logo
explain how to read the page

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, Mark Joseph

    Related profiles found in government register
  • Payne, Mark Joseph
    British born in May 1965

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 1
  • Payne, Mark Joseph
    British bsc uk director born in May 1965

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 2
  • Payne, Mark Joseph
    British business services centre dir born in May 1965

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 3
  • Payne, Mark Joseph
    British director born in May 1965

    Registered addresses and corresponding companies
  • Payne, Mark Joseph
    British

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 29
  • Payne, Mark Joseph
    British bsc uk director

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 30
  • Payne, Mark Joseph
    British bsg uk director

    Registered addresses and corresponding companies
  • Payne, Mark Joseph
    British director

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 35 IIF 36
  • Payne, Mark Joseph
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Level 29, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 37

    • Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

      IIF 38 IIF 39

    • 1, Windermere Close, Winnersh, Wokingham, Berkshire, RG41 5XW

      IIF 40

    • Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      IIF 41
  • Payne, Mark Joseph
    British consultant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Windermere Close, Winnersh, Wokingham, RG41 5XW, United Kingdom

      IIF 42
  • Payne, Mark Joseph
    British corporate executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark Joseph

    Registered addresses and corresponding companies

    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 69
  • Mr Mark Joseph Payne
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 70

    • Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      IIF 71
child relation
Offspring entities and appointments 64
  • 1
    ABI ACQUISITION 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ABI ACQUISITION 1 PLC
    - 2003-06-17 03011781 03011776... (more)
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    IIF 36 - Secretary → ME
  • 2
    ABI ACQUISITION 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ABI ACQUISITION 2 PLC
    - 2003-05-14 03011776 03011781... (more)
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    IIF 35 - Secretary → ME
  • 3
    CHESHIRE CASTINGS LIMITED
    00937083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-03-23
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1999-04-01 ~ 2005-10-10
    IIF 12 - Director → ME
    1999-04-01 ~ 2000-07-25
    IIF 32 - Secretary → ME
  • 4
    DECALOG (UK) LIMITED
    - now 02567370
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 44 - Director → ME
  • 5
    E2-ONE UK LIMITED
    - now 03902965
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-09 ~ 2010-07-30
    IIF 47 - Director → ME
  • 6
    ELMWOOD SENSORS LIMITED
    01169328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2021-09-02
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2002-10-15 ~ 2005-10-10
    IIF 17 - Director → ME
  • 7
    EX-FIS LIMITED
    - now 03041205
    FAME INFORMATION SERVICES LIMITED - 2001-01-08
    INVENTBASIS LIMITED - 1995-06-22
    Level 39 25 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 63 - Director → ME
  • 8
    FAME (UK) HOLDINGS LIMITED
    03547334
    Level 39 25 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 61 - Director → ME
  • 9
    FDP EUROPE LIMITED
    SC188556
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 65 - Director → ME
  • 10
    FIS APEX (UK) LIMITED - now
    SUNGARD APEX UK LIMITED
    - 2016-04-01 03573008
    REAL TIME FINANCIAL MANAGEMENT LTD.
    - 2009-01-02 03573008
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents)
    Officer
    2008-05-07 ~ 2010-07-30
    IIF 59 - Director → ME
  • 11
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
    - 2016-04-01 00982833
    SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 64 - Director → ME
  • 12
    FIS ENERGY SOLUTIONS LIMITED - now
    SUNGARD ENERGY SOLUTIONS LIMITED
    - 2016-04-01 01889028
    CAMINUS LIMITED - 2005-11-07
    CAMINUS ENERGY LIMITED - 1999-05-27
    CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (39 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 43 - Director → ME
  • 13
    FIS HOLDINGS LIMITED - now
    SUNGARD HOLDINGS LIMITED
    - 2016-04-01 03209002 05483711
    CINAC BUILDERS LIMITED - 1996-12-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents, 7 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 67 - Director → ME
  • 14
    FIS INSURANCE SERVICES LIMITED - now
    SUNGARD INSURANCE SERVICES LIMITED
    - 2016-04-01 04788314
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 60 - Director → ME
  • 15
    FIS INVESTMENT SYSTEMS (UK) LIMITED - now
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED
    - 2016-04-01 01366010
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 50 - Director → ME
  • 16
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED
    - 2016-04-01 01812127
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC - 2003-10-31
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 53 - Director → ME
