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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 33
  • 1
    Riding, Richard
    Chairman born in December 1947
    Individual (9 offsprings)
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 2
    Stone, Ann Marie
    Compliance Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Cottrell, Lee Michael
    It Systems Developer born in July 1978
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    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
  • 5
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 7
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 8
    Dixon, Richard John
    Chief Operating Officer born in September 1961
    Individual (30 offsprings)
    Officer
    2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2011-02-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 11
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 14
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Riding, Michael Darren
    Operations Director born in October 1970
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 16
    Riding, Gareth James
    Marketing Director born in February 1977
    Individual (5 offsprings)
    Officer
    2001-06-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 17
    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
  • 18
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 19
    Boulger, Graham
    Sales Director born in July 1958
    Individual (7 offsprings)
    Officer
    2001-06-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 20
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 22
    Evans, Paul William John
    Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Accountant
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 23
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Pender, Stuart Macpherson
    Actuary born in June 1965
    Individual (178 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 26
    Traynor, Christopher
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (70 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 28
    Cottrell, Patricia
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 29
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 30
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 31
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 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, 57539 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.