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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, Martyn Alan

    Related profiles found in government register
  • Shepherd, Martyn Alan
    British company director born in April 1963

    Registered addresses and corresponding companies
  • Shepherd, Martyn Alan
    British quantity surveyor born in April 1963

    Registered addresses and corresponding companies
    • icon of address 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD

      IIF 12
  • Shepherd, Martyn Alan
    British commercial director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 13 IIF 14 IIF 15
    • icon of address Morgan Est House, Corporation Street, Rugby, Warwickshire, CV21 2DW

      IIF 16
  • Shepherd, Martyn Alan
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Linhay, Middletown Lane, East Budleigh, Devon, EX9 7EQ, United Kingdom

      IIF 17
  • Mr Martyn Alan Shepherd
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, High Street, Budleigh Salterton, Devon, EX9 6LQ

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 18 High Street, Budleigh Salterton, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,779 GBP2023-12-31
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    icon of address Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-01-31
    IIF 12 - Director → ME
  • 2
    icon of address Kent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-03 ~ 2025-06-13
    IIF 15 - Director → ME
  • 3
    icon of address Kent House 14-17 Market Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-19 ~ 2025-06-13
    IIF 14 - Director → ME
  • 4
    icon of address Kent House 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-19 ~ 2025-06-13
    IIF 13 - Director → ME
  • 5
    MORGAN LOVELL HOLDINGS LIMITED CERT TO JORDANS BRISTOL 211087 - 1987-10-19
    MORGAN EST PLC - 2010-06-04
    MORGAN LOVELL PLC - 2001-03-30
    MORGAN SINDALL (INFRASTRUCTURE) PLC - 2015-12-31
    MS (MEST) PLC - 2015-12-31
    MORGAN LOVELL GROUP PLC - 2001-09-07
    LINDWILLOW LIMITED - 1985-05-24
    MORGAN LOVELL GROUP PLC - 1988-05-04
    icon of address Kent House, 14 - 17 Market Place, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2017-07-04
    IIF 16 - Director → ME
  • 6
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    icon of address 99 Bishopsgate, Second Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-20 ~ 2006-10-12
    IIF 11 - Director → ME
  • 7
    WATES INTEGRA LIMITED - 2002-07-12
    WATES FACILITIES MANAGEMENT LIMITED - 2008-01-04
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-11-08
    IIF 5 - Director → ME
  • 8
    WATES LIMITED - 1998-08-21
    1258 LONDON ROAD LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 1 - Director → ME
  • 9
    ZOOMVIEW LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-08
    IIF 4 - Director → ME
  • 10
    DOORHIRE LIMITED - 1984-12-27
    WATES BUILDING GROUP PROPERTIES LIMITED - 1997-01-01
    WATES BUILDING GROUP (PROPERTIES) LIMITED - 1988-04-04
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 6 - Director → ME
  • 11
    WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
    WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 8 - Director → ME
  • 12
    OPENDEFINE LIMITED - 2000-07-06
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 10 - Director → ME
  • 13
    WATES CONSTRUCTION (1986) LIMITED - 2002-07-12
    WATES CONSTRUCTION LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-11 ~ 2004-11-08
    IIF 3 - Director → ME
  • 14
    WATES CONSTRUCTION (LONDON) LIMITED - 2003-07-23
    EXTRARICH LIMITED - 1986-02-28
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 9 - Director → ME
  • 15
    ELMORE PLANT SERVICES LIMITED - 2003-03-26
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 7 - Director → ME
  • 16
    icon of address Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2004-11-08
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.