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

Mr Mark Joseph Payne

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Payne, Mark Joseph
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • Payne, Mark Joseph
    British corporate executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Payne, Mark Joseph
    British bsc uk director born in May 1965

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32
  • 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 59
  • Payne, Mark Joseph
    British bsc uk director

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 65 IIF 66
  • Payne, Mark Joseph

    Registered addresses and corresponding companies

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

      IIF 67
child relation
Offspring entities and appointments
Active 3
  • 1
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Corporate (5 parents)
    Officer
    1999-04-01 ~ now
    IIF 31 - director → ME
  • 2
    Russets Dell Road, Finchampstead, Wokingham, England
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,003 GBP2020-06-30
    Officer
    2016-06-25 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 58
  • 1
    ABI ACQUISITION 1 PLC - 2003-06-17
    SOURCESTRONG PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    IIF 66 - secretary → ME
  • 2
    ABI ACQUISITION 2 PLC - 2003-05-14
    RISEMOVE PUBLIC LIMITED COMPANY - 1995-06-09
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2002-02-12
    IIF 65 - secretary → ME
  • 3
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2005-10-10
    IIF 41 - director → ME
    1999-04-01 ~ 2000-07-25
    IIF 62 - secretary → ME
  • 4
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1991-02-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 6 - director → ME
  • 5
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    C/o Sungard Systems Ltd., 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2010-07-30
    IIF 9 - director → ME
  • 6
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2005-10-10
    IIF 46 - director → ME
  • 7
    FAME INFORMATION SERVICES LIMITED - 2001-01-08
    INVENTBASIS LIMITED - 1995-06-22
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 25 - director → ME
  • 8
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 23 - director → ME
  • 9
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 27 - director → ME
  • 10
    SUNGARD APEX UK LIMITED - 2016-04-01
    REAL TIME FINANCIAL MANAGEMENT LTD. - 2009-01-02
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-07 ~ 2010-07-30
    IIF 21 - director → ME
  • 11
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 26 - director → ME
  • 12
    SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
    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
    Corporate (4 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 5 - director → ME
  • 13
    SUNGARD HOLDINGS LIMITED - 2016-04-01
    CINAC BUILDERS LIMITED - 1996-12-19
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 29 - director → ME
  • 14
    SUNGARD INSURANCE SERVICES LIMITED - 2016-04-01
    ALNERY NO. 2351 LIMITED - 2003-06-23
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 22 - director → ME
  • 15
    SUNGARD INVESTMENT SYSTEMS U.K. LIMITED - 2016-04-01
    PORTFOLIO ADMINISTRATION LIMITED - 1999-07-01
    KREOVEND LIMITED - 1984-04-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 12 - director → ME
  • 16
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    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 (3 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 15 - director → ME
  • 17
    SUNGARD SYSTEMS LTD. - 2016-04-01
    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 (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 8 - director → ME
  • 18
    SUNGARD TREASURY SYSTEMS EUROPE LIMITED - 2016-04-01
    MULTINATIONAL COMPUTER MODELS LIMITED - 2002-12-18
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 7 - director → ME
  • 19
    SUNGARD TREASURY SYSTEMS UK LIMITED - 2016-04-01
    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 (4 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 14 - director → ME
  • 20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 22 offsprings)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 16 - director → ME
  • 21
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-07-26
    IIF 61 - secretary → ME
  • 22
    HYMATIC AEROSPACE LIMITED - 2019-05-01
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 57 - director → ME
  • 23
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 53 - director → ME
  • 24
    THE HYMATIC GROUP LIMITED - 2019-05-01
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 37 - director → ME
  • 25
    SERCK HEAT TRANSFER LIMITED - 2003-10-01
    SHT - 1997-09-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 54 - director → ME
  • 26
    SHT (UK) LIMITED - 2003-10-01
    DE FACTO 589 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 36 - director → ME
