The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Henry Michael Shepherd-cross

    Related profiles found in government register
  • Mr Henry Michael Shepherd-cross
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd-cross, Harry
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AL, England

      IIF 18
  • Shepherd Cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 19
  • Shepherd Cross, Henry Michael
    British deputy managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British property developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 46 IIF 47
  • Shepherd Cross, Harry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF

      IIF 48

    • 30/32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 52
  • Shepherd-cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 53
  • Shepherd-cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 30 - director → ME
  • 2
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2015-11-09 ~ now
    IIF 66 - director → ME
  • 3
    Ardenham Court, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 28 - director → ME
  • 4
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    415,222 GBP2021-09-30
    Officer
    2014-09-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAYMAKER (WADDESDON) LTD - 2015-09-30
    30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,980 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 2 - Has significant influence or control → OE
  • 7
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,797 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HAYMAKER (GIB LANE) LTD - 2014-10-06
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 63 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    87,181 GBP2023-02-28
    Officer
    2013-02-13 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,871 GBP2024-01-31
    Officer
    2016-01-27 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    30/32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    514,193 GBP2024-01-31
    Officer
    2014-01-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    4 Melville Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 15 offsprings)
    Officer
    2005-09-20 ~ now
    IIF 53 - director → ME
Ceased 39
  • 1
    Anglo House, Worcester Road, Stourport-on-severn, England
    Corporate (11 parents)
    Officer
    2000-05-05 ~ 2002-01-01
    IIF 42 - director → ME
  • 2
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ 2013-05-24
    IIF 29 - director → ME
  • 3
    Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ 2013-05-24
    IIF 54 - director → ME
  • 4
    DENHAM HOMES LIMITED - 2007-02-19
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-09-29 ~ 2013-05-24
    IIF 27 - director → ME
  • 5
    BEAUCHAMP PLACE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED - 2019-12-16
    1 Arklow Court Station Approach, Chorleywood, Rickmansworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,457 GBP2023-12-31
    Officer
    1999-06-10 ~ 2001-04-11
    IIF 47 - director → ME
  • 6
    30-32 Gildredge Road, Eastbourne, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2014-09-17 ~ 2014-09-17
    IIF 18 - director → ME
  • 7
    48 Walton Street, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-03-26 ~ 2001-11-22
    IIF 37 - director → ME
  • 8
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    1998-10-07 ~ 2002-08-07
    IIF 21 - director → ME
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-24 ~ 2002-01-01
    IIF 41 - director → ME
  • 10
    HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,161 GBP2016-05-31
    Officer
    2015-05-15 ~ 2018-03-06
    IIF 67 - director → ME
    Person with significant control
    2016-05-16 ~ 2018-03-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CEE ASTON CLINTON SOLAR FARM LIMITED - 2018-12-24
    CEE ASTON CLINTON SOLAR LIMITED - 2017-07-03
    HAYMAKER (GIB LANE SOLAR) LIMITED - 2016-03-04
    HAYMAKER (HANDLEY PARK) LTD - 2014-10-23
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-11-17
    IIF 52 - director → ME
  • 12
    CEE HOMESTEAD SOLAR FARM LIMITED - 2019-01-22
    HAYMAKER (HOMESTEAD) LTD - 2017-07-03
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-18 ~ 2014-12-19
    IIF 50 - director → ME
  • 13
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    200 Aldersgate Street, 3rd Floor, South Building, London, England
    Corporate (4 parents)
    Officer
    2014-01-30 ~ 2015-12-09
    IIF 75 - director → ME
  • 14
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-11-06
    IIF 48 - director → ME
  • 15
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-09-25
    IIF 51 - director → ME
  • 16
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Officer
    2013-07-04 ~ 2014-07-30
    IIF 49 - director → ME
  • 17
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-10-21
    IIF 71 - director → ME
  • 18
    Paul Wallace Professional, 19a High Street, Hoddesden, Hertfordshire
    Corporate (13 parents)
    Equity (Company account)
    14,958 GBP2023-12-31
    Officer
    2003-12-17 ~ 2005-10-31
    IIF 24 - director → ME
  • 19
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1999-07-22 ~ 2001-12-10
    IIF 33 - director → ME
  • 20
    3 Brooke Place, Binfield, Bracknell, England
    Corporate (9 parents)
    Officer
    2001-01-27 ~ 2001-11-22
    IIF 45 - director → ME
  • 21
    HAYMAKER (HIGHFIELD) LTD - 2015-06-18
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2016-02-25
    IIF 73 - director → ME
  • 22
    HAYMAKER (IFIELD COURT) LTD - 2015-06-18
    C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-07 ~ 2016-02-25
    IIF 74 - director → ME
  • 23
    HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,260 GBP2016-05-31
    Officer
    2015-05-15 ~ 2017-12-22
    IIF 60 - director → ME
    Person with significant control
    2016-05-16 ~ 2017-12-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    9a Macklin Street, London, England
    Corporate (5 parents)
    Officer
    1999-08-19 ~ 2001-12-10
    IIF 46 - director → ME
  • 25
    St. Mary's House, Harborne Park Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2001-11-02 ~ 2002-11-05
    IIF 26 - director → ME
  • 26
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Officer
    1998-12-17 ~ 2000-04-18
    IIF 35 - director → ME
  • 27
    7 Mulberry Harbour Way, Wivenhoe, Essex
    Corporate (1 parent)
    Officer
    1999-08-20 ~ 2000-12-14
    IIF 22 - director → ME
  • 28
    Aston House, Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    8,916 GBP2023-12-31
    Officer
    2000-10-11 ~ 2002-01-01
    IIF 39 - director → ME
  • 29
    Aston House, Crouch Street, Colchester, England
    Corporate (4 parents)
    Equity (Company account)
    6,251 GBP2023-12-31
    Officer
    2000-10-03 ~ 2002-01-01
    IIF 40 - director → ME
  • 30
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-24 ~ 2001-11-22
    IIF 20 - director → ME
  • 31
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2001-12-10
    IIF 34 - director → ME
  • 32
    EQUALRIGID LIMITED - 1987-10-22
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-07-01 ~ 2001-06-30
    IIF 31 - director → ME
  • 33
    PERSIMMON HOMES LIMITED - 2000-12-05
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2000-08-21 ~ 2001-12-10
    IIF 32 - director → ME
  • 34
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-02-08 ~ 2001-12-10
    IIF 38 - director → ME
  • 35
    17 Dukes Ride, Crowthorne, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-08-18 ~ 2001-09-04
    IIF 23 - director → ME
  • 36
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Corporate (1 parent)
    Officer
    1999-06-10 ~ 2000-12-12
    IIF 43 - director → ME
  • 37
    C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-27 ~ 2001-02-28
    IIF 19 - director → ME
  • 38
    Flat 7 Westbury Mill Mill Lane, Westbury, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    35,238 GBP2023-12-31
    Officer
    2003-10-31 ~ 2005-09-05
    IIF 25 - director → ME
  • 39
    63 Cheap Street, Newbury, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -196 GBP2023-03-31
    Officer
    2000-03-23 ~ 2000-11-16
    IIF 44 - director → ME

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