logo
explain how to read the page

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 18
  • 1
    Scott, Anthony Charles
    Management Consultant born in April 1941
    Individual (3 offsprings)
    Officer
    2000-11-02 ~ 2002-08-27
    OF - Director → CIF 0
  • 2
    Crede, Elizabeth Ann
    Cons In Organisational Develop born in September 1959
    Individual (10 offsprings)
    Officer
    1995-05-30 ~ 2004-10-01
    OF - Director → CIF 0
    Crede, Elizabeth Ann
    Partnership Leader born in September 1959
    Individual (10 offsprings)
    2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Davison, Robert Stuart
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2011-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Weldon, Terence John
    Management Consultant born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 5
    Mccann, John Michael
    Cons In Organisational Develop born in September 1943
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Spain, Paul Gerard
    Partnership Leader born in September 1957
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 7
    Luk, Katie King Tai
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 8
    Nolan, Michael Edward
    Management Consultant born in October 1953
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Attwood, Christopher Raymond
    Accountant born in August 1946
    Individual (18 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Fryer, Marian Jean
    Consultant In Change Management born in October 1956
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Royce, John Vernon
    Management Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 12
    Hutchinson, Colin Michael Heap
    Management Consultant born in October 1930
    Individual (4 offsprings)
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 13
    Rimmer, John Edward
    Consultant born in September 1944
    Individual (4 offsprings)
    Officer
    1995-05-30 ~ 2002-05-01
    OF - Director → CIF 0
    2002-08-27 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Seeley, Victoria Bernice
    Accountant born in January 1975
    Individual (15 offsprings)
    Officer
    2004-10-01 ~ 2017-02-01
    OF - Director → CIF 0
    Seeley, Victoria Bernice
    Accountant
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 15
    Kitney, Richard James
    Individual (3 offsprings)
    Officer
    ~ 1994-03-16
    OF - Secretary → CIF 0
  • 16
    Hilton-kodalashvili, Sandra Clare
    Consultant born in March 1969
    Individual (10 offsprings)
    Officer
    2011-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Harris, Anita Margaret
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 18
    SHEPPARD MOSCOW GROUP LIMITED
    06773566
    St Mary Abchurch House, Cannon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEPPARD MOSCOW TRUSTEE LIMITED

Period: 1990-09-10 ~ now
Company number: 02512999
Registered names
SHEPPARD MOSCOW TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • SHEPPARD MOSCOW TRUSTEE LIMITED
    Info
    FC9041 LIMITED - 1990-09-10
    Registered number 02512999
    Octagon Point, 5, Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SHEPPARD MOSCOW TRUSTEE LIMITED
    S
    Registered number 2512999
    St Mary Abchurch House, 123 Cannon Street, London, United Kingdom, EC4N 5AU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPPARD MOSCOW GROUP LIMITED
    06773566
    Octagon Point, 5, Cheapside, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.