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

    • 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

    • Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 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

    • 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

    • 18, High Street, Budleigh Salterton, Devon, EX9 6LQ

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

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