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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 17
  • 1
    Kinghorn, David Paul
    Born in September 1946
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Richardson, Mark Stewart
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2008-04-04
    OF - Director → CIF 0
    Richardson, Mark Stewart
    Individual (5 offsprings)
    Officer
    2000-12-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Pryse, John Victor
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 2000-12-08
    OF - Director → CIF 0
    Pryse, John Victor
    Individual (3 offsprings)
    Officer
    1993-04-02 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 4
    Giles, Christopher Michael
    Born in September 1964
    Individual (92 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Laidler, Jeffrey
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2000-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Clark, Maurice Ernest
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Matson, Paul Dominic
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Nothard, Malcolm Albert
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 1993-04-02
    OF - Director → CIF 0
    Nothard, Malcolm Albert
    Individual (3 offsprings)
    Officer
    (before 1991-06-02) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Buckle, Michael James
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1996-12-20 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Raymond, Charles Maurice
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 13
    Benham, Lee
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 14
    Lyman, Joseph Osman
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1998-11-12
    OF - Director → CIF 0
  • 15
    John Bruce Cartwright
    Individual (259 offsprings)
    Insolvency
    2010-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Strudwick, Dennis Benjamin
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 1995-04-11
    OF - Director → CIF 0
  • 17
    Clegg, Christopher
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1996-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHARD HERRIOT LTD.

Period: 1991-04-30 ~ 2011-11-16
Company number: 00867735
Registered names
SHEPHARD HERRIOT LTD. - Dissolved
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • SHEPHARD HERRIOT LTD.
    Info
    SHEPHARD & CO LIMITED - 1991-04-30
    R.D. & P.E. SHEPHARD (LIFE & PENSIONS) LIMITED - 1991-04-30
    Registered number 00867735
    Birchin Court 3rd Floor, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 1965-12-30 and dissolved on 2011-11-16 (45 years 10 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.