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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 22
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Boulger, Graham
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 3
    Riding, Michael Darren
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ 2005-04-19
    OF - Director → CIF 0
  • 4
    Evans, Paul William John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    David William Tann
    Individual (539 offsprings)
    Insolvency
    2015-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 8
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Powell, Vernon David
    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
  • 10
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2008-10-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Riding, Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 12
    Johnston, Graham Hamilton
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 13
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Riding, Gareth James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2005-04-11
    OF - Director → CIF 0
  • 15
    Cottrell, Patricia
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2000-09-12 ~ 2004-08-12
    OF - Director → CIF 0
  • 16
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2011-04-11 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-04-11 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Matthew John Waghorn
    Individual (1019 offsprings)
    Insolvency
    2015-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Secretary → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2000-09-08 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 22
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2016-03-09
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.