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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
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2010-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Boulger, Graham
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 5
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2005-07-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Evans, Robert Ieuan
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Paul William John
    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
  • 8
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 11
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 12
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (180 offsprings)
    Officer
    2004-08-13 ~ 2011-06-30
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Individual (180 offsprings)
    Officer
    2004-08-13 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 13
    Davies, Mark
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Byrne, Jonathan
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 16
    Cowan, John
    Born in September 1947
    Individual (49 offsprings)
    Officer
    2005-10-03 ~ 2006-11-08
    OF - Director → CIF 0
  • 17
    Christophers, Michael
    Born in June 1942
    Individual (47 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 18
    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
  • 19
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 20
    Dixon, Richard John
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 22
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 23
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 24
    Martin, Kay Alison
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Johnston, Graham Hamilton
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2006-11-08 ~ 2009-12-09
    OF - Director → CIF 0
    Johnston, Graham Hamilton
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 26
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 27
    Kennedy, Eamonn
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 28
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 29
    Riding, Gareth James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 30
    Traynor, Christopher
    Born in May 1963
    Individual (32 offsprings)
    Officer
    2005-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Wood, Steven Archibald
    Born in July 1960
    Individual (33 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 32
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 34
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 35
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 36
    Lane Smith, Roger
    Born in October 1945
    Individual (81 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 37
    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
  • 38
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Director → 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, 2367 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05188034... (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 14 July 2026 and licensed under the Open Government Licence v3.0.