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

PORTAKABIN LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
32990 - Other Manufacturing N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures

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 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 10
  • 1
    SHEPHERD INTERIORS LIMITED - 2015-06-30
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    PATON PLANT LIMITED - 2015-06-05
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    KONSTRUCTA HIRE LIMITED - 2016-12-08
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 7
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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