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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 17
  • 1
    Abraham, Michael
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, David Mark
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Tenconi, John Keith
    Born in May 1953
    Individual (77 offsprings)
    Officer
    2000-05-01 ~ 2002-02-06
    OF - Director → CIF 0
  • 4
    Dyer, Caroline Patricia
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2004-07-08 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Jeremy Hugh Berman
    Individual (199 offsprings)
    Insolvency
    2005-08-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bayliss, Stuart Philip
    Born in February 1955
    Individual (40 offsprings)
    Officer
    1995-10-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 7
    Mcclintock, William Ashe
    Born in October 1942
    Individual (47 offsprings)
    Officer
    1995-01-19 ~ 2005-03-21
    OF - Director → CIF 0
  • 8
    Leach, Jeremy
    Born in January 1967
    Individual (16 offsprings)
    Officer
    2004-06-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 9
    Mann, Alan Robert
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-10-01
    OF - Director → CIF 0
  • 10
    Mankelow, Gordon Hayward
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2001-05-24
    OF - Director → CIF 0
  • 11
    Lawrence, Roger John
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 12
    Walters, Andrew Victor
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2004-05-07
    OF - Director → CIF 0
  • 13
    Carsons, Graham Howard
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-01-13 ~ 1995-01-23
    OF - Nominee Director → CIF 0
  • 15
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    11 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1995-01-23 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-01-13 ~ 1995-01-23
    OF - Nominee Secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now 02373000
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2000-02-29 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERDS (FINANCIAL) LIMITED

Period: 1995-01-13 ~ 2010-01-05
Company number: 03009646
Registered name
SHEPHERDS (FINANCIAL) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-08-09
Dissolved on 2010-01-05
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • SHEPHERDS (FINANCIAL) LIMITED
    Info
    Registered number 03009646
    76 New Cavendish Street, London W1G 9TB
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 and dissolved on 2010-01-05 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.