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
    Stone, Ann Marie
    Compliance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (70 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 3
    Davies, Mark
    Human Resources Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Lewis, Catherine Ellen
    Company Director born in September 1964
    Individual (26 offsprings)
    Officer
    2024-06-26 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Minnery, Barry Thomas
    Accountant 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
  • 6
    Traynor, Christopher
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Powell, Vernon David
    Accountant 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
  • 10
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (28 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 11
    Ball, Craig David
    Company Director born in March 1972
    Individual (56 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Winfield, Julian Michael
    British born in April 1970
    Individual (15 offsprings)
    Officer
    2010-07-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Operations Director born in September 1961
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Payne, Christopher James
    Individual (143 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 16
    Byrne, Jonathan
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2019-11-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 17
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (13 offsprings)
    Officer
    2006-04-25 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Director
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 18
    Boulger, Graham
    Managing Director born in July 1958
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 21
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Riding, Michael Darren
    Opertions Director born in October 1970
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2005-04-19
    OF - Director → CIF 0
  • 24
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 25
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 26
    Cottrell, Lee Michael
    It Systems Developer born in July 1978
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 27
    Martin, Kay Alison
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-04-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Pender, Stuart Macpherson
    Actuary born in June 1965
    Individual (178 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Mackle, Feilim
    Born in July 1967
    Individual (61 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 31
    Winlow, Mark
    Born in April 1962
    Individual (54 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 32
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 33
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (51 offsprings)
    Officer
    2024-06-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 34
    Halstead, Andrew John
    Director born in December 1961
    Individual (47 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 35
    Riding, Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1992-07-06 ~ 2004-08-12
    OF - Director → CIF 0
  • 36
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 37
    Riding, Gareth James
    Sales Executive born in March 1977
    Individual (5 offsprings)
    Officer
    2000-12-03 ~ 2005-04-11
    OF - Director → CIF 0
  • 38
    Collings, Christopher Thomas
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2024-06-26 ~ 2026-02-28
    OF - Director → CIF 0
  • 39
    Cottrell, Patricia
    Sales Manager/Director 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
  • 40
    Donaldson, Ian James
    Company Director born in January 1974
    Individual (48 offsprings)
    Officer
    2024-06-26 ~ 2025-03-07
    OF - Director → CIF 0
  • 41
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (40 offsprings)
    2023-04-13 ~ 2024-06-26
    OF - Director → CIF 0
  • 42
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 43
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 44
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 45
    Evans, Paul William John
    Accountant born in March 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
  • 46
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    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
    Kennedy, Eamonn
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 49
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 50
    Thomson, Kartina Tahir
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 51
    Fulluck, David Stephen
    Sales Director born in January 1957
    Individual (6 offsprings)
    Officer
    2004-12-03 ~ 2006-03-10
    OF - Director → CIF 0
  • 52
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 53
    Barlow, Ellie
    Company Director born in July 1982
    Individual (19 offsprings)
    Officer
    2024-06-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 54
    Reynolds, Darren Steven
    Information Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2003-10-20 ~ 2004-08-06
    OF - Director → CIF 0
  • 55
    Morgan, Ivor Christopher
    Sales Manager born in July 1958
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1993-07-02
    OF - Director → CIF 0
  • 56
    Watson, James Cameron
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2013-09-06
    OF - Director → CIF 0
  • 57
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 58
    Hennell, John Francis
    Sales Manager born in October 1947
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1993-07-02
    OF - Director → CIF 0
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-06 ~ 1992-07-06
    OF - Nominee Secretary → CIF 0
  • 60
    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
  • 61
    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 - 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 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
parent relation
Company in focus

PAYMENTSHIELD LIMITED

Period: 1992-07-06 ~ now
Company number: 02728936
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 (33 years 8 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
    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
(more)
child relation
Offspring entities and appointments 6
  • 1
    BERKELEY ALEXANDER LIMITED
    04102237
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HS 426 LIMITED
    06107682 08739081... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LUNAR 101 LIMITED
    10095593
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (13 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
    6th Floor 9 Appold Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.