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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 6
  • 1
    Carter, Derek Paul
    Born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Janet
    Born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Gary Nicholas
    Born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Wunderlich, Ralf Klaus
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Parker, Keven David
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2017-07-03
    OF - Director → CIF 0
  • 2
    Reaston, Dennis Ryder
    Finance Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Webb, David John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 4
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Shepherd, Paul Welton, Dr
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Velge, Henri-jean
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Shepherd, Alastair Mark
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Allner, Andrew James
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 9
    Williams, David John
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2020-04-25
    OF - Director → CIF 0
  • 10
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 11
    Tench, Leslie Owen
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    James, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-28
    OF - Secretary → CIF 0
  • 14
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 15
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2012-10-13
    OF - Director → CIF 0
  • 16
    Smith, Terence
    Finance Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2011-10-08
    OF - Director → CIF 0
  • 17
    Urwin, Gavin
    Company Director born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-06-11
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2014-10-11
    OF - Director → CIF 0
  • 19
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 20
    Wilcox, Alison
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 21
    Perkins, Mark
    Company Director born in January 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Price, Stephen
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2007-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Fraser, Angus Simon James
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2007-10-13
    OF - Director → CIF 0
  • 25
    Shepherd, Piers Martin
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 27
    Johnstone, Caroline
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2024-06-11
    OF - Director → CIF 0
  • 28
    Altman, Roderick Craig
    Company Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Pedder, Anthony Paul
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2008-10-18
    OF - Director → CIF 0
  • 30
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 1995-02-07
    OF - Director → CIF 0
  • 31
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 32
    Collins, Jonathan Mark
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD BUILDING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHEPHERD BUILDING GROUP LIMITED
    Info
    Registered number 00653663
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-23 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SHEPHERD BUILDING GROUP LIMITED
    S
    Registered number 00653663
    icon of addressHuntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    icon of addressInterpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    SHEPHERD ENGINEERING SERVICES MAINTENANCE LIMITED - 2009-04-23
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    KIRBYCLOSE LIMITED - 1997-11-21
    SHEPHERD CONSULTANTS LIMITED - 2003-09-04
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 12
    SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
    BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
    icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (3 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
  • 14
    icon of addressResolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 15
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-08
    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
  • 2
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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