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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 22
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2006-03-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (168 offsprings)
    Officer
    2010-03-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 3
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-03-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Shepherd, Alastair Mark
    Company Director born in December 1954
    Individual (26 offsprings)
    Officer
    2001-07-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Dinnes, Mark John
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2001-07-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (216 offsprings)
    Officer
    2001-07-31 ~ 2006-03-02
    OF - Director → CIF 0
  • 7
    Child, Nicholas John
    Chartered Surveyor born in August 1958
    Individual (33 offsprings)
    Officer
    2002-01-31 ~ 2012-11-08
    OF - Director → CIF 0
  • 8
    Wood, John Gibbon
    Managing Director born in June 1944
    Individual (24 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Wells, David Morrison
    Development Surveyor born in August 1966
    Individual (26 offsprings)
    Officer
    2005-02-03 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Scott, Caroline
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Mccabe, Sandra
    Company Director born in April 1947
    Individual (51 offsprings)
    Officer
    2001-07-31 ~ 2002-01-24
    OF - Director → CIF 0
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2001-09-25 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 12
    Clark, Andrew David
    Financial Director born in March 1965
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
    Clark, Andrew David
    Financial Director
    Individual (21 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 13
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (202 offsprings)
    Officer
    2002-01-24 ~ 2005-02-03
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2002-01-24 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 14
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2001-07-31 ~ 2001-09-25
    OF - Secretary → CIF 0
    2001-09-13 ~ 2001-09-25
    OF - Secretary → CIF 0
    2002-08-05 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 15
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Phillipson, Trevor
    Commercial Director born in August 1951
    Individual (10 offsprings)
    Officer
    2001-06-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Yorkon Houise, New Lane, New Lane, Huntington, York, England
    Dissolved Corporate (28 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 18
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2001-04-02 ~ 2001-06-22
    OF - Director → CIF 0
  • 20
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2012-12-10 ~ dissolved
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-04-02 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 22
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
    - now 04045874
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
    SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (25 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHEPVAL DEVELOPMENT COMPANY LIMITED

Period: 2007-10-08 ~ 2022-03-09
Company number: 04192258
Registered names
SHEPVAL DEVELOPMENT COMPANY LIMITED - Dissolved
PINCO 1612 LIMITED - 2001-05-10 04192432... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHEPVAL DEVELOPMENT COMPANY LIMITED
    Info
    SHEPBOROUGH DEVELOPMENT COMPANY LIMITED - 2007-10-08
    TOLENT SALFORD LIMITED - 2007-10-08
    PINCO 1612 LIMITED - 2007-10-08
    Registered number 04192258
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2022-03-09 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • SHEPVAL DEVELOPMENT COMPANY LIMITED
    S
    Registered number 4192258
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
    Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGECROFT MANAGEMENT LTD - now
    ISIS MANAGEMENT COMPANY LIMITED
    - 2024-12-18 04374762
    PINCO 1727 LIMITED - 2002-04-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-08
    CIF 1 - Ownership of shares – 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.