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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 23
  • 1
    Hendry, David Buchan
    Director born in December 1961
    Individual (95 offsprings)
    Officer
    2008-01-07 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Tinning, George Murray
    Group Operations Manager born in March 1955
    Individual (93 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Wates, Martyn James
    Chief Financial Officer born in May 1966
    Individual (203 offsprings)
    Officer
    2003-02-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Sellers, Caroline Jane
    Individual (384 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Wood, Thomas
    Retired born in January 1920
    Individual (11 offsprings)
    Officer
    1993-04-02 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Money, George William
    Chief Executive born in September 1930
    Individual (10 offsprings)
    Officer
    1991-05-13 ~ 1993-04-02
    OF - Director → CIF 0
    Money, George William
    Individual (10 offsprings)
    Officer
    1993-04-02 ~ 1996-06-02
    OF - Secretary → CIF 0
  • 7
    Goodchild, Sharon
    Funeral Director (Proposed) born in February 1950
    Individual (1 offspring)
    Officer
    1991-02-25 ~ 1991-05-13
    OF - Director → CIF 0
  • 8
    Overall, Derek
    Individual (10 offsprings)
    Officer
    1996-06-03 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 9
    Johnson, Stephen Noel
    Chief General Manager born in December 1950
    Individual (17 offsprings)
    Officer
    2003-02-07 ~ 2006-03-13
    OF - Director → CIF 0
    Johnson, Stephen Noel
    Individual (17 offsprings)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 10
    Walker, Neil James
    Finance Accountant born in January 1976
    Individual (98 offsprings)
    Officer
    2008-01-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Goodchild, Victor
    Funeral Director (Proposed) born in August 1946
    Individual (1 offspring)
    Officer
    1991-02-25 ~ 1991-05-13
    OF - Director → CIF 0
    Goodchild, Victor
    Individual (1 offspring)
    Officer
    ~ 1991-05-13
    OF - Secretary → CIF 0
    1991-02-25 ~ 1991-05-13
    OF - Secretary → CIF 0
  • 12
    Leeson, Jack
    Retired born in April 1931
    Individual (11 offsprings)
    Officer
    2001-04-19 ~ 2003-02-07
    OF - Director → CIF 0
  • 13
    Silver, Steven Russell
    Solicitor born in March 1961
    Individual (60 offsprings)
    Officer
    2003-02-07 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Eldridge, Katherine Elizabeth
    Secretarial Administrator
    Individual (245 offsprings)
    Officer
    2008-01-07 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 15
    Henry, Anthony Stewart
    Chief Executive Office born in July 1943
    Individual (11 offsprings)
    Officer
    1991-05-13 ~ 2000-06-14
    OF - Director → CIF 0
  • 16
    Marks, Peter Vincent
    Chief Executive born in October 1949
    Individual (54 offsprings)
    Officer
    2000-06-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Thomas, Kenneth
    Retired born in December 1922
    Individual (9 offsprings)
    Officer
    1993-04-02 ~ 1994-11-09
    OF - Director → CIF 0
  • 18
    Jones, Philip Robert
    Individual (180 offsprings)
    Officer
    2003-02-07 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 19
    Drake, Albert Edward
    Retired born in June 1926
    Individual (11 offsprings)
    Officer
    1995-03-30 ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Oldale, Andrew
    Accountant born in April 1968
    Individual (100 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-02-25 ~ 1991-02-25
    OF - Nominee Secretary → CIF 0
  • 22
    UCL SECRETARY LIMITED
    05632880
    United Co Operatives Limited, Sandbrook Park Sandbrook Way, Rochdale, Lancashire
    Converted / Closed Corporate (14 parents, 105 offsprings)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 23
    UCL DIRECTOR 1 LIMITED
    05633200 05651840
    United Co-operatives Limited, Sandbrook Park, Rochdale
    Converted / Closed Corporate (18 parents, 104 offsprings)
    Officer
    2006-03-13 ~ 2008-01-07
    OF - Director → CIF 0
parent relation
Company in focus

JOSEPH SHEARD LIMITED

Period: 1991-02-25 ~ 2012-10-04
Company number: 02585152
Registered name
JOSEPH SHEARD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JOSEPH SHEARD LIMITED
    Info
    Registered number 02585152
    New Century House, Corporation Street, Manchester M60 4ES
    CONVERTED/CLOSED COMPANY incorporated on 1991-02-25 and dissolved on 2012-10-04 (21 years 7 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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