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 11
  • 1
    Stewart, John
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Salters, Keith
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, Joseph
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    1976-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Salters, Karen
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2011-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Gillow, Paul Matthew
    Director born in January 1980
    Individual (26 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Sloan, David
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Sloan, Elizabeth
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1976-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Richmond, Arthur William
    Accountant born in May 1966
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Richmond, Arthur William
    Individual (27 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Freer, Marcus
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Salters, Brenda Ann
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    1976-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Orr, Bernadette
    Company Director born in July 1983
    Individual (26 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Howard, Richard Michael
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 2023-01-19
    OF - Director → CIF 0
    Howard, Richard Michael
    Individual (3 offsprings)
    Officer
    2006-05-20 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Salters, William G
    Director born in May 1944
    Individual
    Officer
    1976-04-06 ~ 2009-12-31
    OF - Director → CIF 0
    Salters, William G M
    Individual
    Officer
    1976-04-06 ~ 2006-05-20
    OF - Secretary → CIF 0
  • 3
    Birchall, Elaine
    Ceo born in May 1966
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mccarney, Damian
    Company Director born in May 1968
    Individual
    Officer
    2024-01-02 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Curtis, John
    Consultant born in February 1934
    Individual
    Officer
    1976-04-06 ~ 2001-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SHS GROUP LIMITED

Previous name
S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHS GROUP LIMITED
    Info
    S.H.S. DISTRIBUTORS LIMITED - 2000-01-01
    Registered number NI011256
    Shs House, 199 Airport Road West, Belfast, Co Antrim BT3 9ED
    Private Limited Company incorporated on 1976-04-06 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • SHS GROUP LIMITED
    S
    Registered number missing
    Shs House, 199 Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Private Companty Limited By Shares
    CIF 1
  • SHS GROUP LIMITED
    S
    Registered number Ni011256
    Shs House, 199 Airport Road West, Belfast, County Antrim, United Kingdom, BT3 9ED
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SHS GROUP LIMITED
    S
    Registered number Ni011256
    Shs House, Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Limited Company in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    WEBSTATION LIMITED - 2007-11-28
    Manderson House 5230 Valiant Court, Delta Way, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-03-21 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAUSEWAY SHELF COMPANY (NO. 3) LIMITED - 2011-07-19
    Shs House, 199 Airport Road West, Belfast, Antrim
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FARMLEA COUNTRY STYLE LIMITED - 2013-03-28
    BRETON FOODS LIMITED - 2000-01-01
    Shs House, 199 Airport Road West, Belfast, Co Antrim
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MERRYDOWN WINE PUBLIC LIMITED COMPANY - 1993-01-19
    Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CASTLEREAGH AGENCIES LIMITED - 2000-01-01
    SHS DISTRIBUTORS LIMITED - 1993-01-07
    Shs House, 199 Airport Road West, Belfast
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    BEVERAGE BRANDS (U.K.) LIMITED - 2023-01-16
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Shs House, 199 Airport Road West, Belfast, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    FARMLEA FOODS LTD - 2013-03-15
    DAIRY FARM FOODS LIMITED - 2000-01-01
    DAIRYFARM FOODS LIMITED - 1992-03-16
    Shs House, 199 Airport Road West, Belfast, Co Antrim
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -957,435 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-10-26
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.