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.
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Whittaker, Barbara
Born in November 1946Individual (3 offsprings)Officer2021-02-26 ~ nowOF - Director → CIF 0Mrs Barbara Whittaker
Born in November 1946Individual (3 offsprings)Person with significant control2021-02-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Whittaker, Roger Jonathan
Born in July 1975Individual (16 offsprings)Officer2025-01-21 ~ nowOF - Director → CIF 0Whittaker, John
Born in November 1947Individual (16 offsprings)Officer2021-02-04 ~ nowOF - Director → CIF 0Mr Roger Jonathan Whittaker
Born in July 1975Individual (16 offsprings)Person with significant control2025-12-17 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0Mr John Whittaker
Born in November 1947Individual (16 offsprings)Person with significant control2021-02-04 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Roger Jonathan Whittaker
Born in July 1975Individual (16 offsprings)Person with significant control2021-02-12 ~ 2022-06-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Eastwood, Matthew James
Born in April 1972Individual (13 offsprings)Officer2025-01-21 ~ nowOF - Director → CIF 0 - 4
Shackleton, Lee Andrew
Born in March 1971Individual (5 offsprings)Officer2025-01-21 ~ nowOF - Director → CIF 0
THE SHEARD GROUP LTD
Registered name
Standard Industrial Classification
- Registered number 13179376
THE SHEARD GROUP LTD
InfoSolar Works, Calder Street, Greetland, Halifax HX4 8AQPRIVATE LIMITED COMPANY incorporated on 2021-02-04 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0 THE SHEARD GROUP LTD
SRegistered number 13179376Solar Works, Calder Street, Greetland, West Yorkshire, England, HX4 8AQPrivate Company Limited By Shares in Companies House, EnglandCIF 1
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SHEARD PROPERTIES LIMITED
03186042Solar Works Calder Street, Greetland, Halifax, West YorkshireActive Corporate (7 parents, 3 offsprings)Person with significant control2021-02-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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