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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek John Shepherd

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Derek John Shepherd
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Shepherd, Derek John
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

    • icon of address Pennant House, Napier Road, Reading, RG1 8BW, England

      IIF 18
  • Shepherd, Derek John
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26
  • Shepherd, Derek John
    British engineer born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27
  • Shepherd, Derek John
    British

    Registered addresses and corresponding companies

    • icon of address Aranmore 14 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    PROJECT OXFORD 1 LIMITED - 2017-01-06
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PCP CONCRETE PUMPING LIMITED - 2016-04-25
    CORPUMP LIMITED - 2017-01-06
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-01-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PCP GULF LIMITED - 2017-01-06
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-08 ~ now
    IIF 24 - Director → ME
  • 4
    PCP (INTERNATIONAL) LIMITED - 2017-01-06
    icon of address Pennant House 1-2 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 5
    PCP SPECIAL PROJECTS LIMITED - 2017-01-06
    PREMIER OIL ASSIST LIMITED - 2012-08-24
    icon of address Pennant House 1-2 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 6
    PRIME-A-PUMP LIMITED - 2015-10-06
    icon of address Prince Regent House, 108 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 7
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address Prince Regent House, 108 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 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
    icon of calendar 2021-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address C/o Mha Macintyre Hudson Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Company number 03943359
    Non-active corporate
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 22 - Director → ME
Ceased 8
  • 1
    icon of address 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
    icon of calendar ~ 2016-05-31
    IIF 10 - Director → ME
  • 2
    PCP INTERNATIONAL HOLDINGS LIMITED - 2008-04-28
    icon of address High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2016-11-17
    IIF 21 - Director → ME
  • 3
    icon of address High Road, Thornwood Common, Epping, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-11-17
    IIF 12 - Director → ME
  • 4
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 2024-07-05
    IIF 9 - Director → ME
  • 5
    LANSDOWNE PRODUCTS LIMITED - 2015-10-06
    icon of address C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2024-07-05
    IIF 16 - Director → ME
  • 6
    icon of address High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2016-11-17
    IIF 26 - Director → ME
  • 7
    icon of address 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
    icon of calendar ~ 2016-05-31
    IIF 13 - Director → ME
    icon of calendar ~ 1993-06-14
    IIF 28 - Secretary → ME
  • 8
    icon of address High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2013-05-31
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.