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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 2
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Riding, Michael Darren
    Operations Director born in October 1970
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 2
    Evans, Paul William John
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-12 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 3
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 5
    Gifford, Nicola
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 7
    Cottrell, Patricia
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Riding, Gareth James
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 11
    Riding, Richard
    Chairman born in December 1947
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 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
  • 13
    Boulger, Graham
    Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 14
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 15
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 17
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-08 ~ 2000-09-11
    PE - Nominee Director → CIF 0
  • 18
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-09-08 ~ 2000-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

Previous name
ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
Standard Industrial Classification
99999 - Dormant Company

  • PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    Info
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    Registered number 04068626
    icon of address92 London Street, Reading, Berkshire RG1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2016-03-09 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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