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 8
  • 1
    Ross, Paul
    Finance Director born in August 1977
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Symeonides, Christopher John
    Commercial Director born in July 1964
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Rowan, Paul Campbell
    Group Hr Director born in March 1964
    Individual (8 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Emily
    Finance Director born in August 1985
    Individual (2 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Wainwright, Philip Michael
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
    Wainwright, Philip Michael
    Individual (82 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Clifford, Robin Joseph
    Managing Director born in August 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Kehoe, Darren Michael
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 8
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    James, William
    Individual (2 offsprings)
    Officer
    ~ 1998-10-16
    OF - Secretary → CIF 0
  • 2
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 3
    Nichol, Paul Davidson
    Accountant born in November 1955
    Individual
    Officer
    2009-08-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 4
    Togwell, Stuart John
    Group Commercial Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-09-30 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Baines, Paul John Middleton
    Director born in August 1939
    Individual
    Officer
    ~ 2001-10-26
    OF - Director → CIF 0
  • 6
    Symeonides, Christopher John
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2001-07-16 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Davies, David Huw
    Chief Financial Officer born in February 1956
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 8
    Stevenson, Lisa Gabrielle
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 9
    Francis, Leslie
    Managing Director born in June 1948
    Individual
    Officer
    1995-01-03 ~ 1998-02-02
    OF - Director → CIF 0
  • 10
    Lewis, Peter Gerrard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2002-11-18 ~ 2015-02-06
    OF - Director → CIF 0
  • 11
    Pearson, Ronald Harry
    Director born in November 1941
    Individual
    Officer
    ~ 2002-11-12
    OF - Director → CIF 0
  • 12
    Baxter, Peter
    Director born in March 1944
    Individual
    Officer
    1998-09-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Rowlinson, Alan Francis
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Allen, David Owen
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 15
    Sharkey, John Paul
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Howell, John Peter
    Group Production Director born in July 1954
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Mason, David John
    Director born in September 1962
    Individual
    Officer
    2004-03-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 19
    Chappell, Anthony
    Finance Director born in November 1949
    Individual
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Porter, Michael
    Company Director born in November 1967
    Individual (28 offsprings)
    Officer
    2013-08-15 ~ 2015-08-31
    OF - Director → CIF 0
  • 21
    Davies, Andrew Oswell Bede
    Chief Executive Officer born in October 1963
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Whitehead, John Morris
    Company Director born in December 1946
    Individual
    Officer
    2000-12-14 ~ 2001-10-26
    OF - Director → CIF 0
  • 23
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual
    Officer
    ~ 1994-11-04
    OF - Director → CIF 0
  • 24
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (35 offsprings)
    Officer
    2008-02-01 ~ 2008-10-01
    OF - Director → CIF 0
  • 25
    Griffin, Paul Christopher
    Commercial Director born in February 1985
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 26
    Clancy, Noel
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Garlick, Allan Edward
    Regional Director born in August 1942
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 28
    Perkins, Mark
    Regional Director born in January 1963
    Individual (68 offsprings)
    Officer
    2002-11-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 29
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 30
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual
    Officer
    2018-07-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 31
    Shepherd, Patrick Michael
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 32
    Shepherd, Paul Welton, Dr
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 33
    Chandler, Paul
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Smith, David Gordon
    Chief Operating Officer born in January 1960
    Individual (4795 offsprings)
    Officer
    2015-09-30 ~ 2016-10-17
    OF - Director → CIF 0
  • 35
    Mcdougall, Allan
    Managing Director born in June 1941
    Individual
    Officer
    1998-03-16 ~ 2010-10-13
    OF - Director → CIF 0
parent relation
Company in focus

SES (ENGINEERING SERVICES) LIMITED

Previous name
SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43999 - Other Specialised Construction Activities N.e.c.
  • SES (ENGINEERING SERVICES) LIMITED
    Info
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Registered number 00690190
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 1961-04-19 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.