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 24
  • 1
    Nowell, Paul Richard Carl
    Born in May 1950
    Individual (27 offsprings)
    Officer
    1995-04-10 ~ 1995-04-18
    OF - Director → CIF 0
  • 2
    Mcdonald, John Stewart
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-05-09 ~ 1994-06-16
    OF - Director → CIF 0
  • 3
    O'reilly, Hendry Peter
    Born in July 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 4
    Waldron, Brian Geoffrey
    Born in March 1939
    Individual (20 offsprings)
    Officer
    1995-03-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Marrs, Trevor Ernest
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, John
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2000-06-20
    OF - Director → CIF 0
    Parkinson, John
    Individual (26 offsprings)
    Officer
    1998-01-05 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 7
    Jakubowski, Gavin Lee
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Littlehales, Richard
    Born in May 1964
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 2000-06-30
    OF - Director → CIF 0
    Littlehales, Richard
    Individual (37 offsprings)
    Officer
    1998-03-02 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 9
    Houghton, Nicholas Paul
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2004-11-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Thomson, Brian Malcolm
    Born in June 1948
    Individual (27 offsprings)
    Officer
    1994-06-16 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Mcbain, James Paul
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Paul
    Born in August 1964
    Individual (57 offsprings)
    Officer
    1999-04-08 ~ now
    OF - Director → CIF 0
  • 13
    Dawes, John Brian
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 14
    Greasley, Antony Frederick
    Born in December 1959
    Individual (47 offsprings)
    Officer
    1994-06-16 ~ 1998-01-05
    OF - Director → CIF 0
    Greasley, Antony Frederick
    Individual (47 offsprings)
    Officer
    1994-06-16 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 15
    Wilson, Elaine Ann
    Individual (1 offspring)
    Officer
    1994-05-09 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 16
    Pearson, Valerie
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2002-07-04 ~ 2007-08-23
    OF - Director → CIF 0
  • 17
    Feast, Roger
    Born in June 1952
    Individual (60 offsprings)
    Officer
    2002-02-15 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Underwood, Philip John
    Born in July 1953
    Individual (34 offsprings)
    Officer
    1998-07-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 19
    Barker, Roger Winston
    Born in May 1942
    Individual (14 offsprings)
    Officer
    2002-01-17 ~ 2002-07-04
    OF - Director → CIF 0
    Barker, Roger Winston
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 20
    Mcarthur, Alexander Nigel
    Born in August 1946
    Individual (152 offsprings)
    Officer
    2002-02-15 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-05-09 ~ 1994-05-09
    OF - Nominee Secretary → CIF 0
  • 22
    RENEW CORPORATE DIRECTOR LIMITED
    - now 04843611
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08 04843611
    3175 Century Way, Yew Trees, Main Street North, Aberford, West Yorkshire, England
    Active Corporate (19 parents, 195 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 23
    RENEW NOMINEES LIMITED
    - now 02347041
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Active Corporate (21 parents, 228 offsprings)
    Officer
    2002-02-15 ~ now
    OF - Secretary → CIF 0
  • 24
    RENEW HOLDINGS PLC. - now 00650447 05485409
    MONTPELLIER GROUP PLC - 2006-01-12
    YJL PLC - 2001-03-19
    Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
    Yew Trees, Main Street North, Aberford, Leeds, England
    Active Corporate (37 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHEPLEY ENGINEERS LIMITED

Period: 1995-05-01 ~ now
Company number: 02926871 01420768
Registered names
SHEPLEY ENGINEERS LIMITED - now 01420768
WARD (UK) LIMITED - 1995-05-01
Recent 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
    3125 Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-09 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • SHEPLEY ENGINEERS LIMITED
    S
    Registered number 02926871
    3125, Thorpe Park, Leeds, United Kingdom, LS15 8ZB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SHEPLEY ENGINEERS LIMITED
    S
    Registered number 2926871
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England And Wales, Uk
    CIF 3
  • SHEPLEY ENGINEERS LIMITED
    S
    Registered number 02926871
    Yew Trees, Main Street North, Aberford, Leeds, England, LS25 3AA
    Limited Company in England And Wales, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    NUCLEAR DECOMMISSIONING LIMITED
    11952605
    3 Sovereign Square, Sovereign Street, Leeds, England
    Active Corporate (11 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NUCLEAR DECONTAMINATION SERVICES LTD
    06483958
    3125 Thorpe Park, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    P.P.S. ELECTRICAL LIMITED
    - now 02996150
    HINTGENTLE LIMITED - 1995-01-05
    3125 Thorpe Park, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WEST CUMBERLAND ENGINEERING LIMITED
    - now 03170481
    NORTHERN LANDFILL LIMITED - 1999-01-20
    CRASHHAT LIMITED - 1996-04-01
    3125 Thorpe Park, Leeds, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.