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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 7
  • 1
    Whittaker, Barbara
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Whittaker, Barbara
    Individual (3 offsprings)
    Officer
    (before 1990-12-14) ~ 2025-07-14
    OF - Secretary → CIF 0
  • 2
    Greenwood, Claire Barbara
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Lucas, Gerard Anthony
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2015-09-07
    OF - Director → CIF 0
  • 4
    Shackleton, Lee Andrew
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Matthew James
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Whittaker, Roger Jonathan
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Whittaker, John Stephen
    Born in November 1947
    Individual (17 offsprings)
    Officer
    (before 1990-12-14) ~ now
    OF - Director → CIF 0
  • 7
    SHEARD PROPERTIES LIMITED
    03186042
    Solar Works, Calder Street, Greetland, Halifax, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S. SHEARD & SON LIMITED

Period: 1973-03-09 ~ now
Company number: 01101020
Registered name
S. SHEARD & SON LIMITED - now
Recent Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers

Related profiles found in government register
  • S. SHEARD & SON LIMITED
    Info
    Registered number 01101020
    Solar Works, Calder Street, Greetland, Halifax, West Yorkshire HX4 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-09 (53 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • S.SHEARD & SON LIMITED
    S
    Registered number 01101020
    Solar Works, Calder Street, Greetland, Halifax, England, HX4 8AQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECORRUGATED LIMITED
    07564536
    Units 13-14 Valad Industrial Estate, Poole Hall Road, Ellesmere Port
    Active Corporate (17 parents)
    Person with significant control
    2026-05-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.