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.

Parent entities and officers 33
  • 1
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 3
    Boulger, Graham
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Riding, Michael Darren
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    Cottrell, Lee Michael
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Evans, Paul William John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 9
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 11
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2011-02-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Riding, Richard
    Born in December 1947
    Individual (9 offsprings)
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Stone, Ann Marie
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 20
    Galjaard, Neil Edward
    Born in November 1966
    Individual (22 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 24
    Riding, Gareth James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2001-06-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Traynor, Christopher
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Cottrell, Patricia
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 27
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 29
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 30
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 31
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 32
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 33
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Paymentshield House, Wight Moss Way, Southport, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

Period: 2001-03-14 ~ 2021-04-20
Company number: 04179465
Registered name
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
    Info
    Registered number 04179465
    Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 and dissolved on 2021-04-20 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.