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 40
  • 1
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2010-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Christophers, Michael
    Company Director born in June 1942
    Individual (46 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Posner, Howard Michael
    Insurance Executive born in November 1956
    Individual (64 offsprings)
    Officer
    2005-07-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 12
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (70 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Dixon, Richard John
    Operations Director born in September 1961
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    Davies, Mark
    Human Resources Director born in February 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 16
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 17
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Kennedy, Eamonn
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 19
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 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
  • 20
    Byrne, Jonathan
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2019-09-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 22
    Traynor, Christopher
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2005-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 24
    Riding, Gareth James
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2004-08-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Lane Smith, Roger
    Company Director born in October 1945
    Individual (77 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 26
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    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
  • 28
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Martin, Kay Alison
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 30
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 31
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (28 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 32
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 33
    Gifford, Nicola
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 34
    Boulger, Graham
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 35
    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
  • 36
    Cowan, John
    Director born in September 1947
    Individual (48 offsprings)
    Officer
    2005-10-03 ~ 2006-11-08
    OF - Director → CIF 0
  • 37
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 38
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-05-18 ~ 2004-08-13
    OF - Nominee Director → CIF 0
  • 40
    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
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 05188127... (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

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 5 April 2026 and licensed under the Open Government Licence v3.0.