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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 42
  • 1
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Shepherd, Paul Welton, Dr
    Company Director born in November 1944
    Individual (34 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Smith, Ian Douglas
    Finance Director born in November 1956
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Pollard, Simon
    Company Director born in June 1976
    Individual (1 offspring)
    Officer
    2021-08-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    James, William
    Individual (78 offsprings)
    Officer
    ~ 1998-10-21
    OF - Secretary → CIF 0
  • 6
    Stericker, Stephen Wentworth
    Technical Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-03-11
    OF - Director → CIF 0
  • 7
    Brown, Colin Leslie
    Accountant born in November 1965
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 8
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual (20 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Stainton, Amanda Clare
    Hr Director born in February 1964
    Individual (4 offsprings)
    Officer
    2008-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Collins, Jonathan Mark
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2012-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Russell, Paul Charles
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 14
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    1998-10-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 15
    Tagg, Richard Leach
    Managing Director born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 16
    Robinson, James David Kinbar
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 17
    Shaw, Brian David
    Marketing Director born in August 1959
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Guenard, Jean-luc
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2012-08-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 19
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual (20 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 20
    Semourson, John
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    ~ 1995-11-08
    OF - Director → CIF 0
  • 21
    Madrolle, Christian Serge
    Director And General Manager born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 22
    Sneyd, Andy Mark
    Chartered Engineer born in May 1968
    Individual (9 offsprings)
    Officer
    2015-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 23
    Urwin, Gavin
    Born in February 1977
    Individual (95 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 24
    Price, Stephen
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1995-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Thomson, Simon
    Individual (18 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 26
    Worrall, Keith, Managing Director
    Director born in August 1963
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 27
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (30 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 28
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual (14 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 29
    Ambler, Simon William Saville
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 30
    Wood, Roger
    Human Resources Director born in April 1942
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 31
    Thompson, David Ian
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 32
    Newell, Stephen Paul
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2017-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 33
    Appelbe, Francis Gordon
    Director And General Manager born in May 1943
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 34
    Blanshard, Keith Frederick
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 35
    Southern, Kenneth
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Ruscillo, Dominic Paulo
    It Director born in April 1962
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 37
    Rowlinson, Alan Francis
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 38
    Runkee, Neil
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 39
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Yorkon House, New Lane, Huntington, York, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    1890 LIMITED
    15612160
    Yorkon House, New Lane, Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 41
    PORTAKABIN HOLDCO LIMITED
    15610153
    Yorkon House, Yorkon House, New Lane, Huntington, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Yorkon House, New Lane, Huntington, York, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTAKABIN LIMITED

Period: 1961-03-03 ~ now
Company number: 00685303
Registered name
PORTAKABIN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • PORTAKABIN LIMITED
    Info
    Registered number 00685303
    Yorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 1961-03-03 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • PORTAKABIN LIMITED
    S
    Registered number 00685303
    Yorkon House, New Lane, Huntington, York, England, YO32 9PT
    Limited By Shares in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    PATON PLANT LIMITED
    - now 07964540 SC045554
    SHEPHERD INTERIORS LIMITED - 2015-06-30
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    PORTAKABIN (REFURBISHED) LIMITED
    - now 02912200
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
    - 2016-12-08 02912200
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PORTAKABIN (SCOTLAND) LIMITED
    - now SC045554
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    PORTAKABIN (SITE ACCOMMODATION) LIMITED
    - now 05900419
    KONSTRUCTA HIRE LIMITED
    - 2016-12-08 05900419
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    PORTAKABIN EUROPE LIMITED
    08758639
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    PORTAKABIN GROUP PROPERTIES LIMITED
    - now 00705423
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    PORTAKABIN HIRE LIMITED
    00689090
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 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
  • 8
    PROJECT FLORENCE TOPCO LIMITED
    13870106
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    SG PENSION TRUSTEE LIMITED
    - now 00711475
    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
    2024-05-07 ~ now
    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
  • 10
    YORKON LIMITED
    - now 01552549
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.