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
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
    Hamilton, Robert James
    Individual (47 offsprings)
    Officer
    2015-07-27 ~ now
    OF - secretary → CIF 0
  • 2
    Phillips, Edward
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2015-07-27 ~ now
    OF - director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - director → CIF 0
  • 5
    Crathorne, Richard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2021-02-09 ~ now
    OF - director → CIF 0
  • 6
    1, Wemyss Place, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Shepherd, John Stephen
    Chartered Surveyor Estate Agent born in March 1947
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2019-04-04
    OF - director → CIF 0
  • 2
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Black, Gary Lewis
    Director born in August 1964
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2020-12-19
    OF - director → CIF 0
  • 4
    Savigar, David John
    Associate Partner & Auctioneer born in June 1981
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2017-08-04
    OF - director → CIF 0
  • 5
    Crathorne, Richard
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2016-06-06 ~ 2020-12-19
    OF - director → CIF 0
  • 6
    Penn, Nathan Scott Jon
    Sales Director born in November 1978
    Individual (3 offsprings)
    Officer
    2017-08-04 ~ 2019-11-12
    OF - director → CIF 0
  • 7
    Groves, Michael Steven Thornley
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2018-12-18
    OF - director → CIF 0
  • 8
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    OF - director → CIF 0
  • 9
    Broomhall, Esther Clare
    Estate Agent born in August 1984
    Individual
    Officer
    2016-08-10 ~ 2016-09-26
    OF - director → CIF 0
parent relation
Company in focus

JOHN SHEPHERD ESTATE AGENTS LTD

Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • JOHN SHEPHERD ESTATE AGENTS LTD
    Info
    Registered number 09704507
    70 St. Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2015-07-27 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • JOHN SHEPHERD ESTATE AGENTS LTD
    S
    Registered number 09704507
    14, Beeches Walk, Sutton Coldfield, England, B73 6HN
    Private Limited Company in N/A
    CIF 1
  • JOHN SHEPHERD ESTATE AGENTS LTD
    S
    Registered number 09704507
    14, Beeches Walk, Sutton Coldfield, West Midlands, United Kingdom, B73 6HN
    Private Limited Company in Companies House, Uk
    CIF 2
  • JOHN SHEPHERD ESTATE AGENTS
    S
    Registered number 09704507
    14, Beeches Walk, Sutton Coldfield, England, B73 6HN
    Private Limited Company in N/A, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    33 Colmore Row, Birmingham, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.