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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 44
  • 1
    Smith, Terence
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2009-10-23 ~ 2009-11-19
    OF - Director → CIF 0
  • 2
    Edwards, Gary John
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Chappell, Anthony
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1998-05-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Shepherd, Patrick Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Millett, Peter Jon
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2009-03-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 8
    Bates, Peter Ronald
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Carline, Alan
    Born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 10
    Foreman, John
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Smylie, Sean Francis
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 12
    Vining, Richard Alan
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2009-06-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Mitchinson, Bernard
    Born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 14
    Perceval, Clive Spencer
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Burnand, Vaughan Ewart
    Born in July 1951
    Individual (17 offsprings)
    Officer
    1999-01-29 ~ 2008-10-09
    OF - Director → CIF 0
  • 16
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2015-08-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Porter, Michael
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2009-10-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Mason, Peter
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2010-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Sellers, David
    Born in November 1945
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 2005-11-19
    OF - Director → CIF 0
  • 21
    Webb, David John
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1993-12-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Rammell, Andrew
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2010-10-31
    OF - Director → CIF 0
  • 23
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    2008-02-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Shepherd, Peter, Sir
    Born in October 1916
    Individual (14 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 25
    Fraser, Stuart
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1997-10-06 ~ 1999-01-29
    OF - Director → CIF 0
  • 26
    Webber, Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2008-03-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Copland-jones, Sharon
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2010-05-31
    OF - Director → CIF 0
  • 29
    Kealey, Richard Bernard
    Born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1994-02-04
    OF - Director → CIF 0
  • 30
    Stevenson, Lisa Gabrielle
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 31
    Shepherd, Colin Stuart
    Born in November 1927
    Individual (20 offsprings)
    Officer
    ~ 1993-11-12
    OF - Director → CIF 0
  • 32
    Shepherd, Donald Welton
    Born in October 1918
    Individual (20 offsprings)
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 33
    Shepherd, Paul Welton, Dr
    Born in November 1944
    Individual (34 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 35
    Simpson, Geoffrey
    Born in March 1939
    Individual (1 offspring)
    Officer
    1995-11-10 ~ 2000-12-31
    OF - Director → CIF 0
  • 36
    Anderson, David Joseph Alfred
    Born in April 1943
    Individual (14 offsprings)
    Officer
    1996-09-02 ~ 1999-02-15
    OF - Director → CIF 0
  • 37
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    1998-10-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 38
    Holder, Jeffrey James
    Born in February 1976
    Individual (72 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 39
    Alport, Richard
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2009-07-31
    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
    James, William
    Individual (78 offsprings)
    Officer
    ~ 1998-10-23
    OF - Secretary → CIF 0
  • 42
    Abel, Martin Victor
    Born in October 1941
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-06-30
    OF - Director → CIF 0
  • 43
    Gordon, Ray
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1998-05-05 ~ 1999-05-28
    OF - Director → CIF 0
  • 44
    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 ~ 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
parent relation
Company in focus

SHEPHERD CONSTRUCTION LIMITED

Period: 1924-11-21 ~ now
Company number: 00201860
Registered name
SHEPHERD CONSTRUCTION LIMITED - now
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 (101 years 4 months). 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
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.