  • 17
    FIS SYSTEMS LIMITED - now
    SUNGARD SYSTEMS LTD.
    - 2016-04-01 01937159
    DEVON SYSTEMS LIMITED - 1992-06-05
    LEGIBUS 614 LIMITED - 1985-11-28
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 46 - Director → ME
  • 18
    FIS TREASURY SYSTEMS (EUROPE) LIMITED - now
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED
    - 2016-04-01 02624209
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 45 - Director → ME
  • 19
    FIS TREASURY SYSTEMS (UK) LIMITED - now
    SUNGARD TREASURY SYSTEMS UK LIMITED
    - 2016-04-01 02893376
    ADS SYSTEMS U.K. LIMITED - 2001-01-02
    CURSITOR (ONE HUNDRED AND TWENTY-THREE) LIMITED - 1994-04-20
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 52 - Director → ME
  • 20
    FIS UK HOLDINGS LIMITED - now
    SUNGARD UK HOLDINGS LIMITED
    - 2016-04-01 05483711 03209002
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (27 parents, 24 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 54 - Director → ME
  • 21
    GARRETT AUTOMOTIVE LIMITED
    - now 00778538
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-03-09 during the appointment or period of control
    Commencement of winding up on 2004-03-09 during the appointment or period of control
    GARRETT AIRESEARCH LIMITED - 1986-09-08
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Liquidation Corporate (21 parents)
    Officer
    1999-04-01 ~ now
    IIF 2 - Director → ME
    1999-04-01 ~ 2000-07-26
    IIF 31 - Secretary → ME
  • 22
    GARRETT MOTION UK A LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    HYMATIC AEROSPACE LIMITED
    - 2019-05-01 03513156
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 27 - Director → ME
  • 23
    GARRETT MOTION UK B LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-01-12
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 24 - Director → ME
  • 24
    GARRETT MOTION UK C LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    THE HYMATIC GROUP LIMITED
    - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 8 - Director → ME
  • 25
    GARRETT THERMAL SYSTEMS LIMITED
    - now 03427415 03327983... (more)
    SERCK HEAT TRANSFER LIMITED
    - 2003-10-01 03427415
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 25 - Director → ME
  • 26
    GARRETT THERMAL SYSTEMS UK LIMITED
    - now 03327983 03408585... (more)
    SHT (UK) LIMITED
    - 2003-10-01 03327983
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 7 - Director → ME
  • 27
    GARRETT THERMAL SYSTEMS US LIMITED
    - now 03408585 03327983... (more)
    SHT (US) LIMITED
    - 2003-10-01 03408585
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (31 parents)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 14 - Director → ME
  • 28
    HOLT LLOYD GROUP LIMITED
    - now 02918147
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-06-26 ~ 2005-06-27
    IIF 29 - Secretary → ME
  • 29
    HONEYWELL AFTERMARKET EUROPE LIMITED
    - now 01085502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-03-23
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 1993-07-01
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2002-06-19 ~ 2005-12-31
    IIF 16 - Director → ME
  • 30
    HONEYWELL AVIONICS SYSTEMS LIMITED
    - now 02160822
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (26 parents)
    Officer
    2000-06-12 ~ 2005-12-31
    IIF 9 - Director → ME
  • 31
    HONEYWELL CONTROL SYSTEMS LIMITED
    00217803
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 1 - Director → ME
  • 32
    HONEYWELL FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY
    - 2013-09-12 03681521
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-06-01 ~ 2005-10-10
    IIF 22 - Director → ME
  • 33
    HONEYWELL FM2 LIMITED
    - now 02825573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 21 - Director → ME
  • 34
    HONEYWELL GROUP HOLDING UK
    03893519 03896222
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2007-08-17
    IIF 3 - Director → ME
  • 35
    HONEYWELL GROUP HOLDING UK II
    03896222 03893519
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2007-08-17
    IIF 13 - Director → ME
  • 36
    HONEYWELL GROUP LTD - now
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
    - 2013-10-02 03408580
    SERCK HEAT TRANSFER HOLDINGS LIMITED
    - 2003-10-01 03408580
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2005-12-31
    IIF 10 - Director → ME
  • 37
    HONEYWELL HOLDINGS LIMITED
    - now 03560836
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-09
    Commencement of winding up on 2024-12-30
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 15 - Director → ME
  • 38
    HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED
    - now 01691623
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
    - 2004-11-16 01691623
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1999-04-01 ~ 2004-11-17
    IIF 28 - Director → ME
    1999-04-01 ~ 2001-07-30
    IIF 33 - Secretary → ME
  • 39
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED
    - 2000-09-08 00078289
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    IIF 18 - Director → ME
    1999-04-01 ~ 2000-03-21
    IIF 30 - Secretary → ME
  • 40
    HONEYWELL LIMITED
    00320495
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    IIF 4 - Director → ME
  • 41
    HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED
