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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 40
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Operations Director born in September 1961
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2010-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (33 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 5
    Riding, Gareth James
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 6
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (11 offsprings)
    Officer
    2006-11-08 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Director
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Evans, Paul William John
    Accountant born in February 1967
    Individual (10 offsprings)
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (10 offsprings)
    Officer
    2005-10-13 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 12
    Martin, Kay Alison
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Patrick, Ian William James
    Director born in May 1967
    Individual (166 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Pender, Stuart Macpherson
    Company Director born in June 1965
    Individual (178 offsprings)
    Officer
    2004-08-13 ~ 2011-06-30
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Individual (178 offsprings)
    Officer
    2004-08-13 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 17
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 18
    Posner, Howard Michael
    Insurance Executive born in November 1956
    Individual (68 offsprings)
    Officer
    2005-07-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Cowan, John
    Director born in September 1947
    Individual (49 offsprings)
    Officer
    2005-10-03 ~ 2006-11-08
    OF - Director → CIF 0
  • 20
    Kennedy, Eamonn
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 21
    Lane Smith, Roger
    Company Director born in October 1945
    Individual (79 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (74 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 24
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 25
    Traynor, Christopher
    Director born in May 1963
    Individual (31 offsprings)
    Officer
    2005-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 27
    Boulger, Graham
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 28
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 29
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 30
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 31
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 32
    Christophers, Michael
    Company Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 33
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 34
    Byrne, Jonathan
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 35
    Davies, Mark
    Human Resources Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 37
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 40
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PAYMENTSHIELD HOLDINGS LIMITED

Period: 2004-09-01 ~ 2024-06-18
Company number: 05131340 05919794
Registered names
PAYMENTSHIELD HOLDINGS LIMITED - Dissolved 05919794
EVER 2403 LIMITED - 2004-09-01 04048962... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PAYMENTSHIELD HOLDINGS LIMITED
    Info
    EVER 2403 LIMITED - 2004-09-01
    Registered number 05131340
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 and dissolved on 2024-06-18 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PAYMENTSHIELD HOLDINGS LIMITED
    S
    Registered number 05131340
    Paymentshield House, Wight Moss Way, Southport, Merseyside, England, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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