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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 Alan Payne

    Related profiles found in government register
  • Mr Alan Payne
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 1
  • Payne, Alan
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 2
  • Payne, Alan
    British business consultant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21, Tottenham Walk, Owlsmoor, Sandhurst, GU47 0YT, England

      IIF 3
  • Payne, Alan
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, HP9 1NB, England

      IIF 4
  • Payne, Alan
    British director and general manager born in July 1948

    Resident in England

    Registered addresses and corresponding companies
    • 21 Tottenham Walk, Owlsmoor, Sandhurst, Berkshire, GU47 0YT

      IIF 5
  • Payne, Alan

    Registered addresses and corresponding companies
    • 21, Tottenham Walk, Owlsmoor, Sandhurst, GU47 0YT, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    AGILIENT LIMITED - 2015-11-12
    Related registration: 09874749
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    798,126 GBP2025-03-31
    Officer
    2013-09-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    AGILIENT LIMITED
    Other registered number: 08710027
    22 Wycombe End, Beaconsfield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    21 Tottenham Walk, Owlsmoor, Sandhurst
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,134 GBP2019-12-31
    Officer
    2010-01-19 ~ dissolved
    IIF 3 - Director → ME
    2010-01-19 ~ dissolved
    IIF 6 - Secretary → ME
Ceased 1
  • 1
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1995-03-21
    C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-06-11 ~ 2001-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.