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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
Active 4
Ceased 40
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2015-11-02 ~ 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
  • 3
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Homer, Andrew Charles
    Insurance born in March 1953
    Individual (54 offsprings)
    Officer
    2006-11-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 5
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (52 offsprings)
    Officer
    2018-02-07 ~ 2019-02-20
    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
    Proverbs, Antony
    Insurance born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2017-01-17 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    2019-07-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 10
    Martin, Kay Alison
    Director born in May 1967
    Individual
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 12
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 13
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Patrick, Ian William James
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 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
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 19
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 20
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Reddi, John
    Individual
    Officer
    2006-10-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 23
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 24
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Butler, Patrick Noel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 26
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 27
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 28
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (202 offsprings)
    Officer
    2006-10-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 29
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (107 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Winfield, Julian Michael
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 34
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    2019-10-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 36
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 37
    10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-30 ~ 2006-10-02
    PE - Director → CIF 0
    2006-08-30 ~ 2006-10-02
    PE - Secretary → CIF 0
  • 38
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01 00953561, 01223018, 02132094... (more)
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14 00953561, 01223018, 02132094... (more)
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-30 ~ 2006-10-02
    PE - Director → CIF 0
  • 39
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 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 ~ 2024-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Previous name
DE FACTO 1413 LIMITED - 2008-01-07 00178001, 00706520, 01298292... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PAYMENTSHIELD GROUP HOLDINGS LIMITED
    Info
    DE FACTO 1413 LIMITED - 2008-01-07
    Registered number 05919794
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • PAYMENTSHIELD GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Paymentshield Group Holdings Limited
    CIF 1
  • PAYMENTSHIELD GROUP HOLDINGS LIMITED
    S
    Registered number 5919794
    Southport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.