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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 44
  • 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
    2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (178 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Patrick, Ian William James
    Accountant born in May 1967
    Individual (158 offsprings)
    Officer
    2006-10-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2006-10-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (40 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Proverbs, Antony
    Insurance born in April 1955
    Individual (60 offsprings)
    Officer
    2006-11-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-02-07 ~ 2019-02-20
    OF - Director → CIF 0
  • 12
    Dixon, Richard John
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2017-01-17 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 14
    Halstead, Andrew John
    Director born in December 1961
    Individual (48 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 16
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Johnston, Graham Hamilton
    Director
    Individual (13 offsprings)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 18
    Byrne, Jonathan
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2019-10-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-02-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2016-07-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 21
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (15 offsprings)
    Officer
    2012-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 23
    Winfield, Julian Michael
    Finance Director born in April 1970
    Individual (15 offsprings)
    Officer
    2010-11-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 24
    Traynor, Christopher
    Director born in May 1963
    Individual (29 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 26
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-11-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2006-11-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Martin, Kay Alison
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-07-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 30
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    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
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 35
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 36
    Powell, Vernon David
    Accountant born in December 1966
    Individual (37 offsprings)
    Officer
    2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (38 offsprings)
    Officer
    2019-02-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 38
    Reddi, John
    Individual (114 offsprings)
    Officer
    2006-10-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 39
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    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 (34 parents, 14 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-08-04
    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
  • 40
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    OF - Director → CIF 0
    2006-08-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 41
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2006-08-30 ~ 2006-10-02
    OF - Director → CIF 0
  • 42
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 43
    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 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 44
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2021-08-04 ~ now
    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
parent relation
Company in focus

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Period: 2008-01-07 ~ now
Company number: 05919794 05131340
Registered names
PAYMENTSHIELD GROUP HOLDINGS LIMITED - now 05131340
DE FACTO 1413 LIMITED - 2008-01-07 05685194... (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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 2
  • 1
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2019-02-08 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.