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
Active 3
  • 1
    Scott, Caroline
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2012-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Shepherd, Alastair Mark
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ 2012-12-10
    OF - Director → CIF 0
  • 4
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2006-03-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Child, Nicholas John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 7
    Wells, David Morrison
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-03-19 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-07-06 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-06 ~ 2004-08-19
    PE - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Previous names
VALAD SHEPHERD (GP) LIMITED - 2013-02-01
SCARBOROUGH SHEPHERD (GP) LIMITED - 2007-10-08
BROOMCO (3505) LIMITED - 2004-08-20
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 - 2007-10-08
    BROOMCO (3505) LIMITED - 2004-08-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.