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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
Active 4
  • 1
    Ward, Shaun David
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shepherd, Bruce Stewart
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    SHEPHERD OFFSHORE PLC - 2004-03-24
    icon of addressOffshore Technology Park, 1 Rendle Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Townsley, Thomas
    Engineer born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2011-08-05
    OF - Director → CIF 0
  • 2
    Biggar, Robert Hamilton
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 3
    Barrett, James Stephenson
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Chilton, Elie
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Pollard, Andrew Howard
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Chasney, Paul Charles
    Accountant born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 7
    Mackenzie, Roderick Davies
    Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Currie, Peter Orr
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Comerford, Paul
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2016-05-09
    OF - Director → CIF 0
  • 10
    Waters, Trina Dawn
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 11
    Childs, John Edward
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Robertson, Thomas
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 13
    Connor, William Alan
    Director
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 14
    Warcup, Andrew
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Ryan, David
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2001-03-31 ~ 2004-06-01
    OF - Director → CIF 0
  • 16
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-03-31
    PE - Nominee Director → CIF 0
  • 17
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2001-03-31
    PE - Nominee Director → CIF 0
  • 18
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2001-03-30 ~ 2001-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINCOMBLEE ROAD 2016 LIMITED

Previous names
BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED - 2016-05-31
HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
DICKIE'S FORGE LIMITED - 2003-02-18
BLP 2001-26 LIMITED - 2001-06-15
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WINCOMBLEE ROAD 2016 LIMITED
    Info
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED - 2016-05-31
    HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2016-05-31
    DICKIE'S FORGE LIMITED - 2016-05-31
    BLP 2001-26 LIMITED - 2016-05-31
    Registered number SC217605
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2001-03-30 and dissolved on 2022-12-20 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.