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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 7
  • 1
    Hughes, Michael John
    Director born in November 1961
    Individual (34 offsprings)
    Officer
    2011-05-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Parker, Keven David
    Company Director born in March 1969
    Individual (50 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Dinnes, Mark John
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2011-05-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Scott, Caroline
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Scott, Caroline
    Individual (36 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (291 offsprings)
    Officer
    2011-02-28 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2011-02-28 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 7
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Uk
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2011-02-28 ~ 2011-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD NO 2 LIMITED

Period: 2013-10-30 ~ 2015-09-22
Company number: 07545768
Registered names
SHEPHERD NO 2 LIMITED - Dissolved 03587038
MANDACO 679 LIMITED - 2011-04-28 06959100... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • SHEPHERD NO 2 LIMITED
    Info
    HELIOSHEPHERD LIMITED - 2013-10-30
    MANDACO 679 LIMITED - 2013-10-30
    Registered number 07545768
    Huntington House Jockey Lane, Huntington, York YO32 9XW
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 and dissolved on 2015-09-22 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.