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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 15
  • 1
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (58 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 3
    Kaye, David Leo
    Accountant born in July 1954
    Individual (36 offsprings)
    Officer
    2005-08-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 4
    Bowie, Andrew
    Accountant born in September 1966
    Individual (109 offsprings)
    Officer
    2011-02-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Godfray, Terence William
    Company Secretary born in March 1943
    Individual (87 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (87 offsprings)
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 7
    Wells, Peter John
    Director born in September 1942
    Individual (32 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 8
    Roberts, David Edward
    Finance Director born in November 1965
    Individual (34 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 9
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Ayre, Mark
    Finance Director Transformation born in October 1963
    Individual (122 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 11
    Radford, Jane
    Operations Manager born in December 1957
    Individual (27 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Director born in May 1951
    Individual (44 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Alphonsus, Anton Bernard
    Accountant born in January 1956
    Individual (123 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Accountant
    Individual (123 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 14
    ADT GROUP LIMITED
    - now 02476211
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    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
  • 15
    1, Albert Quay, Cork, Ireland
    Corporate (58 offsprings)
    Person with significant control
    2022-11-04 ~ 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
parent relation
Company in focus

SHEPTON HOLDINGS LIMITED

Period: 1989-10-13 ~ now
Company number: 02147472
Registered names
SHEPTON HOLDINGS LIMITED - now
CAI LIMITED - 1988-02-17
ALNERY NO. 616 LIMITED - 1987-12-03 02147871... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SHEPTON HOLDINGS LIMITED
    Info
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1989-10-13
    ALNERY NO. 616 LIMITED - 1989-10-13
    Registered number 02147472
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1987-07-15 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SHEPTON HOLDINGS LIMITED
    S
    Registered number 02147472
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    JOHNSON CONTROLS CAPITAL UK LTD
    - now 01741739
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
    - now 03482218
    LANDER CARLISLE HOLDINGS LIMITED - 2007-05-04
    LANDER CARLISLE LIMITED - 1998-03-27
    9/10 The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.