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 3
  • 1
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - director → CIF 0
  • 2
    Bulkeley, Russell
    Individual
    Officer
    1995-09-01 ~ 1998-09-10
    OF - secretary → CIF 0
  • 3
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - director → CIF 0
  • 4
    Middleton, Ronald Alfred Wilson
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1996-11-04
    OF - director → CIF 0
  • 5
    Hyman, Martin Barry
    Individual
    Officer
    1998-09-10 ~ 1999-03-25
    OF - secretary → CIF 0
  • 6
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - director → CIF 0
  • 7
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - director → CIF 0
  • 8
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - director → CIF 0
  • 9
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2018-11-27
    OF - secretary → CIF 0
  • 10
    Williamson, Robert Douglas
    Individual
    Officer
    1999-03-25 ~ 2004-04-16
    OF - secretary → CIF 0
  • 11
    Hodson, Graham Philip
    Funeral Director born in May 1950
    Individual
    Officer
    ~ 1991-11-27
    OF - director → CIF 0
  • 12
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2008-12-29
    OF - director → CIF 0
  • 13
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - director → CIF 0
  • 14
    Bricklebank, Eric
    Funeral Director
    Individual
    Officer
    ~ 1991-09-27
    OF - director → CIF 0
  • 15
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2008-12-29 ~ 2020-12-14
    OF - director → CIF 0
  • 16
    Parkes, Nicola Louise
    Individual
    Officer
    ~ 1991-07-31
    OF - secretary → CIF 0
  • 17
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - secretary → CIF 0
  • 18
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - director → CIF 0
  • 19
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - director → CIF 0
  • 20
    Lerouge, Philippe William Claude
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-03-06 ~ 2002-02-10
    OF - director → CIF 0
  • 21
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

A. SHEPHERD & SONS LIMITED

Previous name
DRAWALTO LIMITED - 1983-06-03
Standard Industrial Classification
99999 - Dormant Company

  • A. SHEPHERD & SONS LIMITED
    Info
    DRAWALTO LIMITED - 1983-06-03
    Registered number 01692511
    4 King Edwards Court, Sutton Coldfield, West Midlands B73 6AP
    Private Limited Company incorporated on 1983-01-19 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.