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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
  • 1
    Patel, Tushar Surendra
    Born in October 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Rawlinson, Emma Jane
    Born in September 1980
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAutonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Butler, Patrick Noel
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Martin, Kay Alison
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Winfield, Julian Michael
    Finance Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 13
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 15
    Proverbs, Antony
    Insurance born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Reddi, John
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 17
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 18
    Gifford, Nicola
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 19
    Homer, Andrew Charles
    Insurance born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Patrick, Ian William James
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 25
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 26
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 28
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 29
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
    icon of calendar 2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 31
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 32
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 33
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 34
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 35
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 36
    icon of address10 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
  • 37
    ARDONAGH FINCO UK LIMITED - now
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    KIRS FINCO PLC - 2017-07-14
    ARDONAGH FINCO PLC
    - 2024-06-04
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 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
  • 38
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 39
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 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
  • 40
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
parent relation
Company in focus

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Previous name
DE FACTO 1413 LIMITED - 2008-01-07
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
    icon of addressSouthport Business Park, Wight Moss Way, Southport PR8 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 (19 years 3 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
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom, PR8 4HQ
    Paymentshield Group Holdings Limited
    CIF 1
  • PAYMENTSHIELD GROUP HOLDINGS LIMITED
    S
    Registered number 5919794
    icon of addressSouthport 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
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSouthport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.