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 Brian George Shepherd

    Related profiles found in government register
  • Mr Brian George Shepherd
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Maisonette, 28 Caledonia Place, Bristol, BS8 4DL, England

      IIF 1 IIF 2
  • Shepherd, Brian George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ground And First Floor Maisonette, 28 Caledonia Place, Clifton, Bristol, BS8 4DL, England

      IIF 3
  • Shepherd, Brian George
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, RH14 9DP, England

      IIF 4
  • Shepherd, Brian George
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, Brian George
    British consultant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malt House, South Side, Steeple Aston, Bicester, Oxon, OX25 4RT, United Kingdom

      IIF 15
  • Shepherd, Brian George
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malt House Southside Steeple Aston, Southside, Steeple Aston, Bicester, OX25 4RT, England

      IIF 16

    • The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT

      IIF 17 IIF 18
  • Shepherd, Brian George
    British executive vice president born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Malt House, South Side, Steeple Aston, Oxfordshire, OX25 4RT

      IIF 19
  • Shepherd, Brian George
    British president emea born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    Masionette, 28 Caledonia Place, Clifton, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2020-07-21 ~ now
    IIF 3 - director → ME
  • 2
    C/o Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ dissolved
    IIF 7 - director → ME
  • 3
    The Maisonette, 28 Caledonia Place, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    53,209 GBP2024-10-31
    Officer
    2015-10-12 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    The Maisonette, 28 Caledonia Place, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    331 GBP2024-06-30
    Officer
    2012-03-16 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BOOSTMASTER LIMITED - 1989-02-06
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-14 ~ dissolved
    IIF 11 - director → ME
  • 6
    PONDEROSA SERVICES LIMITED - 1992-03-04
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 14 - director → ME
  • 7
    E.C.SAMES & CO.LIMITED - 2000-04-13
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 12 - director → ME
  • 8
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 8 - director → ME
  • 9
    Pear Tree Farm, West Chiltington Lane, Billingshurst, West Sussex, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-13 ~ dissolved
    IIF 4 - director → ME
Ceased 12
  • 1
    ESSENTIAL EVENT LIGHTING LIMITED - 2004-02-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-31 ~ 2008-10-31
    IIF 22 - director → ME
  • 2
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-10-31
    IIF 20 - director → ME
  • 3
    ESSENTIAL LIGHTING LIMITED - 2009-01-12
    The Cofton Centre Groveley Lane, Longbridge, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2008-10-31
    IIF 21 - director → ME
  • 4
    ESSENTIAL LIGHTING GROUP LIMITED - 2009-01-12
    ESSENTIAL DESIGN (UK) LIMITED - 1997-12-31
    ESSENTIAL LIGHTING DESIGN LIMITED - 1993-12-23
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,300 GBP2015-12-31
    Officer
    2007-10-31 ~ 2008-10-31
    IIF 23 - director → ME
  • 5
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-06 ~ 2008-11-19
    IIF 6 - director → ME
  • 6
    A. Y. GRANT LIMITED - 1988-03-18
    Blackpool Zoo, East Park Drive, Blackpool, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,468,137 GBP2023-12-31
    Officer
    2005-06-14 ~ 2007-04-10
    IIF 9 - director → ME
  • 7
    CARIBINER HOLDINGS (UK) LIMITED - 2000-09-15
    ORANGE PLACE LIMITED - 1996-06-10
    4th Floor Foundry Building, 2 Smiths Square, London, England
    Corporate (6 parents)
    Officer
    1996-06-13 ~ 2000-04-20
    IIF 19 - director → ME
  • 8
    BRIDGEFLAG LIMITED - 2007-11-26
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-10-30 ~ 2008-10-31
    IIF 17 - director → ME
  • 9
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-11-15 ~ 2008-11-19
    IIF 18 - director → ME
  • 10
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2007-07-30 ~ 2008-11-19
    IIF 5 - director → ME
  • 11
    THE IMAGINATION GROUP LTD. - 2002-06-26
    IMAGINATION LIMITED - 1995-03-06
    TOPDATA LIMITED - 1980-12-31
    No.25 Store Street, South Crescent, London
    Corporate (5 parents, 13 offsprings)
    Officer
    ~ 1995-07-25
    IIF 10 - director → ME
  • 12
    AQUASPHERE LIMITED - 1997-11-01
    Oceanarium, Pier Approach, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    5,302,336 GBP2023-12-31
    Officer
    2005-06-14 ~ 2007-04-10
    IIF 13 - director → ME

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