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.

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

Shepard, Giles Richard Carless

    Related profiles found in government register
  • Shepard, Giles Richard Carless
    British company director born in April 1937

    Registered addresses and corresponding companies
  • Shepard, Giles Richard Carless
    British consultant born in April 1937

    Registered addresses and corresponding companies
    • Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 6
  • Shepard, Giles Richard Carless
    British director born in April 1937

    Registered addresses and corresponding companies
    • Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 7
  • Shepard, Giles Richard Carless
    British hotel executive born in April 1937

    Registered addresses and corresponding companies
    • Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 8 IIF 9 IIF 10
  • Shepard, Giles Richard Carless
    British hotelier born in April 1937

    Registered addresses and corresponding companies
  • Shepard, Giles Richard Carless
    British managing director born in April 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    A GOODY REWARDED LTD - now
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    ~ 1994-09-30
    IIF 23 - Director → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-09-30
    IIF 34 - Director → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-09-30
    IIF 35 - Director → ME
  • 4
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    1992-11-24 ~ 1995-12-27
    IIF 18 - Director → ME
  • 5
    CENTRALGLEN LIMITED - now
    FOREST MERE LIMITED
    - 1995-04-28 00686623 03047435
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-09-30
    IIF 36 - Director → ME
  • 6
    CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED
    - 2012-05-08 00992490 07817519
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (59 parents)
    Officer
    ~ 2002-08-31
    IIF 6 - Director → ME
  • 7
    CLARIDGE'S HOTEL (42000) LIMITED - now
    CLARIDGE'S HOTEL LIMITED
    - 1998-12-18 00042000 00029022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    ~ 1994-10-14
    IIF 24 - Director → ME
  • 8
    CLARIDGE'S HOTEL LAUNDRY LIMITED - now
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-09-30
    IIF 28 - Director → ME
  • 9
    CLARIDGE'S HOTEL LIMITED - now
    THE SAVOY HOTEL LIMITED
    - 1999-01-04 00029022 03669255
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    ~ 1994-09-12
    IIF 41 - Director → ME
  • 10
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC
    - 2006-05-11 00159836
    KLEINWORT DEVELOPMENT FUND PLC
    - 2001-10-30 00159836
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (28 parents)
    Officer
    ~ 2005-03-31
    IIF 13 - Director → ME
  • 11
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    1995-05-18 ~ 2006-04-21
    IIF 3 - Director → ME
  • 12
    HILLBROOKE HOTELS (BATH ARMS) LIMITED
    05550150
    16 St Peters Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-11 ~ 2006-04-21
    IIF 17 - Director → ME
  • 13
    HILLBROOKE HOTELS LIMITED
    05536647
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2005-10-11 ~ 2006-04-21
    IIF 19 - Director → ME
  • 14
    INVESTEC INVESTMENTS (UK) LIMITED - now
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    1994-11-01 ~ 1997-07-08
    IIF 7 - Director → ME
  • 15
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-09-30
    IIF 30 - Director → ME
  • 16
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 31 - Director → ME
  • 17
    OMENPORT DEVELOPMENTS LIMITED
    - now 01828647
    OMENPORT TWO LIMITED - 1985-03-25
    2 Clerkenwell Road, London
    Active Corporate (8 parents)
    Officer
    2004-05-01 ~ 2006-04-21
    IIF 16 - Director → ME
  • 18
    ONLY G LIMITED - now
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE)
    - 1998-12-18 00398439
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-10-14
    IIF 25 - Director → ME
  • 19
    PROJECT CASTLE LIMITED - now
    ST. QUENTIN LIMITED
    - 1997-06-04 01517581
    BRASSERIE ST. QUENTIN LIMITED
