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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
    Accountant born in June 1964
    Individual (35 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Anthony
    Company Director born in November 1949
    Individual (19 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Walton, Gary Nicholas
    Company Director born in June 1970
    Individual (14 offsprings)
    Officer
    2015-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Smylie, Sean Francis
    Company Director born in October 1957
    Individual (19 offsprings)
    Officer
    2008-03-31 ~ 2015-09-18
    OF - Director → CIF 0
  • 5
    Brown, Philip
    Group Chief Solicitor born in November 1953
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 6
    Burnand, Vaughan Ewart
    Company Director born in July 1951
    Individual (17 offsprings)
    Officer
    2005-11-08 ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Goforth, Martin Ian
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (75 offsprings)
    Officer
    2000-06-21 ~ 2005-11-08
    OF - Director → CIF 0
    Clarke, Philip John
    Company Secretary
    Individual (75 offsprings)
    Officer
    2000-06-21 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Alport, Richard
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2006-01-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Mcdougall, Allan
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    2009-08-10 ~ 2010-10-13
    OF - Director → CIF 0
  • 11
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Yorkon House, New Lane, Huntington, York, England
    Liquidation Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 13
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHEPHERD SECURITIES PFI LIMITED

Period: 2004-10-28 ~ 2017-11-07
Company number: 04019215
Registered names
SHEPHERD SECURITIES PFI LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHEPHERD SECURITIES PFI LIMITED
    Info
    SHEPHERD PROCESS LIMITED - 2004-10-28
    Registered number 04019215
    Yorkon House New Lane, Huntington, York YO32 9PT
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2017-11-07 (17 years 4 months). The company status is Dissolved.
    CIF 0
  • SHEPHERD SECURITIES PFI LIMITED
    S
    Registered number 4019215
    Huntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • SHEPHERD SECURITIES PFI LIMITED
    S
    Registered number 04019215
    Yorkon House, New Lane, Huntington, York, England, YO32 9PT
    Limited By Shares in Companies House
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PFI SECURITIES (FIRE STATIONS NE1) LIMITED
    06811760
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PFI SECURITIES (HULL) LIMITED
    - now 04354108
    SHEPHERD SECURITIES (HULL) LIMITED - 2005-08-18
    GRC PROJECTS LIMITED - 2004-10-28
    SHEPHERD PROCESS (PROJECTS) LIMITED - 2003-02-18
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PFI SECURITIES (LIVERPOOL) LIMITED
    07237827
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PFI SECURITIES (ROCHDALE) LIMITED
    05585249
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.