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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 22
  • 1
    Michael Chamberlain
    Individual (715 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Russell, Paul Charles
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Gardiner, James Neil
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2012-05-21 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Tagg, Richard Leach
    Born in September 1927
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-11-10
    OF - Director → CIF 0
  • 5
    Clarke, Philip John
    Individual (78 offsprings)
    Officer
    1998-10-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Smith, Richard Anthony
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-23) ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Shepherd, Donald Welton
    Born in October 1918
    Individual (20 offsprings)
    Officer
    (before 1991-11-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 8
    Shepherd, Peter, Sir
    Born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1991-11-23) ~ 1994-11-09
    OF - Director → CIF 0
  • 9
    Shepherd, Patrick Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    1993-11-10 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Swallow, Keith Eugene
    Born in December 1966
    Individual (21 offsprings)
    Officer
    2013-02-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    James, William
    Individual (29 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    OF - Secretary → CIF 0
  • 12
    Pethullis, John Kevin
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Price, Stephen
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 14
    Holder, Jeffrey James
    Born in February 1976
    Individual (73 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Gareth David Peckett
    Individual (277 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Brown, Colin Leslie
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2008-09-06 ~ 2013-04-17
    OF - Director → CIF 0
  • 17
    Altman, Roderick Craig
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2012-01-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (16 offsprings)
    Officer
    (before 1991-11-23) ~ 2006-08-08
    OF - Director → CIF 0
  • 19
    Shepherd, Colin Stuart
    Born in November 1927
    Individual (22 offsprings)
    Officer
    (before 1991-11-23) ~ 1993-11-10
    OF - Director → CIF 0
  • 20
    Jennings, David John
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2019-12-13
    OF - Director → CIF 0
  • 21
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Huntington House, Jockey Lane, Huntington, York, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EREBUS 1 LIMITED

Period: 2019-12-20 ~ 2023-06-21
Company number: 00525808 06433314... (more)
Registered names
EREBUS 1 LIMITED - Dissolved 06433314... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2023-06-21
PORTASILO LIMITED - 2019-12-20
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • EREBUS 1 LIMITED
    Info
    PORTASILO LIMITED - 2019-12-20
    Registered number 00525808
    Resolution House, 12 Mill Hill, Leeds LS1 5DQ
    PRIVATE LIMITED COMPANY incorporated on 1953-11-16 and dissolved on 2023-06-21 (69 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • EREBUS 1 LIMITED
    S
    Registered number 525808
    Yorkon House, New Lane, Huntington, York, England, YO32 9PT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EREBUS 3 LIMITED
    - now 06433314 00525808... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18 during the appointment or period of control
    Dissolved on 2023-06-28 during the appointment or period of control
    PORTASILO BULK HANDLING (ASIA) LIMITED
    - 2019-12-20 06433314
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.