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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dryden, Violet
    Individual (5 offsprings)
    Officer
    ~ 1997-09-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Charles Henry
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    ~ 2017-09-26
    OF - Director → CIF 0
  • 4
    Slater, Kenneth
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 5
    Winskell, Ian Michael
    Individual (35 offsprings)
    Officer
    1997-02-25 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 6
    Shepherd, Philippa Jean
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Steele, Janet Lynn
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 8
    Ward, Shaun David
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Ward, Shaun David
    Individual (19 offsprings)
    Officer
    1997-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Shepherd, Bruce Stewart
    Born in November 1946
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    SHEPHERD OFFSHORE GROUP LIMITED
    06450756
    Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD OFFSHORE LIMITED

Company number: 00410017
Registered names
SHEPHERD OFFSHORE LIMITED - now 00988764
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • SHEPHERD OFFSHORE LIMITED
    Info
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 2004-03-24
    FRUIT & GENERAL WAREHOUSE LIMITED - 2004-03-24
    Registered number 00410017
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne NE6 3NH
    PRIVATE LIMITED COMPANY incorporated on 1946-05-08 (79 years 10 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
    Offshore Technology Park 1, Rendle Road, Newcastle Upon Tyne, England, NE6 3NH
    Private Limited Company
    CIF 1
  • SHEPHERD OFFSHORE LIMITED
    S
    Registered number 00410017
    C/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
    Offshore 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 7
  • 1
    SHEPHERD OFFSHORE (SCOTLAND) LIMITED
    SC406760
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SHEPHERD OFFSHORE ENGINEERING LIMITED
    - now 00927102
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    TRIPLE S GROUP PROPERTIES LIMITED
    16282767
    Great Oak Farm Offices Mag Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    - now 06830136
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Person with significant control
    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
    WARENFORD MANAGEMENT COMPANY LIMITED
    05911266
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    WINCOMBLEE ROAD 2016 LIMITED
    - now SC217605
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED
    - 2016-05-31 SC217605
    HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
    DICKIE'S FORGE LIMITED - 2003-02-18
    BLP 2001-26 LIMITED - 2001-06-15
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    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
  • 7
    WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
    10843763
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,527,263 GBP2024-06-30
    Person with significant control
    2017-06-30 ~ 2017-10-31
    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
    CIF 2 - Right to appoint or remove directors → OE

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