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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 8
  • 1
    Dinnes, Mark John
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Martin Walker
    Born in March 1957
    Individual (32 offsprings)
    Officer
    2003-06-19 ~ 2004-02-19
    OF - Director → CIF 0
  • 3
    Child, Nicholas John
    Born in August 1958
    Individual (36 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Jonathan Alan
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 5
    Scott, Caroline
    Individual (39 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitehouse, Stuart Richard
    Born in March 1966
    Individual (21 offsprings)
    Officer
    2004-05-07 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-12-12
    Commencement of winding up on 2020-07-08
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Director → CIF 0
  • 8
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED

Period: 2003-06-19 ~ 2010-05-18
Company number: 04804830
Registered name
SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • SHEPHERD DEVELOPMENT COMPANY (WARWICK) LIMITED
    Info
    Registered number 04804830
    Huntington House Jockey Lane, Huntington, York, North Yorkshire YO32 9XW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 and dissolved on 2010-05-18 (6 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.