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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 7
  • 1
    Marrs, Trevor Ernest
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Paul
    Born in August 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Jakubowski, Gavin Lee
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcbain, James Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    RENEW HOLDINGS PLC. - now
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    GULFACT LIMITED - 1989-04-03
    LOVELL NOMINEES LIMITED - 2001-05-18
    icon of address3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 132 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address3175 Century Way, Yew Trees, Main Street North, Aberford, West Yorkshire, England
    Active Corporate (5 parents, 125 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Parkinson, John
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-20
    OF - Director → CIF 0
    Parkinson, John
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 2
    Houghton, Nicholas Paul
    Chartered Mechanical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Pearson, Valerie
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 4
    Nowell, Paul Richard Carl
    Civil Engineer born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 1995-04-18
    OF - Director → CIF 0
  • 5
    Greasley, Antony Frederick
    Chartered Accountant born in December 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1998-01-05
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 6
    Mcdonald, John Stewart
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1994-06-16
    OF - Director → CIF 0
  • 7
    Barker, Roger Winston
    Accountant born in May 1942
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 8
    Thomson, Brian Malcolm
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-16 ~ 1998-06-08
    OF - Director → CIF 0
  • 9
    Waldron, Brian Geoffrey
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    O'reilly, Hendry Peter
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 11
    Dawes, John Brian
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Underwood, Philip John
    Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 13
    Feast, Roger
    Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 14
    Wilson, Elaine Ann
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 15
    Littlehales, Richard
    Finance Director born in May 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2000-06-30
    OF - Director → CIF 0
    Littlehales, Richard
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 16
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-09 ~ 1994-05-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPLEY ENGINEERS LIMITED

Previous name
WARD (UK) LIMITED - 1995-05-01
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures

Related profiles found in government register
  • SHEPLEY ENGINEERS LIMITED
    Info
    WARD (UK) LIMITED - 1995-05-01
    Registered number 02926871
    icon of address3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SHEPLEY ENGINEERS LIMITED
    S
    Registered number 2926871
    icon of addressYew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    748 GBP2015-01-31
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    HINTGENTLE LIMITED - 1995-01-05
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    CRASHHAT LIMITED - 1996-04-01
    NORTHERN LANDFILL LIMITED - 1999-01-20
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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