logo
explain how to read the page

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

Shepherd, Philip John

    Related profiles found in government register
  • Shepherd, Philip John

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    British

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    British company director

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    British director

    Registered addresses and corresponding companies
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 61 IIF 62
  • Shepherd, Philip John
    British manager

    Registered addresses and corresponding companies
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 63
  • Shepherd, Philip John
    born in April 1963

    Resident in Portugal

    Registered addresses and corresponding companies
    • Hillsholme, Carr Lane, Weel, Beverley, Easy Yorkshire, HU17 0SQ, England

      IIF 64
  • Shepherd, Philip John
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Deep Business Centre, Tower Street, Tower Street, Hull, HU1 4DP, England

      IIF 65
  • Shepherd, Philip John
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire, HU17 0JJ, England

      IIF 66
    • Helensgate, Carr Lane, Weel, Beverley, North Humberside, HU17 0SQ, England

      IIF 67
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 68
  • Shepherd, Philip John
    British company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 69
  • Shepherd, Philip John
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 70
  • Shepherd, Philip John
    British manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 71
  • Mr Philip John Shepherd
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Beverley Veneers, Limited, Grovehill Road, Beverley, East Yorkshire, HU17 0JJ

      IIF 72
  • Mr Philip John Shepheard
    British born in April 1963

    Resident in Portugal

    Registered addresses and corresponding companies
    • Hillsholme, Carr Lane, Weel, Beverley, Easy Yorkshire, HU17 0SQ, England

      IIF 73
  • Mr Philip John Shepard
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Deep Business Centre, Tower Street, Tower Street, Hull, HU1 4DP, England

      IIF 74
child relation
Offspring entities and appointments
Active 2
  • 1
    Hillsholme Carr Lane, Weel, Beverley, Easy Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2014-02-25 ~ dissolved
    IIF 66 - Director → ME
    1999-04-30 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
Ceased 40
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 42 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 49 - Secretary → ME
  • 2
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1998-12-24 ~ 2007-06-01
    IIF 71 - Director → ME
    2007-11-05 ~ 2013-01-25
    IIF 51 - Secretary → ME
    1998-12-24 ~ 2007-06-01
    IIF 63 - Secretary → ME
  • 3
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-06-21 ~ 2007-06-01
    IIF 35 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 41 - Secretary → ME
  • 4
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 60 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 48 - Secretary → ME
  • 5
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,450,559 GBP2024-05-31
    Officer
    1998-04-06 ~ 2007-06-01
    IIF 68 - Director → ME
    2013-06-27 ~ 2019-03-11
    IIF 67 - Director → ME
    1999-04-30 ~ 2007-06-01
    IIF 57 - Secretary → ME
    2007-10-31 ~ 2013-07-01
    IIF 53 - Secretary → ME
  • 6
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-03-06 ~ 2013-07-19
    IIF 34 - Secretary → ME
  • 7
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 38 - Secretary → ME
  • 8
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    1,887 GBP2024-07-31
    Officer
    2011-06-09 ~ 2013-07-19
    IIF 32 - Secretary → ME
  • 9
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-09-21 ~ 2007-06-01
    IIF 3 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 28 - Secretary → ME
  • 10
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 16 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 29 - Secretary → ME
  • 11
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 26 - Secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 23 - Secretary → ME
  • 12
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 7 - Secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 8 - Secretary → ME
  • 13
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-01-25
    IIF 70 - Director → ME
  • 14
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2008-11-18 ~ 2013-01-25
    IIF 20 - Secretary → ME
  • 15
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,264 GBP2022-10-31
    Officer
    2016-03-15 ~ 2018-03-14
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of shares – 75% or more OE
  • 16
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-10-31 ~ 2013-01-25
    IIF 27 - Secretary → ME
  • 17
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ 2007-06-01
    IIF 19 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 2 - Secretary → ME
  • 18
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 13 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 17 - Secretary → ME
  • 19
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 24 - Secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 1 - Secretary → ME
  • 20
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 18 - Secretary → ME
    1999-11-17 ~ 2007-06-01
    IIF 30 - Secretary → ME
  • 21
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,100 GBP2024-07-31
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 5 - Secretary → ME
    2007-11-05 ~ 2013-07-19
    IIF 22 - Secretary → ME
  • 22
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-12-21 ~ 2007-06-01
    IIF 31 - Secretary → ME
    2007-11-05 ~ 2013-07-19
    IIF 14 - Secretary → ME
  • 23
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 9 - Secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 10 - Secretary → ME
  • 24
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-10-06 ~ 2007-06-01
    IIF 11 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 6 - Secretary → ME
  • 25
    L.T.& R.VOWLES LIMITED - 1997-12-18
    26a Tamworth Street, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    125,500 GBP2022-12-30
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 43 - Secretary → ME
  • 26
    L T & R VOWLES PARENT LIMITED - 1997-12-18
    SHELFCO (NO. 995) LIMITED - 1995-03-24
    26a Tamworth Street, Lichfield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    959,375 GBP2024-05-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 15 - Secretary → ME
  • 27
    Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,386 GBP2018-12-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 37 - Secretary → ME
  • 28
    Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    113,861 GBP2018-12-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 54 - Secretary → ME
  • 29
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-12-20 ~ 2013-07-19
    IIF 12 - Secretary → ME
  • 30
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 25 - Secretary → ME
  • 31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 4 - Secretary → ME
    2000-11-17 ~ 2007-06-01
    IIF 21 - Secretary → ME
  • 32
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 50 - Secretary → ME
    2000-10-06 ~ 2007-06-01
    IIF 46 - Secretary → ME
  • 33
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 2007-06-01
    IIF 55 - Secretary → ME
    2007-10-31 ~ 2013-01-25
    IIF 44 - Secretary → ME
  • 34
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2000-07-17 ~ 2007-09-13
    IIF 69 - Director → ME
    2007-10-31 ~ 2013-01-25
    IIF 52 - Secretary → ME
    1999-04-30 ~ 2007-09-13
    IIF 58 - Secretary → ME
  • 35
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-07-05 ~ 2007-06-01
    IIF 61 - Secretary → ME
    2007-11-05 ~ 2013-07-19
    IIF 40 - Secretary → ME
  • 36
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2000-08-03 ~ 2007-06-01
    IIF 62 - Secretary → ME
    2007-11-05 ~ 2013-07-19
    IIF 45 - Secretary → ME
  • 37
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-20 ~ 2013-01-25
    IIF 59 - Secretary → ME
  • 38
    19 The Green, Lund, Driffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    316,843 GBP2024-10-31
    Officer
    2002-10-11 ~ 2007-07-20
    IIF 36 - Secretary → ME
  • 39
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2011-04-08 ~ 2013-07-19
    IIF 33 - Secretary → ME
  • 40
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-05-09 ~ 2007-06-01
    IIF 39 - Secretary → ME
    2007-11-05 ~ 2013-01-25
    IIF 47 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.