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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
    Ibbetson, Daniel Frederick
    Born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Urwin, Gavin
    Born in February 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Collins, Jonathan Mark
    Born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressYorkon House, Yorkon House, New Lane, Huntington, York, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Southern, Kenneth
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Appelbe, Francis Gordon
    Director And General Manager born in May 1943
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Ruscillo, Dominic Paulo
    It Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Sneyd, Andy Mark
    Chartered Engineer born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Shepherd, Paul Welton, Dr
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 7
    Guenard, Jean-luc
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-25
    OF - Director → CIF 0
  • 8
    Stainton, Amanda Clare
    Hr Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Ambler, Simon William Saville
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 11
    James, William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Secretary → CIF 0
  • 12
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Robinson, James David Kinbar
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 14
    Wood, Roger
    Human Resources Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Newell, Stephen Paul
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 16
    Russell, Paul Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 17
    Pollard, Simon
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-08-31 ~ 2024-03-28
    OF - Director → CIF 0
  • 18
    Runkee, Neil
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 19
    Brown, Colin Leslie
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 20
    Rowlinson, Alan Francis
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-08-08
    OF - Director → CIF 0
  • 21
    Thompson, David Ian
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 22
    Madrolle, Christian Serge
    Director And General Manager born in June 1946
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Blanshard, Keith Frederick
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    Price, Stephen
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 25
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 26
    Tagg, Richard Leach
    Managing Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 27
    Smith, Ian Douglas
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 28
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 29
    Stericker, Stephen Wentworth
    Technical Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-03-11
    OF - Director → CIF 0
  • 30
    Shaw, Brian David
    Marketing Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual
    Officer
    icon of calendar ~ 1994-11-09
    OF - Director → CIF 0
  • 32
    Semourson, John
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-11-08
    OF - Director → CIF 0
  • 33
    Worrall, Keith, Managing Director
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 34
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 35
    icon of addressYorkon 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
  • 36
    icon of addressYorkon House, New Lane, Huntington, York, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    icon of addressYorkon 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 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
32990 - Other Manufacturing N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • PORTAKABIN LIMITED
    Info
    Registered number 00685303
    icon of addressYorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 1961-03-03 (64 years 9 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
    icon of addressYorkon 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
    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 moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    PATON PLANT LIMITED - 2015-06-05
    icon of addressWhistleberry Road, Hamilton
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    KONSTRUCTA HIRE LIMITED - 2016-12-08
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    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 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
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressLondon House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    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 2024-05-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 10
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    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 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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