    - 1985-07-23 01517581
    MAPLEBOND LIMITED
    - 1981-12-31 01517581
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-09-30
    IIF 32 - Director → ME
  • 20
    RHC LIMITED
    03635008
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-18 ~ 2004-03-31
    IIF 8 - Director → ME
  • 21
    RITZ HOTEL (LONDON) LIMITED(THE)
    00064203
    150 Piccadilly, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 2004-03-31
    IIF 10 - Director → ME
  • 22
    ROYAL SCHOOL OF NEEDLEWORK(THE)
    00012192
    Apartment 12a, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (72 parents)
    Officer
    ~ 1994-09-27
    IIF 4 - Director → ME
  • 23
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (42 parents)
    Officer
    1993-01-29 ~ 1994-10-14
    IIF 39 - Director → ME
  • 24
    SEARCY TANSLEY AND COMPANY LIMITED
    00331909
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1995-05-26 ~ 2006-04-24
    IIF 1 - Director → ME
  • 25
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED - now
    SIMPSON'S-IN-THE-STRAND LIMITED
    - 1998-12-18 00348446
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    ~ 1994-09-30
    IIF 37 - Director → ME
  • 26
    SPEED 6060 LIMITED - now
    CAMELOT BARTHROPP LIMITED
    - 1995-09-04 00840174 03087934
    CAMELOT CARS COURIERS LIMITED
    - 1986-09-16 00840174
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-09-30
    IIF 21 - Director → ME
  • 27
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-09-30
    IIF 20 - Director → ME
  • 28
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-09-30
    IIF 26 - Director → ME
  • 29
    THE BERKELEY HOTEL COMPANY (49907) LIMITED - now
    BERKELEY HOTEL COMPANY,LIMITED(THE)
    - 1998-12-18 00049907 03669260
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    ~ 1994-10-14
    IIF 40 - Director → ME
  • 30
    THE CONNAUGHT HOTEL (52242) LIMITED - now
    CONNAUGHT HOTEL LIMITED(THE)
    - 1998-12-18 00052242 03669273
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-04-20 ~ 1994-10-14
    IIF 27 - Director → ME
  • 31
    THE ELLERMAN HOTEL CASINO LIMITED - now
    THE RITZ HOTEL CASINO LIMITED
    - 2020-03-31 03329884
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1998-06-15 ~ 2004-03-31
    IIF 9 - Director → ME
  • 32
    THE LEADING HOTELS OF THE WORLD LIMITED
    - now 01336147
    H.R.I. (HOTEL REPRESENTATIVES) LIMITED
    - 1987-12-09 01336147 02250614
    3rd Floor, 12 Gough Square, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1994-10-20
    IIF 12 - Director → ME
  • 33
    THE ORPHEANS LIMITED - now
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-09-30
    IIF 22 - Director → ME
  • 34
    THE ST JAMES'S CONSERVATION TRUST LTD
    03886503
    23 Shackleton Court 2 Maritime Quay, London
    Active Corporate (31 parents)
    Officer
    2000-01-18 ~ 2004-02-25
    IIF 14 - Director → ME
    2004-08-23 ~ 2006-04-21
    IIF 11 - Director → ME
  • 35
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC
    - 2007-04-16 02973240 03820932
    LONGSHOT LIMITED
    - 2002-07-22 02973240 03820932
    16-19 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1994-10-01 ~ 2006-04-22
    IIF 5 - Director → ME
  • 36
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED
    - 1992-08-19 02519655
    SOURCENEED LIMITED
    - 1990-11-05 02519655
    2 Cadogan Gate, London, England
    Active Corporate (56 parents)
    Officer
    ~ 1994-10-24
    IIF 33 - Director → ME
  • 37
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1994-09-30
    IIF 38 - Director → ME
  • 38
    UNION JACK CLUB (THE)
    00080683
    Sandell St., Waterloo., London
    Active Corporate (72 parents)
    Officer
    ~ 2006-04-21
    IIF 29 - Director → ME
  • 39
    WENTWORTH GROUP HOLDINGS LIMITED
    - now 02271092
    INKWISE LIMITED
    - 1988-10-11 02271092
    31 Hill Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    ~ 1995-12-14
    IIF 15 - Director → ME
  • 40
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Officer
    ~ 2001-07-24
    IIF 2 - Director → 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.