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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 20
  • 1
    Powell, Vernon David
    Accountant born in December 1966
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
    Powell, Vernon David
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Riding, Michael Darren
    Operations Director born in October 1970
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2011-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Evans, Paul William John
    Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Accountant
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Boulger, Graham
    Sales Director born in July 1958
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 7
    Johnston, Graham Hamilton
    Director
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 8
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Riding, Gareth James
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Cottrell, Patricia
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (178 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Riding, Richard
    Chairman born in December 1947
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 18
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-09-08 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 20
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-09-08 ~ 2000-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED

Period: 2003-11-25 ~ 2016-03-09
Company number: 04068626
Registered names
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
    Info
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    Registered number 04068626
    92 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 0
  • Not found in our database.

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