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 5
  • 1
    Shepherd, Bruce Stewart
    Transport Manager born in November 1946
    Individual (17 offsprings)
    Officer
    2011-09-05 ~ now
    OF - director → CIF 0
  • 2
    Shepherd, Philippa Jean
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 3
    Ward, Shaun David
    Company Secretary born in September 1964
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Ward, Shaun David
    Individual (15 offsprings)
    Officer
    2011-09-05 ~ now
    OF - secretary → CIF 0
  • 4
    Shepherd, Charles Henry
    Managing Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-01 ~ now
    OF - director → CIF 0
  • 5
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Shepherd, William Frederick
    Director born in October 1941
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ 2017-09-26
    OF - director → CIF 0
parent relation
Company in focus

SHEPHERD OFFSHORE (SCOTLAND) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SHEPHERD OFFSHORE (SCOTLAND) LIMITED
    Info
    Registered number SC406760
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2011-09-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.