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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, Olivia Ann

child relation
Offspring entities and appointments
Active 6
  • 1
    UK PPP INVESTMENTS LP LIMITED - 2015-02-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-14 ~ dissolved
    IIF 71 - Secretary → ME
  • 2
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    AMREXCO LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-13 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 77
  • 1
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-16 ~ 2016-08-05
    IIF 66 - Secretary → ME
  • 2
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2016-08-05
    IIF 63 - Secretary → ME
  • 3
    icon of address C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-05 ~ 2015-11-02
    IIF 60 - Secretary → ME
  • 4
    icon of address C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2015-11-02
    IIF 82 - Secretary → ME
  • 5
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 41 - Secretary → ME
  • 6
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 27 - Secretary → ME
  • 7
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-12-23 ~ 2016-08-10
    IIF 9 - Secretary → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2016-08-10
    IIF 75 - Secretary → ME
  • 9
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-12-16
    IIF 67 - Secretary → ME
  • 10
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2016-12-16
    IIF 12 - Secretary → ME
  • 11
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2016-12-16
    IIF 72 - Secretary → ME
  • 12
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 81 - Secretary → ME
  • 13
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 77 - Secretary → ME
  • 14
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-12-16
    IIF 25 - Secretary → ME
  • 15
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2016-12-16
    IIF 45 - Secretary → ME
  • 16
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-07-15
    IIF 57 - Secretary → ME
  • 17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2015-07-15
    IIF 56 - Secretary → ME
  • 18
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-15
    IIF 58 - Secretary → ME
  • 19
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-15
    IIF 55 - Secretary → ME
  • 20
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2015-08-27
    IIF 54 - Secretary → ME
  • 21
    icon of address 3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-12-16
    IIF 52 - Secretary → ME
  • 22
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 40 - Secretary → ME
  • 23
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    IIF 76 - Secretary → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2016-12-16
    IIF 68 - Secretary → ME
  • 25
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 50 - Secretary → ME
  • 26
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 5 - Secretary → ME
  • 27
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2016-12-16
    IIF 33 - Secretary → ME
  • 28
    GLOBEDIRECT LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-12-23 ~ 2016-12-16
    IIF 18 - Secretary → ME
  • 29
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 28 - Secretary → ME
  • 30
    CAPITALMART LIMITED - 2004-10-18
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 3 - Secretary → ME
  • 31
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    SOLAR GATEWAY LIMITED - 2012-03-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 38 - Secretary → ME
  • 32
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 30 - Secretary → ME
  • 33
    UK NPD INVESTMENTS LP LIMITED - 2015-09-22
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2016-12-16
    IIF 64 - Secretary → ME
  • 34
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2016-12-16
    IIF 17 - Secretary → ME
  • 35
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 6 - Secretary → ME
  • 36
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 11 - Secretary → ME
  • 37
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-03-14 ~ 2016-12-16
    IIF 36 - Secretary → ME
  • 38
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 13 - Secretary → ME
  • 39
    DRAGONREALM LIMITED - 2004-11-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    IIF 8 - Secretary → ME
  • 40
    AUDIOMODE LIMITED - 2005-07-08
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 16 - Secretary → ME
  • 41
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 35 - Secretary → ME
  • 42
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-12-16
    IIF 31 - Secretary → ME
  • 43
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-12-16
    IIF 44 - Secretary → ME
  • 44
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 2 - Secretary → ME
  • 45
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 34 - Secretary → ME
  • 46
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 20 - Secretary → ME
  • 47
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-12-16
    IIF 53 - Secretary → ME
  • 48
    INVESTOREALM LIMITED - 2004-03-12
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    IIF 51 - Secretary → ME
  • 49
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2016-12-16
    IIF 65 - Secretary → ME
  • 50
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-16
    IIF 4 - Secretary → ME
  • 51
    POLDANCO 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 29 - Secretary → ME
  • 52
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 15 - Secretary → ME
  • 53
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 24 - Secretary → ME
  • 54
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2016-12-16
    IIF 49 - Secretary → ME
  • 55
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2016-12-16
    IIF 26 - Secretary → ME
  • 56
    SENATESTAR LIMITED - 2003-11-10
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2016-12-16
    IIF 22 - Secretary → ME
  • 57
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-03 ~ 2016-12-16
    IIF 32 - Secretary → ME
  • 58
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-25 ~ 2016-12-16
    IIF 69 - Secretary → ME
  • 59
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-28 ~ 2016-12-16
    IIF 78 - Secretary → ME
  • 60
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-09 ~ 2016-12-16
    IIF 73 - Secretary → ME
  • 61
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2016-12-16
    IIF 19 - Secretary → ME
  • 62
    FULFILMENT SERVICES LIMITED - 2020-08-20
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-12-16
    IIF 59 - Secretary → ME
  • 63
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2016-12-16
    IIF 70 - Secretary → ME
  • 64
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    IIF 10 - Secretary → ME
  • 65
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-12-16
    IIF 39 - Secretary → ME
  • 66
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-16
    IIF 7 - Secretary → ME
  • 67
    ALLOWREALM LIMITED - 2003-10-27
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2016-12-16
    IIF 37 - Secretary → ME
  • 68
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-06 ~ 2016-12-16
    IIF 21 - Secretary → ME
  • 69
    PERISHER STORAGECO LIMITED - 2016-03-23
    icon of address Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2016-04-08
    IIF 74 - Secretary → ME
  • 70
    PERISHER MIDCO LIMITED - 2016-03-23
    icon of address Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ 2016-04-08
    IIF 79 - Secretary → ME
  • 71
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,563 GBP2019-03-31
    Officer
    icon of calendar 2016-05-20 ~ 2016-12-16
    IIF 62 - Secretary → ME
  • 72
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2016-12-16
    IIF 61 - Secretary → ME
  • 73
    icon of address Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-19 ~ 2016-12-16
    IIF 83 - Secretary → ME
  • 74
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-14 ~ 2016-12-16
    IIF 80 - Secretary → ME
  • 75
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2016-12-16
    IIF 14 - Secretary → ME
  • 76
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-16
    IIF 1 - Secretary → ME
  • 77
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-07 ~ 2014-12-16
    IIF 46 - Secretary → ME

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