logo
explain how to read the page

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
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-03-19 ~ 2012-12-10
    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
    Wells, David Morrison
    Director born in August 1966
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Shepherd, Alastair Mark
    Director born in December 1954
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2006-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Child, Nicholas John
    Director born in August 1958
    Individual (33 offsprings)
    Officer
    2004-08-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 7
    Scott, Caroline
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (148 offsprings)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (216 offsprings)
    Officer
    2004-08-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    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
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-07-06 ~ 2004-08-19
    OF - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
  • 12
    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
    Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-07-06 ~ 2004-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

D.U.K.E. SHEPHERD (GP) LIMITED

Period: 2013-02-01 ~ 2016-04-27
Company number: 05172244
Registered names
D.U.K.E. SHEPHERD (GP) LIMITED - Dissolved
BROOMCO (3505) LIMITED - 2004-08-20 05047685... (more)
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. SHEPHERD (GP) LIMITED
    Info
    VALAD SHEPHERD (GP) LIMITED - 2013-02-01
    SCARBOROUGH SHEPHERD (GP) LIMITED - 2013-02-01
    BROOMCO (3505) LIMITED - 2013-02-01
    Registered number 05172244
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 and dissolved on 2016-04-27 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.