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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 5
  • 1
    Shepherd, Charles Henry
    Born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Shaun David
    Born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    OF - Director → CIF 0
    Ward, Shaun David
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Shepherd, Philippa Jean
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Bruce Stewart
    Born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOffshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Steele, Janet Lynn
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 2
    Dryden, Violet
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Secretary → CIF 0
  • 3
    Slater, Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Winskell, Ian Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 5
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD OFFSHORE LIMITED

Previous names
FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
SHEPHERD OFFSHORE PLC - 2004-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SHEPHERD OFFSHORE LIMITED
    Info
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1984-11-06
    SHEPHERD OFFSHORE PLC - 1984-11-06
    Registered number 00410017
    icon of addressOffshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne NE6 3NH
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (79 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SHEPHERD OFFSHORE LIMITED
    S
    Registered number missing
    icon of addressOffshore Technology Park 1, Rendle Road, Newcastle Upon Tyne, England, NE6 3NH
    Private Limited Company
    CIF 1
  • SHEPHERD OFFSHORE LIMITED
    S
    Registered number 00410017
    icon of addressC/o Shepherd Offshore Limited, Offshore Technology Park, Newcastle Upon Tyne, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • SHEPHERD OFFSHORE LIMITED
    S
    Registered number 00410017
    icon of addressOffshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, England, NE6 3NH
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    icon of addressOffshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGreat Oak Farm Offices Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    icon of addressGreat Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressOffshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED - 2016-05-31
    BLP 2001-26 LIMITED - 2001-06-15
    DICKIE'S FORGE LIMITED - 2003-02-18
    HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
    icon of addressBurness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressWest 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,527,263 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-30 ~ 2017-10-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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