logo
explain how to read the page

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 38
  • 1
    Tench, Leslie Owen
    Born in April 1945
    Individual (15 offsprings)
    Officer
    1994-03-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Allner, Andrew James
    Company Director born in December 1953
    Individual (57 offsprings)
    Officer
    2020-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Clark, Martin
    Born in April 1945
    Individual (40 offsprings)
    Officer
    2009-05-01 ~ 2012-10-13
    OF - Director → CIF 0
  • 4
    Wilcox, Alison
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Clarke, Philip John
    Individual (78 offsprings)
    Officer
    1998-09-28 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Reaston, Dennis Ryder
    Born in July 1938
    Individual (15 offsprings)
    Officer
    (before 1992-12-22) ~ 2001-11-16
    OF - Director → CIF 0
  • 7
    Shepherd, Paul Welton, Dr
    Born in November 1944
    Individual (34 offsprings)
    Officer
    (before 1992-12-22) ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (33 offsprings)
    Officer
    2021-11-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Shepherd, Donald Welton
    Born in October 1918
    Individual (20 offsprings)
    Officer
    (before 1992-12-22) ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Shepherd, Peter, Sir
    Born in October 1916
    Individual (14 offsprings)
    Officer
    (before 1992-12-22) ~ 1995-02-07
    OF - Director → CIF 0
  • 11
    Shepherd, Patrick Michael
    Born in February 1955
    Individual (19 offsprings)
    Officer
    1995-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 13
    Webb, David John
    Born in September 1937
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    Walton, Gary Nicholas
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Shepherd, Piers Martin
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1993-08-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    James, William
    Individual (29 offsprings)
    Officer
    (before 1992-12-22) ~ 1998-09-28
    OF - Secretary → CIF 0
  • 18
    Fraser, Angus Simon James
    Born in February 1945
    Individual (23 offsprings)
    Officer
    2002-03-01 ~ 2007-10-13
    OF - Director → CIF 0
  • 19
    Parker, Keven David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2011-09-15 ~ 2017-07-03
    OF - Director → CIF 0
  • 20
    Price, Stephen
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Urwin, Gavin
    Company Director born in February 1977
    Individual (95 offsprings)
    Officer
    2023-03-06 ~ 2024-06-11
    OF - Director → CIF 0
  • 22
    Velge, Henri-jean
    Born in October 1956
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 23
    Smith, Terence
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2001-09-10 ~ 2011-10-08
    OF - Director → CIF 0
  • 24
    Collins, Jonathan Mark
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    2017-07-03 ~ 2024-06-11
    OF - Director → CIF 0
  • 25
    Carter, Derek Paul
    Born in October 1958
    Individual (23 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
    2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Williams, David John
    Born in September 1953
    Individual (151 offsprings)
    Officer
    2014-03-11 ~ 2020-04-25
    OF - Director → CIF 0
  • 27
    Pedder, Anthony Paul
    Born in June 1949
    Individual (25 offsprings)
    Officer
    2004-05-10 ~ 2008-10-18
    OF - Director → CIF 0
  • 28
    Altman, Roderick Craig
    Born in December 1962
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Perkins, Mark
    Born in January 1963
    Individual (95 offsprings)
    Officer
    2011-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1994-03-08 ~ 2014-10-11
    OF - Director → CIF 0
  • 31
    Johnstone, Caroline
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 32
    Shepherd, Colin Stuart
    Born in November 1927
    Individual (22 offsprings)
    Officer
    (before 1992-12-22) ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 34
    Shepherd, Alastair Mark
    Company Director born in December 1954
    Individual (26 offsprings)
    Officer
    1995-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 35
    Rose, Janet
    Born in June 1964
    Individual (37 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 36
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2024-06-11 ~ 2026-05-01
    OF - Secretary → CIF 0
  • 37
    1890 LIMITED
    15612160
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    GRACIE GOVERNANCE SOLUTIONS LTD 17013226
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SHEPHERD BUILDING GROUP LIMITED

Period: 1960-03-23 ~ now
Company number: 00653663
Registered name
SHEPHERD BUILDING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHEPHERD BUILDING GROUP LIMITED
    Info
    Registered number 00653663
    Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HN
    PRIVATE LIMITED COMPANY incorporated on 1960-03-23 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 00653663
    Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 653663
    Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 00653663
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom, SS9 2HN
    Limited By Shares in Companies House, England And Wales
    CIF 9
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom, SS0 9SZ
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 0653663
    Yorkon House, New Lane, Huntington, York, England, YO32 9PT
    Limited By Shares in Companies House, England And Wales
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
    Limited Company in Companies House, England
    CIF 17
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 653663
    Yorkon House, New Lane, Huntington, York, United Kingdom, YO32 9PT
    Limited By Shares in Companies House, England And Wales
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MILL MOUNT PROPERTIES LIMITED
    09612241
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    PORTAKABIN GROUP PROPERTIES LIMITED - now
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    PORTASILO RESEARCH LIMITED
    00665578
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    RUSHDEN PROPERTIES LIMITED
    08492439
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    SES (BUILDING SERVICES) LIMITED
    - now 00747942 03446265
    HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SES MENA LIMITED
    08303653
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    SG PENSION TRUSTEE LIMITED - now
    SHEPHERD GROUP PENSION TRUST LIMITED(THE)
    - 2024-05-16 00711475
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-19 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (47 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    SHEPHERD FM LIMITED
    - now 06457169
    SHEPHERD ENGINEERING SERVICES MAINTENANCE LIMITED - 2009-04-23
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    SHEPHERD GROUP BUILT ENVIRONMENT LIMITED
    08517214
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    SHEPHERD GROUP LIMITED
    - now 03446265
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    KIRBYCLOSE LIMITED - 1997-11-21
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    SHEPHERD HOMES (NORTHERN) LIMITED
    - now 00715034
    SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
    BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    SHEPHERD HOMES (YORKSHIRE) LIMITED
    - now 00902713
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    SHEPHERD HOMES LIMITED
    00400182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08 during the appointment or period of control
    Dissolved on 2024-03-16 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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