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, Mark Joseph

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

    Registered addresses and corresponding companies
    • 1 Diamond Way, Wokingham, Berkshire, RG41 3TU

      IIF 1
  • 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 2
  • 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 accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      IIF 37
  • 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 38
  • 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 65
  • 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 66
    • Russets, Dell Road, Finchampstead, Wokingham, RG40 3TB, England

      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 1 - director → ME
  • 2
    Russets Dell Road, Finchampstead, Wokingham, England
    Corporate (2 parents)
    Officer
    2023-11-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75%OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 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 38 - director → ME
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75%OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 66 - Right to appoint or remove directorsOE
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 36 - 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 35 - secretary → ME
  • 3
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 2005-10-10
    IIF 11 - director → ME
    1999-04-01 ~ 2000-07-25
    IIF 32 - 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 40 - 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 43 - director → ME
  • 6
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-15 ~ 2005-10-10
    IIF 16 - 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 59 - director → ME
  • 8
    Level 39 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-07-30
    IIF 57 - director → ME
  • 9
    Nova House, 3 Ponton Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 61 - 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 55 - 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 60 - 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 39 - 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 63 - 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 56 - 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 46 - 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 49 - 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 42 - 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 41 - 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 48 - 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 50 - director → ME
  • 21
    Mazars, Merchant Exchange, Whitworth Street West, Manchester
    Corporate (5 parents)
    Officer
    1999-04-01 ~ 2000-07-26
    IIF 31 - 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 27 - 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 23 - 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 7 - 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 24 - 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 6 - 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 13 - 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 29 - 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 15 - 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 8 - director → ME
  • 31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2005-10-10
    IIF 25 - 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 21 - 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 20 - director → ME
  • 34
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 2007-08-17
    IIF 2 - director → ME
  • 35
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2007-08-17
    IIF 12 - 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 9 - 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 14 - 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 28 - director → ME
    1999-04-01 ~ 2001-07-30
    IIF 33 - 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 17 - director → ME
    1999-04-01 ~ 2000-03-21
    IIF 30 - secretary → ME
  • 40
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-06-12 ~ 2005-12-31
    IIF 3 - 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 5 - 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 26 - 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 65 - 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 19 - director → ME
    1999-04-01 ~ 2000-03-21
    IIF 34 - 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 18 - 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 64 - 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 58 - 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 4 - director → ME
  • 49
    25 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 47 - director → ME
  • 50
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-30
    IIF 53 - 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 44 - 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 54 - 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 52 - director → ME
  • 54
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2000-06-01 ~ 2005-10-10
    IIF 10 - director → ME
  • 55
    25 Canada Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-07-30
    IIF 51 - 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 45 - 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 62 - 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 22 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.