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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 6
  • 1
    Ward, Shaun David
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Ward, Shaun David
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Shaun David Ward
    Born in September 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Shepherd, Charles Henry
    Born in February 1976
    Individual (16 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Shepherd
    Born in February 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Shepherd, Bruce Stewart
    Born in November 1946
    Individual (23 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Shepherd, Philippa Jean
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Miss Philippa Jean Shepherd
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    2007-12-11 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Mr Simon Robert Winskell
    Born in May 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

SHEPHERD OFFSHORE GROUP LIMITED

Period: 2007-12-11 ~ now
Company number: 06450756
Registered name
SHEPHERD OFFSHORE GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SHEPHERD OFFSHORE GROUP LIMITED
    Info
    Registered number 06450756
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne NE6 3NH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SHEPHERD OFFSHORE GROUP LIMITED
    S
    Registered number 06450756
    Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, United Kingdom, NE6 3NH
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHEPHERD OFFSHORE LIMITED
    - now 00410017 08016091... (more)
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SHEPHERD OFFSHORE SERVICES LIMITED
    - now 00988764 00410017... (more)
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.