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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Payne, Graham William

    Related profiles found in government register
  • Payne, Graham William
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 1
    • Whispering Winds, Wickham, Hampshire, PO17 5NX

      IIF 2
  • Payne, Graham William
    British managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Queens Road, Aberdeen, AB15 4NU

      IIF 3
    • Whispering Winds, Wickham, Hampshire, PO17 5NX

      IIF 4 IIF 5
  • Payne, Graham William
    British non-executive director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 58a, Drumagarner Road, Kilrea, Coleraine, BT51 5TE

      IIF 6
  • Payne, Graham William
    British operations director born in November 1958

    Registered addresses and corresponding companies
    • 1 Dalzell House, Motherwell, Strathclyde, ML1 2SJ

      IIF 7
child relation
Offspring entities and appointments 7
  • 1
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-11-01 ~ 2013-06-14
    IIF 2 - Director → ME
  • 2
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5 New Street Square, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-11-01 ~ 2013-06-14
    IIF 1 - Director → ME
  • 3
    HUTCHINSON GROUP HOLDINGS (NI) LTD
    NI624624
    58a Drumagarner Road, Kilrea, Coleraine
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-08-31
    IIF 6 - Director → ME
  • 4
    MUIRHEAD AEROSPACE LIMITED
    - now 00560015
    MUIRHEAD VACTRIC COMPONENTS LIMITED - 1999-12-20
    VACTRIC(CONTROL EQUIPMENT)LIMITED - 1976-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (45 parents)
    Officer
    2006-06-26 ~ 2008-11-03
    IIF 4 - Director → ME
  • 5
    MUSIC GROUP INNOVATION SC LTD. - now
    TANNOY, LIMITED
    - 2015-06-15 00498558
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (27 parents)
    Officer
    1993-02-08 ~ 1999-01-08
    IIF 7 - Director → ME
  • 6
    NOF ENERGY LTD
    05933450
    First Floor, Thames House Mandale Business Park, Belmont Industrial Estate, Durham
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2014-04-01
    IIF 3 - Director → ME
  • 7
    TRAXSYS INPUT PRODUCTS LIMITED - now
    ADVANCED INPUT DEVICES (UK) LIMITED
    - 2008-12-18 04436258
    DWSCO 2291 LIMITED - 2002-06-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-05-02 ~ 2008-10-30
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.