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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, Derek John

    Related profiles found in government register
  • Shepherd, Derek John
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 1 IIF 2 IIF 3

    • Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL

      IIF 4 IIF 5

    • Pumpmaster, Howe Lane, White Waltham, Maidenhead, SL6 3JP, England

      IIF 6
  • Shepherd, Derek John
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 7

    • Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL

      IIF 8 IIF 9 IIF 10

    • Elm Cottage, Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL, England

      IIF 11

    • Pcp Group, Howe Lane, White Waltham, Maidenhead, Berkshire, SL6 3JP, England

      IIF 12 IIF 13

    • Pennant House, Napier Road, Reading, RG1 8BW, England

      IIF 14
  • Shepherd, Derek John
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL

      IIF 15 IIF 16 IIF 17

    • Elm Cottage, Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL, United Kingdom

      IIF 18

    • Prince Regent House, 108 London Street, Reading, Berkshire, RG1 4SJ, United Kingdom

      IIF 19
  • Mr Derek John Shepherd
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 20 IIF 21 IIF 22

    • Pumpaster, Howe Lane, White Waltham, Maidenhead, SL6 3JP, England

      IIF 23
  • Shepherd, Derek John
    British

    Registered addresses and corresponding companies

    • Aranmore 14 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX

      IIF 24
  • Mr Derek John Shepherd
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • High Road, Thornwood Common, Epping, Essex, CM16 6LU, England

      IIF 25

    • C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England

      IIF 26 IIF 27

    • Pennant House, 1-2 Napier Court, Napier Road, Reading, RG1 8BW, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    PROJECT OXFORD 1 LIMITED - 2017-01-06
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-08-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Howe Lane, White Waltham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2000-03-09 ~ dissolved
    IIF 16 - Director → ME
  • 3
    CORPUMP LIMITED - 2017-01-06
    PCP CONCRETE PUMPING LIMITED - 2016-04-25
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2012-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    PCP GULF LIMITED - 2017-01-06
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2004-09-08 ~ now
    IIF 4 - Director → ME
  • 5
    PCP (INTERNATIONAL) LIMITED - 2017-01-06
    Pennant House 1-2 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 6
    PCP SPECIAL PROJECTS LIMITED - 2017-01-06
    PREMIER OIL ASSIST LIMITED - 2012-08-24
    Pennant House 1-2 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-22 ~ dissolved
    IIF 9 - Director → ME
  • 7
    PRIME-A-PUMP LIMITED - 2015-10-06
    Prince Regent House, 108 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 8
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-11 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 9
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-17 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Prince Regent House, 108 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 12 - Director → ME
  • 11
    High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,357 GBP2020-11-30
    Officer
    2021-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Mha Macintyre Hudson Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100,988 GBP2024-12-31
    Officer
    ~ 2016-05-31
    IIF 8 - Director → ME
  • 2
    PCP INTERNATIONAL HOLDINGS LIMITED - 2008-04-28
    High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2016-11-17
    IIF 15 - Director → ME
  • 3
    High Road, Thornwood Common, Epping, Essex, England
    Active Corporate (2 parents)
    Officer
    ~ 2016-11-17
    IIF 5 - Director → ME
  • 4
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-13 ~ 2024-07-05
    IIF 7 - Director → ME
  • 5
    LANSDOWNE PRODUCTS LIMITED - 2015-10-06
    C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ 2024-07-05
    IIF 13 - Director → ME
  • 6
    High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2016-11-17
    IIF 19 - Director → ME
  • 7
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,616 GBP2024-12-31
    Officer
    ~ 2016-05-31
    IIF 10 - Director → ME
    ~ 1993-06-14
    IIF 24 - Secretary → ME
  • 8
    High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ 2013-05-31
    IIF 11 - Director → ME

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