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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 26
  • 1
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2018-06-30 ~ 2018-07-06
    OF - Secretary → CIF 0
  • 2
    Johnson, David Keith
    Company Director born in April 1947
    Individual (18 offsprings)
    Officer
    2007-09-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    James, William
    Director born in November 1931
    Individual (78 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    James, William
    Individual (78 offsprings)
    Officer
    ~ 1998-12-15
    OF - Secretary → CIF 0
  • 4
    Barker, John Richard
    Group Financial Controller born in June 1951
    Individual (12 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Brown, Colin Leslie
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 6
    Shepherd, Colin Stuart
    Company Director born in November 1927
    Individual (20 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual (15 offsprings)
    Officer
    ~ 2018-06-25
    OF - Director → CIF 0
  • 8
    Goodwill, Eric
    Company Director born in April 1919
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Smith, Terence
    Born in August 1949
    Individual (35 offsprings)
    Officer
    2013-10-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Freeley, Paul Christopher
    Actuarial Consultancy born in June 1947
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2001-06-07
    OF - Director → CIF 0
  • 12
    Foreman, John
    Director born in November 1937
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 13
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2011-01-25
    OF - Director → CIF 0
    Clarke, Philip John
    Chartered Secretary born in July 1957
    Individual (75 offsprings)
    2011-09-01 ~ 2013-04-17
    OF - Director → CIF 0
    Clarke, Philip John
    Individual (75 offsprings)
    Officer
    1998-12-16 ~ 2002-06-30
    OF - Secretary → CIF 0
    2004-07-01 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 14
    Harlow, Anne
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 15
    Shepherd, Donald Welton
    Company Director born in October 1918
    Individual (20 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Sharp, Anthony Richard, Mr.
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2010-01-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 17
    Illingworth, Richard David
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2025-12-05
    OF - Director → CIF 0
  • 18
    Brown, Philip
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2025-12-05
    OF - Director → CIF 0
    Brown, Philip
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 19
    Till, Ian Jeremy
    Group Chief Accountant born in September 1938
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ 2001-02-02
    OF - Director → CIF 0
  • 20
    Shepherd, Piers Martin
    Company Director born in April 1948
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Shepherd, Peter, Sir
    Company Director born in October 1916
    Individual (14 offsprings)
    Officer
    ~ 1996-01-06
    OF - Director → CIF 0
  • 22
    Turnham, Michael Anthony
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Cheetham, Andrew John
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 24
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Yorkon House, New Lane, Huntington, York, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    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
  • 25
    PORTAKABIN LIMITED
    00685303
    Yorkon House, New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Person with significant control
    2024-05-07 ~ now
    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
  • 26
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Chris Martin, 4th Floor, St Botolph Building, 138, Houndsditch, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SG PENSION TRUSTEE LIMITED

Period: 2024-05-16 ~ now
Company number: 00711475
Registered names
SG PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SG PENSION TRUSTEE LIMITED
    Info
    SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
    Registered number 00711475
    Yorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 1961-12-22 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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