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

Mr Philip Ernest Shepley

    Related profiles found in government register
  • Mr Philip Ernest Shepley
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 1
  • Shepley, Philip Ernest
    British chief operating officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

      IIF 2
  • Shepley, Philip Ernest
    British customer services director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 26
  • Shepley, Philip Ernest
    British vice president uk, ireland and nordics born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British business executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sir William Ramsay School, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7UB

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 30 - director → ME
  • 2
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 21 - director → ME
  • 3
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 28 - director → ME
  • 4
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2022-01-25 ~ now
    IIF 32 - director → ME
  • 5
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 34 - director → ME
  • 6
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Officer
    2021-01-08 ~ now
    IIF 31 - director → ME
  • 7
    46 Long Park, Amersham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 27 - director → ME
  • 9
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 33 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2021-01-08 ~ now
    IIF 29 - director → ME
Ceased 33
  • 1
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 17 - director → ME
  • 2
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 25 - director → ME
  • 3
    CARILLIONARAMARK LIMITED - 2018-02-21
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-02-24 ~ 2018-02-20
    IIF 22 - director → ME
  • 4
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-31 ~ 2018-04-18
    IIF 24 - director → ME
    2008-01-22 ~ 2011-12-31
    IIF 5 - director → ME
  • 5
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 36 - director → ME
  • 6
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 35 - director → ME
  • 7
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 40 - director → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 12 - director → ME
    2009-10-28 ~ 2012-02-29
    IIF 8 - director → ME
  • 9
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 20 - director → ME
  • 10
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 14 - director → ME
  • 11
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 16 - director → ME
  • 12
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 19 - director → ME
  • 13
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 11 - director → ME
  • 14
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 9 - director → ME
  • 15
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-03-01 ~ 2017-12-21
    IIF 10 - director → ME
  • 16
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 15 - director → ME
    2012-10-02 ~ 2012-11-22
    IIF 3 - director → ME
    2009-03-27 ~ 2012-02-29
    IIF 6 - director → ME
  • 17
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ 2017-12-21
    IIF 23 - director → ME
  • 18
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2013-02-25 ~ 2017-12-21
    IIF 18 - director → ME
  • 19
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 46 - director → ME
  • 20
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 45 - director → ME
  • 21
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 38 - director → ME
  • 22
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 39 - director → ME
  • 23
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 44 - director → ME
  • 24
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 47 - director → ME
  • 25
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 41 - director → ME
  • 26
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 37 - director → ME
  • 27
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 43 - director → ME
  • 28
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 42 - director → ME
  • 29
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (13 parents)
    Officer
    2017-01-25 ~ 2021-08-30
    IIF 2 - director → ME
  • 30
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 13 - director → ME
  • 31
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2007-07-30 ~ 2007-09-28
    IIF 4 - director → ME
  • 32
    Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire
    Corporate (7 parents)
    Officer
    2014-06-30 ~ 2017-01-16
    IIF 48 - director → ME
  • 33
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2007-06-27 ~ 2012-02-29
    IIF 7 - director → ME

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