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

    • 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

    • 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

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

    • 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

    • Broadstone, 50 South Gyle Crescent, Edinburgh, EH12 9EH, Scotland

      IIF 8

    • 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

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 10

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 11

    • Laurence Pountney Hill, ., London, EC4R 0HH, England

      IIF 12

    • Laurence Pountney Hill, London, London, EC4R 0HH, England

      IIF 13 IIF 14 IIF 15

    • Craigforth, Stirling, FK9 4UE

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

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