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 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Paymentshield House, Wight Moss Way, Southport, England
    Active Corporate (7 parents, 5 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
Ceased 29
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Riding, Richard
    Chairman born in December 1947
    Individual
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Actuary born in June 1965
    Individual (133 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Riding, Gareth James
    Marketing Director born in February 1977
    Individual
    Officer
    2001-06-30 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 7
    Cottrell, Lee Michael
    It Systems Developer born in July 1978
    Individual
    Officer
    2002-12-09 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Gifford, Nicola
    Individual
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Boulger, Graham
    Sales Director born in July 1958
    Individual
    Officer
    2001-06-30 ~ 2006-11-08
    OF - Director → CIF 0
  • 13
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2011-02-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Stone, Ann Marie
    Compliance Director born in February 1961
    Individual
    Officer
    2005-01-11 ~ 2005-10-25
    OF - Director → CIF 0
  • 15
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2012-03-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Cottrell, Patricia
    Managing Director born in October 1952
    Individual
    Officer
    2001-06-30 ~ 2004-08-12
    OF - Director → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 18
    Dixon, Richard John
    Chief Operating Officer born in September 1961
    Individual
    Officer
    2005-10-25 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 20
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 21
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2005-11-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 24
    Riding, Michael Darren
    Operations Director born in October 1970
    Individual
    Officer
    2001-06-30 ~ 2005-04-19
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Evans, Paul William John
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Accountant
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 27
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 28
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Director → CIF 0
  • 29
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2001-03-14 ~ 2001-03-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.