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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Ernest Shepley

    Related profiles found in government register
  • Mr Philip Ernest Shepley
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 1
  • Shepley, Philip Ernest
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British chief operating officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

      IIF 11
  • Shepley, Philip Ernest
    British customer services director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 35
  • Shepley, Philip Ernest
    British vice president uk, ireland and nordics born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Sir William Ramsay School, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7UB

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 26 - Director → ME
  • 2
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 34 - Director → ME
  • 3
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    The Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ 2018-02-20
    IIF 31 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Officer
    2016-10-31 ~ 2018-04-18
    IIF 33 - Director → ME
    2008-01-22 ~ 2011-12-31
    IIF 14 - Director → ME
  • 5
    BONDED SERVICES ACQUISITION LTD
    07617038
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 37 - Director → ME
  • 6
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-19
    Commencement of winding up on 2024-12-19
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 36 - Director → ME
  • 7
    BONDED SERVICES LIMITED
    - now 01504806
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-04-22 during the appointment or period of control
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2022-01-25 ~ now
    IIF 5 - Director → ME
  • 8
    BRITANNIA DATA MANAGEMENT LIMITED
    - now 01575446 02321917... (more)
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 41 - Director → ME
  • 9
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 21 - Director → ME
    2009-10-28 ~ 2012-02-29
    IIF 17 - Director → ME
  • 10
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 29 - Director → ME
  • 11
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 23 - Director → ME
  • 12
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00303453... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 25 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 28 - Director → ME
  • 14
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30
    Dissolved on 2019-04-03
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 20 - Director → ME
  • 15
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-30 during the appointment or period of control
    Dissolved on 2019-04-03 during the appointment or period of control
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 18 - Director → ME
    2018-04-06 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2013-03-01 ~ 2017-12-21
    IIF 19 - Director → ME
  • 17
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2009-03-27 ~ 2012-02-29
    IIF 15 - Director → ME
    2012-10-02 ~ 2012-11-22
    IIF 12 - Director → ME
    2017-10-19 ~ 2017-12-21
    IIF 24 - Director → ME
  • 18
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2017-12-21
    IIF 32 - Director → ME
  • 19
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2013-02-25 ~ 2017-12-21
    IIF 27 - Director → ME
  • 20
    DISASTER RECOVERY SERVICES LIMITED
    - now 02063535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 3 - Director → ME
  • 21
    GLOBAL LOGISTICS WORLDWIDE LIMITED
    - now 03599730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 7 - Director → ME
  • 22
    HAWORTH GROUP HOLDINGS (UK) LIMITED
    07838188
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 9 - Director → ME
  • 23
    HAWORTH GROUP LIMITED
    02262052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 6 - Director → ME
  • 24
    IRON MOUNTAIN (UK) EES HOLDINGS LIMITED
    08937462 08322913
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 46 - Director → ME
  • 25
    IRON MOUNTAIN (UK) PLC
    - now 01478540 03667412... (more)
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 45 - Director → ME
  • 26
    IRON MOUNTAIN (UK) SERVICES LIMITED
    08333429 01478540... (more)
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 39 - Director → ME
  • 27
    IRON MOUNTAIN DIMS LIMITED
    - now 02760301
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 40 - Director → ME
  • 28
    IRON MOUNTAIN EUROPE (GROUP) LIMITED
    05882719 02321917... (more)
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 44 - Director → ME
  • 29
    IRON MOUNTAIN EUROPE LIMITED
    - now 02321917 05882719... (more)
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 47 - Director → ME
  • 30
    IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
    03847309 03667412... (more)
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 42 - Director → ME
  • 31
    IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
    08322905
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 38 - Director → ME
  • 32
    IRON MOUNTAIN MDM LIMITED
    - now 01447686
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 10 - Director → ME
  • 33
    IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED
    08322913 08937462
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 43 - Director → ME
  • 34
    PARADIGM COMMERCIAL LIMITED
    - now 02779163
    PARADIGM COMMERCIAL PLC
    - 2019-11-28 02779163
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (70 parents)
    Officer
    2017-01-25 ~ 2021-08-30
    IIF 11 - Director → ME
  • 35
    PETRYS LIMITED
    11244261
    46 Long Park, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 36
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 22 - Director → ME
  • 37
    RECALL EUROPE LIMITED
    - now 01136000
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 2 - Director → ME
  • 38
    RECALL LIMITED
    - now 01331798
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (44 parents, 4 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
  • 39
    RESOURCE (UNITED KINGDOM) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2020-11-04
    CARILLION PALL MALL LIMITED
    - 2007-11-12 03341350
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2007-09-28
    IIF 13 - Director → ME
  • 40
    SARACEN DATASTORE LIMITED
    02652784
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-03-23 during the appointment or period of control
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    10 Fleet Place, London
    Liquidation Corporate (19 parents)
    Officer
    2021-01-08 ~ now
    IIF 4 - Director → ME
  • 41
    SIR WILLIAM RAMSAY SCHOOL ACADEMY TRUST
    07697618
    Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (67 parents)
    Officer
    2014-06-30 ~ 2017-01-16
    IIF 48 - Director → ME
  • 42
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2007-06-27 ~ 2012-02-29
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.