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

Dr Gary Sheard

    Related profiles found in government register
  • Dr Gary Sheard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, WF8 3RX, England

      IIF 1 IIF 2
  • Mr Gary Sheard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RZ

      IIF 3
  • Sheard, Gary, Dr
    British business consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Maclean House, New Works Road Low Moor, Bradford, West Yorkshire, BD12 0LZ

      IIF 4
  • Sheard, Gary, Dr
    British chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit Y15 Handley Park, Elvington Industrial Estate, York Road, Elvington, York, YO41 4AR

      IIF 5
  • Sheard, Gary, Dr
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Macbey Industrial Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL

      IIF 6

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 7
  • Sheard, Gary, Dr
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Orthopaedic Centre, 51 Riverside 2 Medway City, Estate Rochester, Kent, ME2 4DP

      IIF 8

    • Macbey Industrial Ltd, Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL

      IIF 9

    • Unit 7, Severn Road, Hunslet Trading Estate, Leeds, West Yorkshire, LS10 1BL

      IIF 10

    • Riverside Orthopaedic Centre, 51 Riverside 2 Sir Thomas, Longley Road Medway City, Estate Rochester Kent, ME2 4DP

      IIF 11

    • Riverside Othopaedic Centre, 51 Riverside 2, Medway City Estate, Rochester Kent, ME2 4DP

      IIF 12

    • Riverside Orthopaedic Centre, 51 Riverside 2, Medway City Estate Rochester, Kent, ME2 4DP

      IIF 13

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 14 IIF 15 IIF 16

    • 51 Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 21 IIF 22

    • 51, Riverside 2, Medway City Estate, Rochester, Kent, ME2 4DP, United Kingdom

      IIF 23

    • Riverside Orthopaedic Center, 51 Riverside Medway City Estate, Rochester, Kent, ME2 4DP

      IIF 24
  • Sheard, Gary, Dr
    British interim chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 25
  • Sheard, Gary, Dr
    British interim managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 26
  • Sheard, Gary, Dr
    British intrim chairman born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 27 IIF 28
  • Sheard, Gary, Dr
    British management consultant born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, Station Brow, Leyland, Lancashire, PR25 3NZ

      IIF 29

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 30
  • Sheard, Gary, Dr
    British managing director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Alexander House, Station Brow, Leyland, Lancashire, PR25 3NZ

