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
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (38 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Rawlinson, Emma Jane
    Company Director born in September 1980
    Individual (34 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Christopher James
    Individual (103 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (7 parents, 7 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
Ceased 39
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-11-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Martin, Kay Alison
    Director born in May 1967
    Individual
    Officer
    2017-03-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Proverbs, Antony
    Insurance born in April 1955
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Johnston, Graham Hamilton
    Director
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Gifford, Nicola
    Individual
    Officer
    2009-12-09 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 10
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2006-10-02 ~ 2015-04-02
    OF - Director → CIF 0
  • 13
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2009-08-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2017-01-17 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 15
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2006-11-08 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Butler, Patrick Noel
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2016-07-20 ~ 2018-02-07
    OF - Director → CIF 0
  • 17
    Powell, Vernon David
    Accountant born in December 1966
    Individual
    Officer
    2006-11-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-02-07 ~ 2019-02-20
    OF - Director → CIF 0
  • 19
    Deakin, Janice
    Deputy Ceo born in March 1967
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-07-09
    OF - Director → CIF 0
  • 20
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    OF - Director → CIF 0
  • 21
    Homer, Andrew Charles
    Insurance born in March 1953
    Individual (55 offsprings)
    Officer
    2006-11-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 22
    Galjaard, Neil Edward
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2007-05-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Traynor, Christopher
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2006-11-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Halstead, Andrew John
    Director born in December 1961
    Individual (32 offsprings)
    Officer
    2009-08-17 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 27
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-07-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 28
    Byrne, Jonathan
    Director born in July 1987
    Individual
    Officer
    2019-10-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 29
    Patrick, Ian William James
    Accountant born in May 1967
    Individual (9 offsprings)
    Officer
    2006-10-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Reddi, John
    Individual
    Officer
    2006-10-02 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 31
    Robson-capps, Teresa, Dr
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 32
    Wood, Steven Archibald
    Insurance Director born in July 1960
    Individual (7 offsprings)
    Officer
    2015-11-26 ~ 2017-03-22
    OF - Director → CIF 0
  • 33
    Winfield, Julian Michael
    Finance Director born in April 1970
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 34
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2006-11-08 ~ 2007-02-02
    OF - Secretary → CIF 0
    2012-04-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ 2024-06-26
    PE - Secretary → CIF 0
  • 37
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    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 (11 parents, 7 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
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
    Southport Business Park, Wight Moss Way, Southport PR8 4HQ
    Private Limited Company incorporated on 2006-08-30 (18 years 10 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 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 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 24 April 2025 and licensed under the Open Government Licence v3.0.