logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Boulger, Graham
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Riding, Michael Darren
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2005-04-19
    OF - Director → CIF 0
  • 8
    Winfield, Julian Michael
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Cottrell, Lee Michael
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 10
    Fulluck, David Stephen
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2004-12-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 11
    Evans, Robert Ieuan
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Evans, Paul William John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 13
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 14
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 15
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 18
    Ball, Craig David
    Company Director born in February 1972
    Individual (61 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 19
    Minnery, Barry Thomas
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-07-06 ~ 1992-10-08
    OF - Director → CIF 0
    Minnery, Barry Thomas
    Individual (3 offsprings)
    Officer
    1992-07-06 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 20
    Morgan, Ivor Christopher
    Born in July 1958
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 21
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    Watson, James Cameron
    Born in March 1963
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    Davies, Mark
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 25
    Byrne, Jonathan
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Patel, Tushar Surendra
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Halstead, Andrew John
    Born in December 1961
    Individual (52 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Powell, Vernon David
    Born in December 1966
    Individual (37 offsprings)
    Officer
    2005-01-31 ~ 2008-09-30
    OF - Director → CIF 0
    Powell, Vernon David
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 29
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 31
    Riding, Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1992-07-06 ~ 2004-08-12
    OF - Director → CIF 0
  • 32
    Stone, Ann Marie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-10-25
    OF - Director → CIF 0
  • 33
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (41 offsprings)
    2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 34
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (52 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 35
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 36
    Reynolds, Darren Steven
    Born in September 1970
    Individual (16 offsprings)
    Officer
    2003-10-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 37
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 38
    Martin, Kay Alison
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 39
    Galjaard, Neil Edward
    Born in November 1966
    Individual (22 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 40
    Johnston, Graham Hamilton
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2006-04-25 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 41
    Barlow, Ellie
    Company Director born in July 1982
    Individual (19 offsprings)
    Officer
    2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 42
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 43
    Hennell, John Francis
    Born in October 1947
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-07-02
    OF - Director → CIF 0
  • 44
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Kennedy, Eamonn
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 46
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2024-06-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 47
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-05-25 ~ 2017-01-05
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 48
    Riding, Gareth James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2000-12-03 ~ 2005-04-11
    OF - Director → CIF 0
  • 49
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 50
    Traynor, Christopher
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 51
    Cottrell, Patricia
    Born in October 1952
    Individual (4 offsprings)
    Officer
    1992-07-06 ~ 2004-08-12
    OF - Director → CIF 0
    Cottrell, Patricia
    Individual (4 offsprings)
    Officer
    1992-10-08 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 52
    Wood, Steven Archibald
    Born in July 1960
    Individual (33 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 53
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 54
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 55
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 56
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 57
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 58
    Winlow, Mark
    Born in April 1962
    Individual (55 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 59
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-07-06 ~ 1992-07-06
    OF - Nominee Secretary → CIF 0
  • 61
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Paymentshield House, Wight Moss Way, Southport, Merseyside, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 62
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ now
    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

Period: 1992-07-06 ~ now
Company number: 02728936 10112351
Registered name
PAYMENTSHIELD LIMITED - now 10112351
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PAYMENTSHIELD LIMITED
    Info
    Registered number 02728936
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-06 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • PAYMENTSHIELD LIMITED
    S
    Registered number missing
    Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Limited Company
    CIF 1
  • PAYMENTSHIELD LIMITED
    S
    Registered number 02728936
    Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
  • PAYMENTSHIELD LIMITED
    S
    Registered number 02728936
    Paymentshield House, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 4
  • PAYMENTSHIELD LIMITED
    S
    Registered number 02728936
    Paymentshield House, Wight Moss Way, Southport, Merseyside, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 5
  • PAYMENTSHIELD LIMITED
    S
    Registered number 02728936
    Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BERKELEY ALEXANDER LIMITED
    04102237
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HS 426 LIMITED
    06107682 06818415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2021-03-29 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LUNAR 101 LIMITED
    10095593
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    OAK AFFINITY CONSULTANCY LTD
    04772547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20 during the appointment or period of control
    Dissolved on 2023-06-07 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PAYMENTSHIELD SERVICES LIMITED
    10112351 02728936
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.