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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
Active 6
  • 1
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rose, Janet
    Accountant born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walton, Gary Nicholas
    Commercial Director born in July 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wunderlich, Ralf Klaus
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-06-11 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Hughes, Lynn
    Manager born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2017-07-10
    OF - Director → CIF 0
  • 3
    Carter, Derek Paul
    Company Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Ibbetson, Daniel Frederick
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2024-06-11
    OF - Director → CIF 0
  • 5
    Urwin, Gavin
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Brown, Colin Leslie
    Comapny Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-12 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Thomson, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 8
    Price, Stephen
    Company Director born in July 1952
    Individual
    Officer
    icon of calendar 2009-06-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Goforth, Martin Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 10
    Clarke, Philip John
    Company Secretary born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-12-31
    OF - Director → CIF 0
    Clarke, Philip John
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Collins, Jonathan Mark
    Accountant born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SHEPHERD INDUSTRIES LIMITED
    Info
    Registered number 06932599
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex SS0 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2009-06-12 and dissolved on 2025-08-05 (16 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SHEPHERD INDUSTRIES LIMITED
    S
    Registered number 6932599
    icon of addressHuntington House, Jockey Lane, Huntington, York, England, YO32 9XW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • SHEPHERD INDUSTRIES LIMITED
    S
    Registered number 6932599
    icon of addressYorkon House, New Lane, Huntington, York, United Kingdom, YO32 9PT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PORTASILO LIMITED - 2019-12-20
    icon of addressResolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PORTASTOR LIMITED - 2019-12-20
    icon of addressResolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressYorkon House New Lane, Huntington, York, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.