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, Simon David

    Related profiles found in government register
  • Payne, Simon David
    British ceo born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 1 IIF 2 IIF 3

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 4 IIF 5

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 6

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 7 IIF 8
  • Payne, Simon David
    British chief commercial officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 9
  • Payne, Simon David
    British chief executive officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Winchester Place, North Street, Poole, BH15 1NX, United Kingdom

      IIF 10
  • Payne, Simon David
    British deputy managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadlands Business Park, Langhurstwood Road, Horsham, West Sussex, RH12 4QP

      IIF 11
  • Payne, Simon David
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 12
  • Payne, Simon David
    British finance director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 13
  • Payne, Simon David
    British managing director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Trinity Park, Bickenhall Lane, Birmingham, B37 7ES, England

      IIF 14

    • 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

      IIF 15
  • Payne, Simon David
    British ceo born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CDI GROUP PLC - 2009-06-05
    CENTRAL DATA INSTALLATIONS LIMITED - 2001-10-03
    3 The Courtyard Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -411,483 GBP2018-06-30
    Officer
    2020-01-20 ~ dissolved
    IIF 12 - director → ME
  • 2
    Unit 1, 9a Dallington Street, Clerkenwell, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    541,155 GBP2017-03-31
    Officer
    2024-10-25 ~ now
    IIF 14 - director → ME
  • 3
    LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
    LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
    LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
    L R INSPECTION LIMITED - 1977-12-31
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
  • 4
    1, Trinity Park, Bickenhill Lane, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,205,927 GBP2019-06-30
    Officer
    2024-02-19 ~ now
    IIF 13 - director → ME
Ceased 13
  • 1
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-02-23 ~ 2019-12-12
    IIF 1 - director → ME
  • 2
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2019-12-12
    IIF 2 - director → ME
  • 3
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-12
    IIF 3 - director → ME
  • 4
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-12-12
    IIF 7 - director → ME
  • 5
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-12-12
    IIF 8 - director → ME
  • 6
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2019-12-12
    IIF 6 - director → ME
  • 7
    DAMOVO UK LIMITED - 2015-07-01
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ 2015-01-29
    IIF 11 - director → ME
  • 8
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-08 ~ 2017-04-30
    IIF 9 - director → ME
  • 9
    WHISTLEBRAY LTD - 2005-11-11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -358,198 GBP2020-12-31
    Officer
    2020-01-20 ~ 2022-05-31
    IIF 10 - director → ME
  • 10
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 5 - director → ME
  • 11
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-11-26
    IIF 4 - director → ME
  • 12
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2019-12-12
    IIF 17 - director → ME
  • 13
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2019-12-12
    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.