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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Collings, Christopher Thomas
    Born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Mackle, Feilim
    Born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    DE FACTO 1413 LIMITED - 2008-01-07
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Ball, Craig David
    Company Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Riding, Michael Darren
    Opertions Director born in October 1970
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2005-04-19
    OF - Director → CIF 0
  • 6
    Evans, Paul William John
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Minnery, Barry Thomas
    Accountant born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1992-10-08
    OF - Director → CIF 0
    Minnery, Barry Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-06 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 8
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 10
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Martin, Kay Alison
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-01-05
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 15
    Winfield, Julian Michael
    British born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 19
    Barlow, Ellie
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Stone, Ann Marie
    Compliance Director born in February 1961
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-10-25
    OF - Director → CIF 0
  • 21
    Hennell, John Francis
    Sales Manager born in October 1947
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1993-07-02
    OF - Director → CIF 0
  • 22
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 23
    Gifford, Nicola
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 24
    Reynolds, Darren Steven
    Information Manager born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 25
    Fulluck, David Stephen
    Sales Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 26
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 27
    Davies, Mark
    Human Resources Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Morgan, Ivor Christopher
    Sales Manager born in July 1958
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 30
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 31
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Cottrell, Patricia
    Sales Manager/Director born in October 1952
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2004-08-12
    OF - Director → CIF 0
    Cottrell, Patricia
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 33
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 34
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Riding, Gareth James
    Sales Executive born in February 1977
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2005-04-11
    OF - Director → CIF 0
  • 36
    Riding, Richard
    Born in December 1947
    Individual
    Officer
    icon of calendar 1992-07-06 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 38
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2008-09-30
    OF - Director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 39
    Boulger, Graham
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 40
    Kennedy, Eamonn
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 41
    Dixon, Richard John
    Operations Director born in September 1961
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 42
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 43
    Pender, Stuart Macpherson
    Actuary born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Watson, James Cameron
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2013-09-06
    OF - Director → CIF 0
  • 45
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 46
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 47
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 48
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 49
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 50
    Cottrell, Lee Michael
    It Systems Developer born in July 1978
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 51
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 52
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 53
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-06 ~ 1992-07-06
    PE - Nominee Secretary → CIF 0
  • 54
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 55
    EVER 2403 LIMITED - 2004-09-01
    icon of addressPaymentshield House, Wight Moss Way, Southport, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAYMENTSHIELD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PAYMENTSHIELD LIMITED
    Info
    Registered number 02728936
    icon of addressSouthport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PAYMENTSHIELD LIMITED
    S
    Registered number missing
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Limited Company
    CIF 1
  • PAYMENTSHIELD LIMITED
    S
    Registered number 02728936
    icon of addressPaymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPaymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.