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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Rebecca Jane, Ms

    Related profiles found in government register
  • Shepherd, Rebecca Jane, Ms
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, Rebecca Jane
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Rebecca Jane
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Rebecca Jane
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 40
    • Dovecote House, Old Hall Road, Sale, Cheshire, M33 2GS, England

      IIF 41 IIF 42
    • Dovecote House, Old Hall Road, Sale, Cheshire, England, M33 2GS

      IIF 43
    • Dovecote House, Old Hall Road, Sale, Cheshire, England, M33 2GS, United Kingdom

      IIF 44
  • Shepherd, Rebecca Jane
    British finance director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 15, 53 King Street, Manchester, M2 4LQ, England

      IIF 45
  • Ms Rebecca Jane Shepherd
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 15, 53 King Street, Manchester, M2 4LQ, England

      IIF 46
child relation
Offspring entities and appointments 45
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 9 - Director → ME
  • 2
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (24 parents)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 2 - Director → ME
  • 3
    ARVAL UK LEASING SERVICES LIMITED - now
    GE COMMERCIAL FINANCE FLEET SERVICES LTD.
    - 2016-10-28 01171155 04265122... (more)
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2014-09-30 ~ 2016-10-19
    IIF 41 - Director → ME
  • 4
    ATLANTA 1 INSURANCE SERVICES LIMITED
    - now 03642372
    AUTONET INSURANCE SERVICES LIMITED - 2019-07-22
    AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12
    HALLCO 242 LIMITED - 1999-01-11
    Autonet Insurance Nile Street, Burslem, Stoke-on-trent
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 20 - Director → ME
  • 5
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 21 - Director → ME
  • 6
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 11581827... (more)
    Autonet Insurance, Nile Street, Burslem, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2022-10-20 ~ 2025-08-01
    IIF 32 - Director → ME
  • 7
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 13151012... (more)
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 34 - Director → ME
  • 8
    ATLANTA INVESTMENT HOLDINGS A LIMITED
    10983743 12371381... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 28 - Director → ME
  • 9
    ATLANTA INVESTMENT HOLDINGS B LIMITED
    11581827 10983743... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 11 - Director → ME
  • 10
    ATLANTA INVESTMENT HOLDINGS D LIMITED
    12775919 13151029... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2023-04-19 ~ 2025-08-01
    IIF 17 - Director → ME
  • 11
    ATLANTA INVESTMENT HOLDINGS D2 LIMITED
    13151100 13151058... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ATLANTA INVESTMENT HOLDINGS D3 LIMITED
    13151012 13151029... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 31 - Director → ME
  • 13
    ATLANTA INVESTMENT HOLDINGS D4 LIMITED
    13151029 13151058... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 22 - Director → ME
  • 14
    ATLANTA INVESTMENT HOLDINGS D5 LIMITED
    13151058 13151012... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 15
    ATLANTA INVESTMENT HOLDINGS D6 LIMITED
    13151059 13151058... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 24 - Director → ME
  • 16
    ATLANTA INVESTMENT HOLDINGS LIMITED
    10162605 10983743... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 25 - Director → ME
  • 17
    ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED
    11580858 13151058... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 27 - Director → ME
  • 18
    ATLANTA INVESTMENTS HOLDINGS D1 LIMITED
    12775915 13151058... (more)
    Autonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 26 - Director → ME
  • 19
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 4 - Director → ME
  • 20
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 1 - Director → ME
  • 21
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 3 - Director → ME
  • 22
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 10 - Director → ME
  • 23
    CLEGG GIFFORD & CO LIMITED
    02838391
    128 Minories, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2024-11-11 ~ 2025-08-01
    IIF 6 - Director → ME
  • 24
    CUSTOM FLEET LIMITED
    - now 02147537
    EDEN VEHICLE RENTALS LIMITED - 2000-06-30
    CHESSWISE LIMITED - 1987-10-01
    1 More London Place, London, United Kingdom
    Dissolved Corporate (52 parents)
    Officer
    2014-09-30 ~ 2015-10-28
    IIF 40 - Director → ME
  • 25
    GO CONSULTANCY SERVICES LIMITED
    11261358
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more OE
  • 26
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (40 parents)
    Officer
    2025-02-06 ~ 2025-08-01
    IIF 5 - Director → ME
  • 27
    I GO 4 LTD.
    - now 05095154
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (35 parents)
    Officer
    2024-03-13 ~ 2025-08-01
    IIF 35 - Director → ME
  • 28
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (39 parents)
    Officer
    2024-03-13 ~ 2025-08-01
    IIF 36 - Director → ME
  • 29
    IGO4SOLUTIONS LIMITED
    07815099
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-01-15 ~ 2025-08-01
    IIF 29 - Director → ME
  • 30
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-08-01
    IIF 8 - Director → ME
  • 31
    KDB MEDICALS LIMITED
    08457593
    Nile Street, Burslem, Stoke On Trent
    Active Corporate (13 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 7 - Director → ME
  • 32
    LEASECONTRACTS HOLDINGS LIMITED
    - now 03479515
    BURGINHALL 1016 LIMITED - 1997-12-19
    Dovecote House, Old Hall Road, Sale, Cheshire, England
    Dissolved Corporate (34 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 33
    LEASECONTRACTS LIMITED
    - now 01810100
    JORDANS 160 PUBLIC LIMITED COMPANY - 1984-05-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2014-09-30 ~ 2015-10-26
    IIF 43 - Director → ME
  • 34
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents)
    Officer
    2014-09-30 ~ 2016-10-19
    IIF 42 - Director → ME
  • 35
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 33 - Director → ME
  • 36
    LUNAR 101 LIMITED
    10095593
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 12 - Director → ME
  • 37
    MARMALADE NETWORK LTD
    10408264
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (11 parents)
    Officer
    2024-06-25 ~ 2024-06-26
    IIF 39 - Director → ME
  • 38
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 23 - Director → ME
  • 39
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2023-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 40
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 14 - Director → ME
  • 41
    PAYMENTSHIELD SERVICES LIMITED
    10112351 02728936
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 16 - Director → ME
  • 42
    PROJECT WATERLOO BIDCO LIMITED
    12913990
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-01-15 ~ 2025-08-01
    IIF 30 - Director → ME
  • 43
    SWINTON (HOLDINGS) LIMITED
    01741892
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (57 parents, 8 offsprings)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 18 - Director → ME
  • 44
    SWINTON PROPERTIES LIMITED
    - now 01770899 01093474
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-04-13 ~ 2025-08-01
    IIF 15 - Director → ME
  • 45
    YOUNG MARMALADE LIMITED
    - now 04627884 06461142
    MARMALADE LEASING LTD. - 2010-10-14
    PERSONAL CAR FINANCE LIMITED - 2006-10-09
    Autonet Insurance, Nile Street, Stoke-on-trent, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-06-26
    IIF 38 - Director → ME

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