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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, Gary Irvine

    Related profiles found in government register
  • Shepherd, Gary Irvine
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 1 IIF 2

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 3

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 4 IIF 5
  • Shepherd, Gary Irvine
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 6

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 7 IIF 8

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 9
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 10
  • Shepherd, Gary Irvine
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

      IIF 11

    • Vander House, Starnhill Close, Ecclesfield, Sheffield, S35 9TG, United Kingdom

      IIF 12
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 13
  • Shepherd, Gary Irvine
    British sales director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

      IIF 14
  • Shepherd, Gary Irvine
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 15

    • 59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

      IIF 16
  • Shepherd, Gary Irvine
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carmont House, Bankend Road, The Crichton, Dumfries, Dumfriesshire, DG1 4ZE, United Kingdom

      IIF 17
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 18
  • Mr Gary Shepherd
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Carmont House, Bankend Road, The Crichton, Dumfries, Dumfriesshire, DG1 4ZE, United Kingdom

      IIF 19
  • Mr Gary Irvine Shepherd
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 24

    • 59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

      IIF 25

    • Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

      IIF 26 IIF 27
  • Shepherd, Gary Irvine

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 28 IIF 29
  • Mr Gary Irvine Shepherd
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

      IIF 30
  • Shepherd, Gary Irvine
    United Kingdom company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Albert Place, Stirling, Scotland, FK8 2QL, United Kingdom

      IIF 31
  • Mr Gary Irvine Shepherd
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 32

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 33
  • Gary Irvine Shepherd
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Albert Place, Stirling, Scotland, FK8 2QL, United Kingdom

      IIF 34 IIF 35
  • Mr Gary Irvine Shepherd
    United Kingdom born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 36

    • 41, Douglas Terrace, Stirling, FK7 9LW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 18
  • 1
    BRITANNIC TECHNOLOGIES LIMITED
    - now 02097097 04409227
    BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20 01843990, 04409227
    BRITANNIC TELECARE LIMITED - 1996-04-01 01843990
    VICTORSIDE LIMITED - 1987-08-14
    Britannic House, Merrow Business Park, Guildford, Surrey
    Active Corporate (19 parents)
    Officer
    2004-01-20 ~ 2007-05-03
    IIF 14 - Director → ME
  • 2
    CASSILLIS INVESTMENT MANAGEMENT LIMITED
    SC685229
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -110,721 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    CORROUR LIMITED
    08024794
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-11 ~ now
    IIF 1 - Director → ME
    2012-04-11 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    CRITICALL LIMITED
    - now 02989288 03698534
    SINGLEPOINT LIMITED - 2001-05-14 03698534
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (17 parents)
    Equity (Company account)
    6,016 GBP2018-03-31
    Officer
    2003-05-16 ~ 2011-12-12
    IIF 11 - Director → ME
  • 5
    CYBORN LIMITED
    SC586198
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    98,980 GBP2023-12-31
    Officer
    2022-01-17 ~ now
    IIF 15 - Director → ME
  • 6
    DERWENT & CONSETT IRON & POWER COMPANY LTD
    10343121
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97 GBP2018-08-31
    Officer
    2016-08-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-23 ~ 2018-05-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    2016-08-23 ~ 2019-05-10
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    GRADSOL LIMITED
    07706748
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,989 GBP2016-07-31
    Officer
    2011-07-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 8
    GREEN BRIDGE FUEL GROUP LIMITED
    SC865807
    13 Carmont House Bankend Road, The Crichton, Dumfries, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN ELECTRIC ENERGY COMPANY LIMITED
    07549416
    Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 10
    HYDROTRUX GROUP LIMITED
    SC810615
    59 Stirling Business Centre, Wellgreen Place, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -4,632 GBP2024-12-12
    Officer
    2024-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 25 - Has significant influence or control → OE
    2024-05-15 ~ 2024-09-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    HYDROTRUX UK LTD
    - now SC772553
    HYDROTRUX LTD - 2024-09-06
    13 Carmont House The Crichton, Bankend Road, Dumfries, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -38,413 GBP2024-12-12
    Officer
    2024-09-24 ~ now
    IIF 3 - Director → ME
    2023-11-23 ~ 2024-09-24
    IIF 9 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-23 ~ 2024-09-24
    IIF 33 - Has significant influence or control → OE
  • 12
    NEXT GENERATION POWER LIMITED
    - now 10516250
    HORIZON POWER LTD
    - 2017-06-13 10516250
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2016-12-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 13
    NEXT GENERATION SOFTWARE LTD
    10208118
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -58,296 GBP2021-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 7 - Director → ME
    2016-05-31 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    NGN TELECOMS LIMITED
    - now 06249526
    SAFIKATEL LIMITED
    - 2008-07-10 06249526
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -76,810 GBP2021-05-31
    Officer
    2007-05-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PROTEKTIA LIMITED
    SC688211
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,211 GBP2024-02-29
    Officer
    2021-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 16
    R3 PRODUCTS LIMITED
    07317808
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-07-18 ~ 2014-06-24
    IIF 12 - Director → ME
  • 17
    SUSTAINABLE ENVIRONMENT TECHNOLOGY SOLUTIONS LTD.
    08035400
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,041 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    WPCM LIMITED
    - now 13863792
    WINDSOR PARTNERS (CM) LIMITED - 2024-02-18 10761120, 05988409, 14987550... (more)
    WPCM LIMITED - 2022-05-05
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Officer
    2024-04-05 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.