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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 13
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (178 offsprings)
    Officer
    2015-07-27 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Stuart Macpherson Pender
    Born in June 1965
    Individual (178 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Broomhall, Esther Clare
    Born in August 1984
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 4
    Crathorne, Richard
    Born in October 1972
    Individual (32 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    2016-06-06 ~ 2020-12-19
    OF - Director → CIF 0
  • 5
    Groves, Michael Steven Thornley
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2015-07-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 6
    Shepherd, John Stephen
    Born in March 1947
    Individual (13 offsprings)
    Officer
    2016-01-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 7
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (33 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Robert James
    Born in June 1964
    Individual (53 offsprings)
    Officer
    2015-07-27 ~ 2025-10-15
    OF - Director → CIF 0
    Hamilton, Robert James
    Individual (53 offsprings)
    Officer
    2015-07-27 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 9
    Black, Gary Lewis
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2016-06-06 ~ 2020-12-19
    OF - Director → CIF 0
  • 10
    Elliott, Martin Paul
    Born in August 1983
    Individual (64 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Penn, Nathan Scott Jon
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 12
    Savigar, David John
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2017-08-04
    OF - Director → CIF 0
  • 13
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (27 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

JOHN SHEPHERD ESTATE AGENTS LTD

Period: 2015-07-27 ~ now
Company number: 09704507
Registered name
JOHN SHEPHERD ESTATE AGENTS LTD - now
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 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 3
  • 1
    JOHN SHEPHERD NEW HOMES LIMITED
    - now 03852134
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARWOOD HOMES LIMITED
    - now 04988668
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WOLF'S PROPERTY SALES LIMITED
    08109738
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.