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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, Andrew William

    Related profiles found in government register
  • Shepherd, Andrew William
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Omega House, Hillfoots Business Village, Alva, Clackmannanshire, FK12 5DQ, Scotland

      IIF 1 IIF 2
    • icon of address 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 3 IIF 4
  • Shepherd, Andrew William
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 5 IIF 6 IIF 7
    • icon of address 35, Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF, Scotland

      IIF 9
    • icon of address 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 10
  • Shepherd, Andrew William
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 11
  • Shepherd, Andrew William
    British biologist born in January 1956

    Registered addresses and corresponding companies
    • icon of address 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 12
  • Shepherd, Andrew William
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 13
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Andrew William
    British financial services born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 22
  • Shepherd, Andrew William
    British investment management born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 23
  • Shepherd, Andrew William
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 72, Welbeck Street, London, W1G 0AY, England

      IIF 24
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in Jersey

    Registered addresses and corresponding companies
    • icon of address 21, Lombard Street, London, EC3V 9AH, England

      IIF 25
  • Mr Andrew William Shepherd
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 26
  • Shepherd, Andrew William
    British

    Registered addresses and corresponding companies
    • icon of address 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 27
  • Shepherd, Andrew William
    British company director

    Registered addresses and corresponding companies
    • icon of address 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 28
  • Shepherd, Andrew William

    Registered addresses and corresponding companies
    • icon of address 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    PROJECT MORZINE II LIMITED - 2016-12-20
    icon of address 72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-11 ~ dissolved
    IIF 22 - Director → ME
Ceased 19
  • 1
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2017-12-14
    IIF 1 - Director → ME
  • 2
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-03-14 ~ 2017-12-14
    IIF 2 - Director → ME
  • 3
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2018-08-21
    IIF 20 - Director → ME
    icon of calendar 2021-06-14 ~ 2024-09-30
    IIF 25 - Director → ME
  • 4
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    icon of address 21 Lombard Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2024-09-30
    IIF 23 - Director → ME
  • 5
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2024-09-30
    IIF 17 - Director → ME
  • 6
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2018-08-21
    IIF 21 - Director → ME
    icon of calendar 2021-10-26 ~ 2024-09-30
    IIF 16 - Director → ME
  • 7
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    icon of address 21 Lombard Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2019-04-01
    IIF 24 - Director → ME
    icon of calendar 2021-07-13 ~ 2024-09-30
    IIF 19 - Director → ME
  • 8
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-30 ~ 2017-12-14
    IIF 5 - Director → ME
  • 9
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    icon of address 1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2017-12-14
    IIF 8 - Director → ME
  • 10
    M M & S (2535) LIMITED - 1999-04-29
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    icon of calendar 1999-04-22 ~ 2017-12-14
    IIF 4 - Director → ME
    icon of calendar 2000-03-29 ~ 2001-04-27
    IIF 28 - Secretary → ME
  • 11
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-09-30
    IIF 15 - Director → ME
  • 12
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-26 ~ 2024-09-30
    IIF 14 - Director → ME
  • 13
    icon of address Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2007-08-30 ~ 2017-12-14
    IIF 7 - Director → ME
  • 14
    icon of address 133 Finnieston Street, Glasgow
    In Administration Corporate (1 parent)
    Equity (Company account)
    -816,178 GBP2023-12-31
    Officer
    icon of calendar 2017-12-21 ~ 2021-03-12
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2021-03-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-20 ~ 2024-09-30
    IIF 18 - Director → ME
  • 16
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    icon of address One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-09-28 ~ 2017-12-14
    IIF 6 - Director → ME
  • 17
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    icon of address C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1987-12-22 ~ 2017-12-14
    IIF 11 - Director → ME
    icon of calendar ~ 1994-10-31
    IIF 12 - Director → ME
    icon of calendar 1987-12-22 ~ 2001-04-27
    IIF 27 - Secretary → ME
    icon of calendar ~ 1994-10-31
    IIF 29 - Secretary → ME
  • 18
    M M & S (2498) LIMITED - 1998-11-06
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,717 GBP2017-06-30
    Officer
    icon of calendar 2012-01-20 ~ 2016-06-23
    IIF 9 - Director → ME
    icon of calendar 1998-10-27 ~ 2009-08-17
    IIF 3 - Director → ME
  • 19
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-30
    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.