      IIF 31

    • 30, Moor Lane, Carleton, Pontefract, WF8 3RX, England

      IIF 32 IIF 33

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX

      IIF 34

    • 30, Moor Lane, Carleton, Pontefract, West Yorkshire, WF8 3RX, England

      IIF 35

    • Unit 3, Davey Road, Fields End Business Park Thurnscoe, Rotherham, S63 0JF

      IIF 36
  • Sheard, Gary, Dr
    British director

    Registered addresses and corresponding companies
  • Sheard, Gary

    Registered addresses and corresponding companies

    • 30, Moor Lane, Carleton, Pontefract, WF8 3RX, England

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    30 Moor Lane, Carleton, Pontefract, England
    Corporate (1 parent)
    Officer
    2023-07-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-07-05 ~ 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
  • 2
    30 Moor Lane, Carleton, Pontefract, England
    Corporate (2 parents)
    Equity (Company account)
    -435 GBP2023-12-31
    Officer
    2018-02-22 ~ now
    IIF 33 - director → ME
    2023-07-10 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2018-02-22 ~ now
    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
  • 3
    Dr G Sheard, 30 Moor Lane, Carleton, Pontefract, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    22,289 GBP2023-12-31
    Officer
    2003-11-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 25
  • 1
    ADAM G BROWN & CO LIMITED - 2012-08-16
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-11-05 ~ 2016-08-12
    IIF 5 - director → ME
  • 2
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-29 ~ 2015-07-17
    IIF 36 - director → ME
  • 3
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    201,382 GBP2023-10-07
    Officer
    2007-09-28 ~ 2009-10-09
    IIF 34 - director → ME
    2005-05-26 ~ 2006-05-23
    IIF 25 - director → ME
  • 4
    NEEDLE & TACKLE COMPANY LIMITED - 1997-04-04
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,344,760 GBP2023-10-07
    Officer
    2008-05-08 ~ 2009-10-09
    IIF 20 - director → ME
    2005-05-26 ~ 2006-05-23
    IIF 28 - director → ME
  • 5
    BERLIN PACKAGING METAL UK LTD - 2022-11-03
    NOVIO METAL PACKAGING LIMITED - 2021-06-30
    MACBEY INDUSTRIAL LTD - 2019-01-02
    Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2018-05-06 ~ 2021-03-23
    IIF 6 - director → ME
    2016-10-17 ~ 2018-05-03
    IIF 9 - director → ME
  • 6
    IDEAL LIMBS LIMITED - 1990-08-13
    HUGH STEEPER,LIMITED - 1990-07-02
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (7 parents)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 23 - director → ME
  • 7
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 22 - director → ME
  • 8
    Unit 46, Washford Industrial Estate, Heming Road Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2008-05-08 ~ 2009-10-09
    IIF 18 - director → ME
    2005-05-26 ~ 2006-05-23
    IIF 26 - director → ME
  • 9
    PENDIGO PAPER LIMITED - 1996-09-03
    TRUMPSWING LIMITED - 1987-09-08
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-09 ~ 1996-08-07
    IIF 15 - director → ME
    1993-08-09 ~ 1996-08-07
    IIF 37 - secretary → ME
  • 10
    PENDIGO DISPOSABLES LIMITED - 1996-08-28
    WISHUPPER LIMITED - 1987-07-08
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-09 ~ 1996-08-07
    IIF 19 - director → ME
    1993-08-09 ~ 1996-08-07
    IIF 39 - secretary → ME
  • 11
    Walter Dawson & Son 1st Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2014-09-10 ~ 2015-06-01
    IIF 4 - director → ME
  • 12
    MUTANDERIS (226) LIMITED - 1995-07-11
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 12 - director → ME
  • 13
    MEDITECH REHAB LIMITED - 2000-05-30
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 21 - director → ME
  • 14
    NAYLOR INDUSTRIES LIMITED - 2024-06-16
    NAYLOR INDUSTRIES PLC - 2024-03-19
    NAYLOR BUILDING MATERIALS LTD. - 1994-12-31
    SOVCO (556) LIMITED - 1994-08-12
    Naylor House Valley Road, Wombwell, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2008-11-19
    IIF 17 - director → ME
  • 15
    ENTACO LIMITED - 1997-04-04
    FORAY 271 LIMITED - 1991-04-08
    Unit 46 Washford Industrial, Estate Heming Road, Redditch, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2006-05-23
    IIF 27 - director → ME
  • 16
    PENDIGO LIMITED - 1996-08-28
    INGLEBY (579) LIMITED - 1992-03-02
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-09 ~ 1996-08-07
    IIF 16 - director → ME
    1993-08-09 ~ 1996-08-07
    IIF 38 - secretary → ME
  • 17
    SURVEYMICRO LIMITED - 1999-05-27
    13th Floor Piccadilly Plaza, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    492,839 GBP2023-12-31
    Officer
    2015-01-01 ~ 2021-03-18
    IIF 31 - director → ME
    2007-08-01 ~ 2013-01-01
    IIF 29 - director → ME
  • 18
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 11 - director → ME
  • 19
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 13 - director → ME
  • 20
    ENSCO 612 LIMITED - 2008-02-05
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2013-01-07 ~ 2013-10-31
    IIF 10 - director → ME
  • 21
    RSL STEEPER HOLDINGS LIMITED - 2015-04-13
    GW 977 LIMITED - 2006-02-17
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 24 - director → ME
  • 22
    STEEPER REHABILITATION ASIA LIMITED - 2017-10-18
    NEWINCCO 413 LIMITED - 2005-07-04
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    2008-04-02 ~ 2013-10-31
    IIF 8 - director → ME
  • 23
    AZBIL TELSTAR UK LTD. - 2024-11-11
    TELSTAR LIFE SCIENCES UK LTD - 2013-07-17
    APPLIED CONTAINMENT ENGINEERING LIMITED - 2012-08-02
    Hawthorne House Dark Lane, Birstall, Batley, England
    Corporate (3 parents)
    Equity (Company account)
    -4,638,067 GBP2023-12-31
    Officer
    2007-02-02 ~ 2007-07-12
    IIF 30 - director → ME
  • 24
    Southfields Road, Dunstable, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1993-08-09 ~ 1996-08-07
    IIF 14 - director → ME
    1993-08-09 ~ 1996-08-07
    IIF 40 - secretary → ME
  • 25
    TURNING MOMENT LIMITED - 2010-02-08
    108 Ranby Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    379,384 GBP2016-03-31
    Officer
    2014-05-29 ~ 2017-10-20
    IIF 35 - director → ME

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