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
Active 5
  • 1
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-09-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (37 offsprings)
    Officer
    2023-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    DE FACTO 1413 LIMITED - 2008-01-07
    Related registrations: 03034069, 03104261
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 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
  • 5
    ANDINSURE LIMITED - 2021-09-14
    Related registration: 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    Related registration: 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Evans, Paul William John
    Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
    Evans, Paul William John
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 5
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (52 offsprings)
    Officer
    2018-03-02 ~ 2019-09-05
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2017-01-05 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Boulger, Graham
    Director born in July 1958
    Individual
    Officer
    2004-08-13 ~ 2006-11-08
    OF - Director → CIF 0
  • 9
    Martin, Kay Alison
    Director born in May 1967
    Individual
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Kennedy, Eamonn
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Johnston, Graham Hamilton
    Compliance Director born in April 1965
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 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
  • 12
    Maciver, Kenneth
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2006-11-08 ~ 2009-06-29
    OF - Director → CIF 0
  • 13
    Davies, Mark
    Human Resources Director born in February 1967
    Individual
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Gifford, Nicola
    Individual
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 17
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    Cowan, John
    Director born in September 1947
    Individual (25 offsprings)
    Officer
    2005-10-03 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Posner, Howard Michael
    Insurance Executive born in November 1956
    Individual (3 offsprings)
    Officer
    2005-07-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 20
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 21
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 22
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 24
    Lane Smith, Roger
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 25
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (202 offsprings)
    Officer
    2011-02-04 ~ 2013-02-04
    OF - Director → CIF 0
  • 26
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2005-11-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Dixon, Richard John
    Operations Director born in September 1961
    Individual
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Riding, Gareth James
    Director born in February 1977
    Individual
    Officer
    2004-08-13 ~ 2005-04-11
    OF - Director → CIF 0
  • 29
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 30
    Pender, Stuart Macpherson
    Company Director born in June 1965
    Individual (107 offsprings)
    Officer
    2004-08-13 ~ 2011-06-30
    OF - Director → CIF 0
    Pender, Stuart Macpherson
    Individual (107 offsprings)
    Officer
    2004-08-13 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 31
    Christophers, Michael
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2006-11-08
    OF - Director → CIF 0
  • 32
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    2019-09-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-08-13
    PE - Nominee Secretary → CIF 0
  • 35
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2004-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PAYMENTSHIELD HOLDINGS LIMITED

Previous name
  • EVER 2403 LIMITED - 2004-09-01
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Other registered number: 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.