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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 6
  • 1
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Janet
    Accountant born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walton, Gary Nicholas
    Commercial Director born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wunderlich, Ralf Klaus
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressHuntington House, Jockey Lane, Huntington, York, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Reaston, Dennis Ryder
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    James, William
    Company Secretary born in November 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1998-11-19
    OF - Director → CIF 0
    James, William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 3
    Brown, Colin Leslie
    Grp Accounting Investment Mana born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 4
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 5
    Goforth, Martin Ian
    Company Secretary born in August 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-06-11
    OF - Director → CIF 0
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 6
    Barker, John Richard
    Group Financial Controller born in June 1951
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2016-12-31
    OF - Director → CIF 0
    Clarke, Philip John
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 8
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-10-08 ~ 1997-11-11
    PE - Nominee Director → CIF 0
  • 9
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-10-08 ~ 1997-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERD GROUP LIMITED

Previous names
KIRBYCLOSE LIMITED - 1997-11-21
SHEPHERD CONSULTANTS LIMITED - 2003-09-04
SES (BUILDING SERVICES) LIMITED - 2009-05-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHEPHERD GROUP LIMITED
    Info
    KIRBYCLOSE LIMITED - 1997-11-21
    SHEPHERD CONSULTANTS LIMITED - 1997-11-21
    SES (BUILDING SERVICES) LIMITED - 1997-11-21
    Registered number 03446265
    icon of addressYorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-08 and dissolved on 2025-04-22 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • SHEPHERD GROUP LIMITED
    S
    Registered number 03446265
    icon of addressHuntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYorkon House New Lane, Huntington, York, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-04 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.