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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 13
  • 1
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 2
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-03-31 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 5
    Smith, Stephen
    Born in September 1976
    Individual (22 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Byrne, Jonathan
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Evans, Robert Ieuan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    2019-08-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Payne, Christopher James
    Born in August 1979
    Individual (144 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (144 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2016-03-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Shepherd, Rebecca Jane
    Company Director born in March 1978
    Individual (45 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (62 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    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
parent relation
Company in focus

LUNAR 101 LIMITED

Period: 2016-03-31 ~ now
Company number: 10095593
Registered name
LUNAR 101 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUNAR 101 LIMITED
    Info
    Registered number 10095593
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom M3 7FB
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • LUNAR 101 LIMITED
    S
    Registered number 10095593
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAYMENTSHIELD SERVICES LIMITED
    10112351 02728936
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-08 ~ 2019-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.