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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 2
  • 1
    Holder, Jeffrey James
    Born in February 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressYorkon House, New Lane, Huntington, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 42
  • 1
    Webber, Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Mitchinson, Bernard
    Deputy Managing Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 4
    Parker, Keven David
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Mcdougall, Allan
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 6
    Webb, David John
    Deputy Chairman born in September 1937
    Individual
    Officer
    icon of calendar 1993-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Shepherd, Paul Welton, Dr
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Smylie, Sean Francis
    Commercial Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 9
    Mason, Peter
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Millett, Peter Jon
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Fraser, Stuart
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Vining, Richard Alan
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Stevenson, Lisa Gabrielle
    Hr Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Abel, Martin Victor
    Business Development Director born in October 1941
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Carline, Alan
    Regional Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Gordon, Ray
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1999-05-28
    OF - Director → CIF 0
  • 17
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Greer, Philip Andrew
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-08-28
    OF - Director → CIF 0
    Greer, Philip Andrew
    Company Director born in July 1963
    Individual
    icon of calendar 2018-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    James, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-23
    OF - Secretary → CIF 0
  • 20
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 21
    Smith, Terence
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 22
    Rammell, Andrew
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Bates, Peter Ronald
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Rowlinson, Alan Francis
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 27
    Perkins, Mark
    Company Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Director → CIF 0
  • 29
    Alport, Richard
    Procurement Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 30
    Sellers, David
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 2005-11-19
    OF - Director → CIF 0
  • 31
    Burnand, Vaughan Ewart
    Managing Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 32
    Perceval, Clive Spencer
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 33
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 34
    Anderson, David Joseph Alfred
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-02-15
    OF - Director → CIF 0
  • 35
    Copland-jones, Sharon
    Personnel Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 36
    Kealey, Richard Bernard
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-02-04
    OF - Director → CIF 0
  • 37
    Foreman, John
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 38
    Shepherd, Peter, Sir
    Born in October 1916
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
  • 39
    Edwards, Gary John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 40
    Simpson, Geoffrey
    Managing Director born in March 1939
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 42
    Porter, Michael
    Accountant born in November 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • SHEPHERD CONSTRUCTION LIMITED
    Info
    Registered number 00201860
    icon of addressInterpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1924-11-21 (101 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-24
    CIF 0
  • SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number 201860
    icon of addressHuntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, England
    CIF 1
  • SHEPHERD CONSTRUCTION LIMITED
    S
    Registered number 00201860
    icon of addressYorkon 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
Active 2
  • 1
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SHEPHERD PROCESS LIMITED - 2004-10-28
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents, 4 offsprings)
    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

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