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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 47
  • 1
    Shepherd, Paul Welton, Dr
    Born in November 1944
    Individual (34 offsprings)
    Officer
    (before 1991-11-24) ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Shepherd, Colin Stuart
    Born in November 1927
    Individual (21 offsprings)
    Officer
    (before 1991-11-24) ~ 1993-11-12
    OF - Director → CIF 0
  • 3
    James, William
    Individual (84 offsprings)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 5
    Mitchinson, Bernard
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1996-11-08
    OF - Director → CIF 0
  • 6
    Stevenson, Lisa Gabrielle
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 7
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2023-05-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Vining, Richard Alan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Kealey, Richard Bernard
    Born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-24) ~ 1994-02-04
    OF - Director → CIF 0
  • 10
    Simpson, Geoffrey
    Born in March 1939
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Gordon, Ray
    Born in September 1960
    Individual (42 offsprings)
    Officer
    1998-05-05 ~ 1999-05-28
    OF - Director → CIF 0
  • 12
    Webber, Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Burnand, Vaughan Ewart
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1999-01-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 14
    Shepherd, Donald Welton
    Born in October 1918
    Individual (20 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-11-11
    OF - Director → CIF 0
  • 15
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2015-08-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Carline, Alan
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-24) ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    James Richard Clark
    Individual (80 offsprings)
    Insolvency
    2024-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Foreman, John
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 19
    Abel, Martin Victor
    Born in October 1941
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 20
    Copland-jones, Sharon
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2010-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Neil Morley
    Individual (16 offsprings)
    Insolvency
    2023-05-19 ~ 2024-03-22
    IP - (Case 1) practitioner → CIF 0
  • 23
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 24
    Shepherd, Patrick Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 25
    Porter, Michael
    Born in November 1967
    Individual (77 offsprings)
    Officer
    2009-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 26
    Clarke, Philip John
    Individual (77 offsprings)
    Officer
    1998-10-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Bates, Peter Ronald
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 28
    Rammell, Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    Sellers, David
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2005-11-19
    OF - Director → CIF 0
  • 30
    Shepherd, Peter, Sir
    Born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1991-11-24) ~ 1994-11-11
    OF - Director → CIF 0
  • 31
    Alport, Richard
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2004-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 32
    Smylie, Sean Francis
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 33
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2002-04-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Edwards, Gary John
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 35
    Perceval, Clive Spencer
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Fraser, Stuart
    Born in August 1946
    Individual (9 offsprings)
    Officer
    1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 37
    Mason, Peter
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 38
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    1998-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Webb, David John
    Born in September 1937
    Individual (6 offsprings)
    Officer
    1993-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Mcdougall, Allan
    Born in June 1941
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 41
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (177 offsprings)
    Officer
    2008-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 42
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 1999-02-15
    OF - Director → CIF 0
  • 44
    Greer, Philip Andrew
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2014-08-28
    OF - Director → CIF 0
    2018-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 45
    Millett, Peter Jon
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 46
    Smith, Terence
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2009-10-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 47
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Yorkon House, New Lane, Huntington, York, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SHEPHERD CONSTRUCTION LIMITED

Period: 1924-11-21 ~ 2026-03-16
Company number: 00201860
Registered name
SHEPHERD CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-19
Due to be dissolved on 2026-03-16
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • SHEPHERD CONSTRUCTION LIMITED
    Info
    Registered number 00201860
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1924-11-21 and dissolved on 2026-03-16 (101 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-24
    CIF 0
  • SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number 201860
    Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, England
    CIF 1
  • SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number 00201860
    Yorkon House, New Lane, Huntington, York, England, YO32 9PT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED
    07107392
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-05-17 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHEPHERD SECURITIES PFI LIMITED
    - now 04019215
    SHEPHERD PROCESS LIMITED - 2004-10-28
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.