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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
Active 4
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Bednall, Jon Albert
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Director → CIF 0
  • 3
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    S.B.P. LIMITED - 2013-05-13
    icon of addressUnit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents, 63 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Rice, Sean Edward
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Shepherd, Abigail
    Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2012-01-19
    OF - Director → CIF 0
  • 3
    Rawson, Anthony James
    Director born in August 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Foster, Geoffrey Philip
    Managing Director born in January 1964
    Individual
    Officer
    icon of calendar 2016-08-03 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Shepherd, Stanley
    Director born in January 1928
    Individual
    Officer
    icon of calendar ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-07-23
    OF - Director → CIF 0
  • 7
    Mitchell, Derek George
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2012-01-19
    OF - Director → CIF 0
  • 8
    Shepherd, Marion Rosemary
    Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-01-19
    OF - Director → CIF 0
    Shepherd, Marion Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-01-19
    OF - Secretary → CIF 0
  • 9
    Garland, Andrew Keith
    Managing Director- Distribution born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-08 ~ 1991-04-08
    PE - Nominee Secretary → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-04-08 ~ 1993-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIST BUILDING DISTRIBUTION LTD

Previous name
SHEPHERDS (U.K.) LIMITED - 2014-12-16
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SPECIALIST BUILDING DISTRIBUTION LTD
    Info
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Registered number 02599297
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SPECIALIST BUILDING DISTRIBUTION LTD
    S
    Registered number 02599297
    icon of address1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    HELIUM MIRACLE 135 LIMITED - 2014-09-01
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -67,573 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    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
  • 2
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,509 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    SALTIRE TRADE FRAMES LTD. - 2009-09-01
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    IMCO 2016 UPVC LIMITED - 2016-03-08
    icon of address9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    MANTASAFE LIMITED - 1988-11-22
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.