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 1968
Payne, Alan Douglas
Resident in United Kingdom
Registered addresses and corresponding companies30, Western Avenue, Milton, Abingdon, OX14 4SH, England
IIF 1Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN, England
IIF 2 IIF 3 IIF 4 (more)(less)30, Warwick Street, London, W1B 5AL
IIF 630, Warwick Street, London, W1B 5AL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)95, Wigmore Street, London, W1U 1FB
IIF 11 IIF 1295, Wigmore Street, London, W1U 1FB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
IIF 202nd Floor, Partis House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
IIF 21 IIF 22 IIF 23 (more)(less)Trent House, Mere Way, Ruddington Fields, Nottingham, NG11 6JS
IIF 261-8 Holkham Studios, Longlands, Holkham Park, Wells-next-the-sea, NR23 1SH, England
IIF 27 IIF 28 IIF 29 (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 31
- 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 32Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
IIF 33 IIF 34Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, TN25 4AJ, England
IIF 35 IIF 36 IIF 371, Jubilee Street, 2nd Floor, Brighton, BN1 1GE, England
IIF 381, Jubilee Street, Brighton, East Sussex, BN1 1GE, England
IIF 39 IIF 40Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, HD2 2XB, England
IIF 41 IIF 42 IIF 43 (more)(less)22, Upper Ground, London, SE1 9PD, England
IIF 4530, Warwick Street, London, W1B 5AL
IIF 46 IIF 47 IIF 48 (more)(less)30, Warwick Street, London, W1B 5AL, England
IIF 5030, Warwick Street, London, W1B 5AL, United Kingdom
IIF 515, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 52 IIF 538 Albion Street, London, W2 2AS
IIF 54 IIF 55 IIF 56 (more)(less)95, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 5895, Wigmore Street, London, London, W1U 1FB, England
IIF 5995 Wigmore Street, London, W1U 1FB, England
IIF 60 IIF 61 IIF 62 (more)(less)95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 66 IIF 67C/o Bridgepoint, 95 Wigmore Street, London, W1U 1FB, England
IIF 68 IIF 69 IIF 70North West Wing Bush House, Aldwych, London, WC2B 4PJ, England
IIF 71 IIF 72 IIF 73North West Wing Bush House, Aldywch, London, WC2B 4PJ, England
IIF 74Wilberforce House, Station Road, London, NW4 4QE, England
IIF 7512 Dock Place, Edinburgh, Midlothian, EH6 6LU
IIF 76 IIF 7712, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
IIF 783200, Daresbury Park, Daresbury, Warrington, WA4 4BU, England
IIF 79
- British born in October 1968Registered addresses and corresponding companies
Payne, Alan Douglas
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 56 - 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 75 - 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 80 - Director → ME
- 4
ARAMIS BIDCO LIMITED
1410689422 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 71 - Director → ME - 522 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 73 - Director → ME
- 622 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 74 - Director → ME
- 722 Upper Ground, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-05-13 ~ 2022-09-27IIF 72 - Director → ME
- 8
ARAMIS TOPCO LIMITED
1410637222 Upper Ground, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-05-13 ~ nowIIF 45 - 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 26 - 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 10 - 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 7 - 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 14 - 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 23 - Director → ME - 182nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-28 ~ 2020-06-22IIF 25 - Director → ME
- 192nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-05-29 ~ 2020-06-22IIF 24 - Director → ME
- 202nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-06-03 ~ 2020-06-22IIF 21 - 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 22 - Director → ME - 2227 Union Street, London, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-05-11 ~ 2012-05-18IIF 50 - Director → ME
- 23
BH GROUP TOPCO LIMITED
1126735327 Union Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2018-03-21 ~ 2020-05-04IIF 66 - Director → ME - 2427 Union Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2012-05-10 ~ 2012-05-18IIF 51 - Director → ME
- 2527 Union Street, London, LondonDissolved Corporate (18 parents, 1 offspring)Officer2012-05-10 ~ 2018-04-04IIF 59 - 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 53 - 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 55 - Director → ME - 28BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-215 Marble Arch, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2024-06-24 ~ nowIIF 52 - 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 82 - 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 27 - 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 29 - 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 3 - Director → ME - 35Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ 2025-01-20IIF 2 - Director → ME
- 36Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-03 ~ 2025-01-20IIF 4 - Director → ME
- 37Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-10-04 ~ 2025-01-20IIF 31 - Director → ME
- 38
EAGLE UK TOPCO LIMITED
15995892Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-10-03 ~ nowIIF 5 - 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 76 - 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 43 - Director → ME - 42St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2014-07-03 ~ 2014-07-11IIF 12 - Director → ME
- 43St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-11IIF 11 - Director → ME
- 44St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2014-07-03 ~ 2014-07-11IIF 18 - Director → ME
- 45St Peters House, Church Yard, Tring, Buckinghamshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2014-07-03 ~ 2015-12-18IIF 19 - 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 40 - 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 58 - Director → ME - 48
GRADUATION HOLDCO LIMITED
103445661 Jubilee Street, 2nd Floor, Brighton, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-08-24 ~ 2016-10-27IIF 36 - Director → ME - 49
GRADUATION INTERCO LIMITED
103531781 Jubilee Street, 2nd Floor, Brighton, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2016-08-31 ~ 2016-10-27IIF 35 - 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 38 - Director → ME - 52
- 53
HOLLY1007811 LIMITED
0728930212 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2010-06-18 ~ dissolvedIIF 78 - Director → ME - 54
KETOS DEBTCO LIMITED
0969221295 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 62 - Director → ME - 55
KETOS INTERCO LIMITED
0969222695 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 60 - Director → ME - 56
KETOS TOPCO LIMITED
0969218295 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer2015-07-17 ~ dissolvedIIF 64 - Director → ME - 573200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-10-27 ~ 2017-05-05IIF 67 - Director → ME
- 583200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2016-10-20 ~ 2017-05-05IIF 70 - Director → ME
- 593200 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-11-29 ~ 2017-05-05IIF 68 - Director → ME
- 603200 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-10-20 ~ 2017-05-05IIF 69 - 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 15 - 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 8 - 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 9 - 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 6 - 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 65 - 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 63 - 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 61 - 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 20 - 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 47 - Director → ME - 71PULSANT MIDCO 1 LIMITED - nowBlue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-26 ~ 2010-10-29IIF 48 - Director → ME
- 72PULSANT MIDCO 2 LIMITED - nowBlue Square House, Priors Way, Maidenhead, EnglandActive Corporate (13 parents, 1 offspring)Officer2010-10-26 ~ 2010-10-29IIF 46 - 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 49 - 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 81 - 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 57 - 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 44 - 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 42 - 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 32 - 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 33 - 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 34 - 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 39 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.