
    IIF 1 - Director → ME
  • 6
    icon of address Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-09-09 ~ 2022-12-31
    IIF 7 - Director → ME
  • 7
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2019-02-22
    IIF 10 - Director → ME
  • 8
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2014-07-17 ~ 2019-04-09
    IIF 15 - Director → ME
  • 9
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2014-10-28
    IIF 13 - Director → ME
  • 10
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2019-03-04
    IIF 12 - Director → ME
  • 11
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-15 ~ 2014-10-28
    IIF 16 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.