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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
    Radford, Jane
    Born in December 1957
    Individual (74 offsprings)
    Officer
    1997-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Bowie, Andrew
    Born in September 1966
    Individual (133 offsprings)
    Officer
    2011-02-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (86 offsprings)
    Officer
    2001-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2001-08-24 ~ 2010-05-01
    OF - Director → CIF 0
  • 5
    Wells, Peter John
    Born in September 1942
    Individual (63 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Schieser, Peter
    Born in April 1967
    Individual (95 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Alphonsus, Anton Bernard
    Born in January 1956
    Individual (212 offsprings)
    Officer
    2005-08-08 ~ 2017-03-10
    OF - Director → CIF 0
    Alphonsus, Anton Bernard
    Individual (212 offsprings)
    Officer
    2002-02-28 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 8
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (61 offsprings)
    Officer
    2023-08-14 ~ 2024-07-24
    OF - Director → CIF 0
  • 9
    Flanagan, Craig
    Born in October 1971
    Individual (60 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Godfray, Terence William
    Born in March 1943
    Individual (183 offsprings)
    Officer
    1994-10-31 ~ 2002-02-28
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (183 offsprings)
    Officer
    (before 1991-12-27) ~ 2002-02-28
    OF - Secretary → CIF 0
  • 11
    Kaye, David Leo
    Born in July 1954
    Individual (108 offsprings)
    Officer
    2005-08-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Coleman, Paul James
    Born in May 1951
    Individual (77 offsprings)
    Officer
    (before 1991-12-27) ~ 1994-10-31
    OF - Director → CIF 0
    1994-12-19 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Ayre, Mark
    Born in October 1963
    Individual (123 offsprings)
    Officer
    2017-08-31 ~ 2023-08-18
    OF - Director → 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 (21 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 02226274... (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 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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 (21 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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