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, Paul Graham

    Related profiles found in government register
  • Shepherd, Paul Graham
    British director

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 1 IIF 2
  • Shepherd, Paul Graham

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 3
  • Shepherd, Paul Graham
    British business executive born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 4
  • Shepherd, Paul Graham
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF, England

      IIF 5

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 6

    • Greensfield Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1PQ, England

      IIF 7

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 8
  • Shepherd, Paul Graham
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 C, Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 9

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 10

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 11
  • Shepherd, Paul Graham
    British managing director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Picktree Lodge, Chester Le Street, County Durham, DH3 4DH, England

      IIF 12
  • Shepherd, Paul Graham
    British operations & marketing born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 13
  • Shepherd, Paul Graham
    British operations marketing born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43 Picktree Lodge, Chester Le Street, County Durham, DH3 4DH

      IIF 14
  • Shepherd, Paul
    British management consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 15
  • Shepherd, Paul
    British firefighter born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Recreation Ground, Coach Road, Whitehaven, CA28 9DD, England

      IIF 16
  • Shepherd, Paul
    English financial director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Simple Structures House, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, DL10 7SQ, United Kingdom

      IIF 17
  • Shepherd, Paul Graham
    British administrator born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Gatherley Road, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 18
  • Shepherd, Paul Graham
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Oaktree Business Park, Gatherley Road, Station Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 19
  • Mr Paul Graham Shepherd
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 29, Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

      IIF 20

    • Unit 3 Oaktree Business Park, Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DH10 7SQ, England

      IIF 21

    • 43, Picktree Lodge, Chester Le Street, DH3 4DH, England

      IIF 22 IIF 23 IIF 24

    • 102, Easedale Gardens, Gateshead, NE9 6LY, England

      IIF 25

    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 26

    • Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, DL10 7SQ, United Kingdom

      IIF 27

    • Unit 3 Oaktree Business Park, Gatherley Road, Station Road, Brompton On Swale, Richmond, DL10 7SQ, England

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 3 Oaktree Business Park, Gatherley Road Station Road, Brompton On Swale, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    130,033 GBP2023-12-31
    Officer
    2017-10-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    DCPG HOLDINGS LIMITED - 2014-03-20
    Unit 3 C Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    27,668 GBP2023-08-31
    Officer
    2015-10-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,323 GBP2021-05-31
    Person with significant control
    2018-03-21 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    BISHOP INDEX LTD - 2016-01-26
    Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -79,165 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 18 - director → ME
  • 5
    Bridge House, Newbridge On Usk, Usk, Monmouthshire
    Corporate (2 parents)
    Total liabilities (Company account)
    25,737 GBP2023-11-30
    Person with significant control
    2020-01-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Unit 3 Oaktree Business Park Station Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    74,967 GBP2023-12-31
    Officer
    2013-08-31 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    Unit 3 Oaktree Business Park Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    2,992 GBP2023-11-30
    Officer
    2018-11-07 ~ 2019-12-01
    IIF 15 - director → ME
    Person with significant control
    2018-11-07 ~ 2020-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 2
    DCPG HOLDINGS LIMITED - 2014-03-20
    Unit 3 C Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (1 parent)
    Equity (Company account)
    27,668 GBP2023-08-31
    Officer
    2014-04-15 ~ 2015-04-27
    IIF 10 - director → ME
  • 3
    Prismatic House 26 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,445 GBP2024-03-31
    Officer
    2003-09-17 ~ 2012-11-05
    IIF 13 - director → ME
    2006-07-24 ~ 2012-03-31
    IIF 2 - secretary → ME
  • 4
    Po Box 5 Willow House, Oldfield Road, Heswall, Wirral
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Oaktree Business Park Gatherley Road, Brompton On Swale, Richmond, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,323 GBP2021-05-31
    Officer
    2020-04-15 ~ 2020-04-16
    IIF 11 - director → ME
    2017-10-16 ~ 2019-08-01
    IIF 8 - director → ME
  • 6
    PINEWOOD DEVELOPMENTS LTD - 2014-03-28
    KIRKBRIDE DEVELOPMENTS LTD - 2014-03-20
    KIRKBRIDE RESOURCING LIMITED - 2011-03-17
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved corporate
    Officer
    2014-09-01 ~ 2015-04-27
    IIF 6 - director → ME
    2014-03-31 ~ 2014-08-15
    IIF 7 - director → ME
  • 7
    W R FINANCIAL MANAGEMENT LIMITED - 2014-09-03
    WILLETT & ROSS FINANCIAL SERVICES LIMITED - 2003-03-05
    WILLETT, ROSS & LINTHORPE FINANCIAL SERVICES LIMITED - 2000-12-01
    WILLETT, ROSS AND PARTNERS LIMITED - 1989-04-19
    Prismatic House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    218,038 GBP2024-03-31
    Officer
    2005-11-07 ~ 2011-05-09
    IIF 14 - director → ME
    2005-03-23 ~ 2011-05-09
    IIF 1 - secretary → ME
  • 8
    W. R. DEEDS LIMITED - 2013-09-04
    29 Castlereagh, Wynyard, Billingham, Cleveland
    Corporate (1 parent)
    Equity (Company account)
    -10,936 GBP2024-01-31
    Officer
    2009-12-07 ~ 2013-08-31
    IIF 5 - director → ME
    2017-09-17 ~ 2018-10-31
    IIF 3 - secretary → ME
    Person with significant control
    2016-12-07 ~ 2020-01-02
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BISHOP INDEX LTD - 2016-01-26
    Unit 3 Oaktree Business Park, Gatherley Road Gatherley Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -79,165 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2018-03-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    ENGINERRED MODULAR ACCOMODATION LTD - 2016-06-08
    ERGONOMIC MODULAR ACCOMODATION LTD - 2016-06-01
    A-BYTE EPOS SOLUTIONS LTD - 2016-04-07
    Simple Structures House Unit 3 Oaktree Business Park, Gatherley Road, Brompton On Swale, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -710,616 GBP2023-07-31
    Officer
    2019-01-12 ~ 2019-08-01
    IIF 4 - director → ME
    2016-07-01 ~ 2018-09-13
    IIF 17 - director → ME
  • 11
    Unit 3 Oaktree Business Park Station Road, Brompton On Swale, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    74,967 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    The Recreation Ground, Coach Road, Whitehaven, Cumbria
    Corporate (6 parents)
    Equity (Company account)
    -446,626 GBP2023-12-31
    Officer
    2020-01-22 ~ 2021-06-15
    IIF 16 - director → ME

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