    - now 00406281
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2005-10-27
    IIF 6 - Director → ME
  • 42
    HONEYWELL NORMALAIR-GARRETT LIMITED
    - now 00915735
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-10
    Commencement of winding up on 2024-12-30
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (34 parents)
    Officer
    2002-09-02 ~ 2005-10-27
    IIF 26 - Director → ME
  • 43
    HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
    - now 00146739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-29
    Dissolved on 2025-05-27
    ASTOR LIMITED - 2000-01-20
    ASTOR.STAG LIMITED - 1998-03-18
    ASTOR CHEMICAL LIMITED - 1992-06-22
    ASTOR PETROCHEMICALS LIMITED - 1973-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (34 parents)
    Officer
    2001-01-15 ~ 2001-11-08
    IIF 69 - Secretary → ME
  • 44
    HONEYWELL UK LIMITED
    - now 00301598
    ALLIEDSIGNAL LIMITED
    - 2000-02-28 00301598 00078289
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    IIF 20 - Director → ME
    1999-04-01 ~ 2000-03-21
    IIF 34 - Secretary → ME
  • 45
    HYMATIC TECHNOLOGIES LIMITED
    - now 00588786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-31
    Dissolved on 2018-04-22
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 19 - Director → ME
  • 46
    INTEGRITY TREASURY SOLUTIONS EUROPE LIMITED
    - now 03289271
    INTEGRITY TREASURY SOLUTIONS (UK) LIMITED - 2000-01-07
    PLATINUM TREASURY SYSTEMS (UK) LIMITED - 1998-02-06
    GAC NO. 61 LIMITED - 1997-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 68 - Director → ME
  • 47
    INTEGRITY TREASURY SOLUTIONS LIMITED
    - now 03086549 03289271
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 62 - Director → ME
  • 48
    KAZ CONSUMER PRODUCTS (U.K.) LTD - now
    KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
    HONEYWELL CONSUMER PRODUCTS LIMITED
    - 2002-08-12 03007866
    DURACRAFT (U.K.) LTD. - 1996-11-22
    ELECTMOTOR LIMITED - 1995-02-08
    Kaz Consumer Products (uk) Ltd., Helen Of Troy House 1 - 4 Jessops Riverside, 800 Brightside Lane, Sheffield
    Dissolved Corporate (22 parents)
    Officer
    2000-10-25 ~ 2000-11-14
    IIF 5 - Director → ME
  • 49
    KRONOS SOFTWARE LIMITED
    03482046
    25 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 51 - Director → ME
  • 50
    M PAYNE CONSULTING LTD
    15310171
    Russets Dell Road, Finchampstead, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MARK PAYNE CONSULTING LTD
    10251344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-21 during the appointment or period of control
    Due to be dissolved on 2023-04-11 during the appointment or period of control
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (4 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 52
    MONIS MANAGEMENT LIMITED
    02618630
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 57 - Director → ME
  • 53
    MONIS SOFTWARE LIMITED
    - now 02333925
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 48 - Director → ME
  • 54
    REECH CAPITAL LIMITED
    - now 03649490
    REECH CAPITAL PLC - 2005-04-21
    SATINFORD PLC - 1999-02-10
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (28 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 58 - Director → ME
  • 55
    REECH EMPLOYEE TRUSTEE LTD
    - now 04071464
    DREAMCROFT LIMITED - 2001-01-08
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 40 - Director → ME
  • 56
    RIOFIN LIMITED
    - now 03435286
    BALI LIMITED - 1998-03-31
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 56 - Director → ME
  • 57
    SATRONIC CONTROLS (U.K.) LIMITED
    00842179
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-01 ~ 2005-10-10
    IIF 11 - Director → ME
  • 58
    SHERWOOD COMPUTER SERVICES LIMITED
    - now 02781171 01812127
    SHERWOOD INTERNATIONAL LIMITED - 1996-05-07
    KEEPTRADE LIMITED - 1993-03-08
    25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 59
    SHERWOOD US HOLDINGS LIMITED
    03579363
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 55 - Director → ME
  • 60
    SILVERLAKE SYMMETRI (EUROPE) LIMITED - now
    SUNGARD SYSTEM ACCESS (EUROPE) LIMITED
    - 2015-11-04 03004659
    SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
    C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 49 - Director → ME
  • 61
    SUNGARD DATA MANAGEMENT SOLUTIONS (UK) LIMITED
    - now 01957749
    FAME INFORMATION SERVICES LIMITED - 2004-04-29
    FAME ENERGY LIMITED - 2001-01-08
    SALADIN LIMITED - 2000-08-18
    SALADIN COMPUTER SYSTEMS LIMITED - 1992-05-13
    BOWBOY LIMITED - 1986-07-24
    Level 39 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 66 - Director → ME
  • 62
    SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED
    - now 02382526
    SHERWOOD INTERNATIONAL (PROMARK) LIMITED - 2003-10-31
    PROMARK SOFTWARE LIMITED - 2000-12-28
    39th Floor 25 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 63
    SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED
    - now 02985012
    SHERWOOD OUTSOURCING LIMITED - 2003-10-31
    A.I. TRADE LIMITED - 1995-01-23
    25 Canada Square 39th Floor, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 64
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE)
    - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.