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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 13
  • 1
    Rose, Janet
    Born in June 1964
    Individual (36 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1998-06-25 ~ 1998-07-01
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1998-06-25 ~ 1998-07-01
    OF - Nominee Secretary → CIF 0
  • 3
    Challenger, John George
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-11-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1998-06-25 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 5
    Froud, Keith
    Born in September 1970
    Individual (84 offsprings)
    Officer
    1998-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 6
    Clarke, Philip John
    Born in July 1957
    Individual (77 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Clarke, Philip John
    Individual (77 offsprings)
    Officer
    1998-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Rowlinson, Alan Francis
    Born in August 1943
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 8
    Brooks, Clive Howard, Dr
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Barker, John Richard
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 10
    Sumner, Nicola Hayley
    Born in November 1969
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 1998-10-30
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Individual (43 offsprings)
    Officer
    1998-07-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 11
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2002-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Webb, David John
    Born in September 1937
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Ranson, Edward Michael Hitchen
    Born in December 1941
    Individual (12 offsprings)
    Officer
    1998-11-16 ~ 2002-10-04
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD (NO.1) LIMITED

Period: 2004-10-28 ~ 2010-05-18
Company number: 03587038 07545768
Registered names
SHEPHERD (NO.1) LIMITED - Dissolved 07545768
TULEYOAK LIMITED - 1998-09-18
Standard Industrial Classification
7499 - Non-trading Company

  • SHEPHERD (NO.1) LIMITED
    Info
    GRC CONSULTANTS LIMITED - 2004-10-28
    TULEYOAK LIMITED - 2004-10-28
    Registered number 03587038
    Huntington House, Jockey Lane Huntington, York, North Yorkshire YO32 9XW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2010-05-18 (11 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.