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 4
  • 1
    Samantha Margaret Edward
    Born in February 1977
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Shepherd, Bruce Stewart
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Miss Philippa Jean Shepherd
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ward, Shaun David
    Financial Director born in September 1964
    Individual (15 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
    Ward, Shaun David
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Shaun David Ward
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Bruce Stewart Shepherd
    Born in November 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Simon Robert Winskell
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MITFORD B LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MITFORD B LIMITED
    Info
    Registered number 06450852
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne NE6 3NH
    Private Limited Company incorporated on 2007-12-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • MITFORD B LIMITED
    S
    Registered number 06450852
    Shepherd Offshore Limited, Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH
    CIF 1
  • MITFORD B LIMITED
    S
    Registered number 06450852
    C/o Shepherd Offshore Limited, Offshore Technolgy Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, England, NE6 3NH
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-01-16 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.