  • 27
    SHT (US) LIMITED - 2003-10-01
    DE FACTO 655 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved corporate (3 parents)
    Officer
    2001-10-05 ~ 2005-12-31
    IIF 43 - director → ME
  • 28
    PHASECOPY LIMITED - 1995-01-30
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-26 ~ 2005-06-27
    IIF 59 - secretary → ME
  • 29
    ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED - 2000-07-13
    BENDIX PARTS LIMITED - 1993-07-01
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-06-19 ~ 2005-12-31
    IIF 45 - director → ME
  • 30
    VENUEVOUCH LIMITED - 1987-09-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2000-06-12 ~ 2005-12-31
    IIF 38 - director → ME
  • 31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 55 - director → ME
  • 32
    HONEYWELL FINANCE PUBLIC LIMITED COMPANY - 2013-09-12
    CAPITALTARGET PUBLIC LIMITED COMPANY - 1999-01-15
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2005-10-10
    IIF 51 - director → ME
  • 33
    FIRST MOVE FACILITIES MANAGEMENT LIMITED - 1996-04-26
    VELOCITY 164 LIMITED - 1993-11-25
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 50 - director → ME
  • 34
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2007-08-17
    IIF 32 - director → ME
  • 35
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2007-08-17
    IIF 42 - director → ME
  • 36
    GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
    SERCK HEAT TRANSFER HOLDINGS LIMITED - 2003-10-01
    SHT HOLDINGS LIMITED - 1997-09-04
    DE FACTO 654 LIMITED - 1997-08-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-22 ~ 2005-12-31
    IIF 39 - director → ME
  • 37
    APPLYLATER LIMITED - 1998-11-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 44 - director → ME
  • 38
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED - 2004-11-16
    BUNKER RAMO U.K. LIMITED - 1987-02-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-04-01 ~ 2004-11-17
    IIF 58 - director → ME
    1999-04-01 ~ 2001-07-30
    IIF 63 - secretary → ME
  • 39
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    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
    Corporate (2 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    IIF 47 - director → ME
    1999-04-01 ~ 2000-03-21
    IIF 60 - secretary → ME
  • 40
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    IIF 33 - director → ME
  • 41
    NORMALAIR-GARRETT (HOLDINGS) LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2005-10-27
    IIF 35 - director → ME
  • 42
    NORMALAIR-GARRETT LIMITED - 2000-05-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2005-10-27
    IIF 56 - director → ME
  • 43
    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
    Corporate (3 parents)
    Officer
    2001-01-15 ~ 2001-11-08
    IIF 67 - secretary → ME
  • 44
    ALLIEDSIGNAL LIMITED - 2000-02-28
    BENDIX LIMITED - 1993-01-01
    BENDIX WESTINGHOUSE LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2005-12-31
    IIF 49 - director → ME
    1999-04-01 ~ 2000-03-21
    IIF 64 - secretary → ME
  • 45
    HYMATIC GROUP LIMITED(THE) - 1998-09-03
    HUNTLEIGH GROUP PLC(THE) - 1984-08-29
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 48 - director → ME
  • 46
    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 (4 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 30 - director → ME
  • 47
    PLATINUM TREASURY SYSTEMS PLC - 1998-04-24
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 24 - director → ME
  • 48
    KAZ CONSUMER PRODUCTS (U.K.) LIMITED - 2002-09-10
    HONEYWELL CONSUMER PRODUCTS LIMITED - 2002-08-12
    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 (3 parents)
    Officer
    2000-10-25 ~ 2000-11-14
    IIF 34 - director → ME
  • 49
    25 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 13 - director → ME
  • 50
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 19 - director → ME
  • 51
    LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 10 - director → ME
  • 52
    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 (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 20 - director → ME
  • 53
    BALI LIMITED - 1998-03-31
    Level 39 25 Canada Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 18 - director → ME
  • 54
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-06-01 ~ 2005-10-10
    IIF 40 - director → ME
  • 55
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 17 - director → ME
  • 56
    SUNGARD SYSTEM ACCESS (EUROPE) LIMITED - 2015-11-04
    SYSTEM ACCESS (EUROPE) LIMITED - 2006-11-23
    C/o Rooks Rider Solicitors Llp, Centralpoint, 45 Beech Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 11 - director → ME
  • 57
    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 (3 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 28 - director → ME
  • 58
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2004-01-09 ~ 2005-10-27
    IIF 52 - director → ME

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