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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

Payton, Mark Andrew

    Related profiles found in government register
  • Payton, Mark Andrew
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, England

      IIF 1 IIF 2 IIF 3

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Forward House, 17, High Street, Henley In Arden, Warwickshire, B95 5AA

      IIF 12

    • Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, United Kingdom

      IIF 13

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 14

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 15 IIF 16 IIF 17

    • Forward House, 17 High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 18 IIF 19 IIF 20

    • Forward House, High Street, Henley-in-arden, West Midlands, B95 5AA, England

      IIF 27 IIF 28

    • 2, Hill View Road, Oxford, OX2 0BZ, United Kingdom

      IIF 29

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 30

    • Preston Technology Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, England

      IIF 31

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 32

    • Preston Technology Management Centre, Marsh Lane, Preston, PR1 8UQ, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Payton, Mark Andrew
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies
  • Payton, Mark Andrew
    British financial venture capital born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 49
  • Payton, Mark Andrew
    British investment director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 50
  • Payton, Mark Andrew
    British investment manager born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 51 IIF 52
  • Payton, Mark Andrew
    British investor born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hill View Road, Oxford, Oxfordshire, OX2 0BZ

      IIF 53
  • Payton, Mark Andrew
    British managing director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 54

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 55
  • Payton, Mark Andrew
    British investment manager born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, 31-34 Waterloo Street, Birmingham, B2 5TJ, United Kingdom

      IIF 56
  • Payton, Mark Andrew, Dr
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th Floor, 45, Church Street, Birmingham, B3 2RT, England

      IIF 57

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 58 IIF 59

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 60

    • Preston Technology Management Centre, Marsh Lane, Lancashire, Preston, Lancashire, PR1 8UQ, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mark Payton
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 56
Ceased 8
  • 1
    POLYTHERICS LIMITED - 2019-01-24
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-07 ~ 2012-03-31
    IIF 56 - Director → ME
  • 2
    GORDONS79 LIMITED - 2005-04-11
    Birmingham Research Park, Vincent Drive, Birmingham, West Midlands
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    206,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2008-07-10 ~ 2009-04-03
    IIF 30 - Director → ME
  • 3
    HYBRID SYSTEMS LIMITED - 2009-11-13
    Akamis House, The Quadrant, Abingdon, England
    Active Corporate (2 parents)
    Officer
    2007-12-07 ~ 2009-04-01
    IIF 50 - Director → ME
  • 4
    64 Arlington Drive, Marston, Oxford, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2014-08-20
    IIF 38 - Director → ME
  • 5
    Brookside Farm, Dig Lane, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    526,243 GBP2024-08-31
    Officer
    2008-09-10 ~ 2009-06-12
    IIF 53 - Director → ME
  • 6
    40 St Thomas Street, Oxford
    Active Corporate (10 parents)
    Officer
    2006-06-07 ~ 2007-06-04
    IIF 49 - Director → ME
  • 7
    Babraham Research Campus, Babraham, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2009-04-01
    IIF 52 - Director → ME
  • 8
    WEST MIDLANDS ENTERPRISE BOARD (INVESTMENTS) LIMITED - 1998-05-19
    Related registrations: 01616121, 02108106
    AMERSDOWN LIMITED - 1982-11-15
    The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-25 ~ 2008-09-30
    IIF 51 - Director → ME

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