logo
explain how to read the page

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

Shephard, David Ian

    Related profiles found in government register
  • Shephard, David Ian
    British

    Registered addresses and corresponding companies
  • Shephard, David Ian
    British consultant

    Registered addresses and corresponding companies

    • Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 8
  • Shephard, David Ian
    British director

    Registered addresses and corresponding companies

    • Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 9
  • Shephard, David
    British

    Registered addresses and corresponding companies

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 10
  • Shephard, David Ian

    Registered addresses and corresponding companies

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, England

      IIF 11

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, United Kingdom

      IIF 12
  • Shephard, David

    Registered addresses and corresponding companies

    • Randmoor Cottage, Robins Lane, Coppice Row, Essex, CM16 7DS, United Kingdom

      IIF 13

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, England

      IIF 14
  • Shephard, David
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • Randmoor Corttage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, England

      IIF 15
  • Shephard, David Ian
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 16 IIF 17
  • Shephard, David Ian
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randmoor Cottage, Robins Lane, Coppice Row, Essex, CM16 7DS, United Kingdom

      IIF 18
  • Shephard, David Ian
    British consultant born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pargeter Close, Greatworth, Banbury, Oxfordshire, OX17 2DS, England

      IIF 19

    • Barkhill House, Shire Lane, Chorleywood, Hertfordshire, WD3 5NT

      IIF 20

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, United Kingdom

      IIF 21 IIF 22
  • Shephard, David Ian
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 23 IIF 24
  • Mr David Ian Shephard
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS

      IIF 25

    • Randmoor Cottage, Robins Lane, Coppice Row, Theydon Bois, Essex, CM16 7DS, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 19
  • 1
    AGAINST BREAST CANCER (TRADING) LIMITED - now
    AABC TRADING LIMITED
    - 2007-12-19 03478706
    Leathem House 13 Napier Court, Barton Lane, Abingdon, Oxfordshire
    Active Corporate (9 parents)
    Officer
    1998-04-01 ~ 2007-12-14
    IIF 1 - Secretary → ME
  • 2
    BACK2 NORMAL(TOWER BRIDGE) LIMITED
    06282889
    44 Curlew Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    BACK2NORMAL LIMITED
    - now 04300501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    MC201 LIMITED - 2001-10-16
    C.o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    CAP ENERGY PLC - now
    CAP ENERGY LIMITED
    - 2013-12-12 05351398
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (19 parents)
    Officer
    2005-02-24 ~ 2006-01-31
    IIF 4 - Secretary → ME
  • 5
    CARLTON MEDICAL AESTHETICS LIMITED
    07714624
    62 Grove Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    DBC HEALTHCARE UK LIMITED
    05851282
    44 Curlew Street, Butlers Wharf, Vanilla Sesame Building, Southwark, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ 2007-02-24
    IIF 16 - Director → ME
    2006-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 7
    FERRIES TRAINS PLANES LTD - now
    F.T.P. (RAILEASY) LTD - 2025-04-16
    RAILEASY LTD
    - 2025-04-14 06505846 03067728
    10 Station Parade, High Street Wanstead, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-15 ~ 2010-08-31
    IIF 5 - Secretary → ME
  • 8
    HIGHLAND POWER LIMITED
    07305611
    Clere House West Street, Burghclere, Newbury, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2010-07-06 ~ 2011-06-08
    IIF 19 - Director → ME
  • 9
    IRENE POWER COMPANY LIMITED
    06008431
    Barkhill House, Shire Lane, Chorleywood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-11-29 ~ 2007-02-01
    IIF 24 - Director → ME
    2007-08-10 ~ 2011-11-25
    IIF 20 - Director → ME
  • 10
    MARECHALE CAPITAL PLC - now
    ST HELEN'S CAPITAL PLC
    - 2010-02-23 03515836 03512304
    DWA CAPITAL PLC - 2002-10-30
    CAPITAL STRATEGY PLC - 2001-07-30
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    46 New Broad Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2004-07-08 ~ 2006-01-31
    IIF 6 - Secretary → ME
  • 11
    MENTZENDORFF & COMPANY LIMITED
    00935971
    The Woolyard, 52 Bermondsey Street The Woolyard, 52 Bermondsey Street, London, England
    Active Corporate (41 parents)
    Officer
    1999-12-14 ~ 2002-02-28
    IIF 23 - Director → ME
    1999-12-14 ~ 2002-02-28
    IIF 9 - Secretary → ME
  • 12
    MRS & S (EXCERISE) LIMITED
    - now 08535478
    SPEEDFLEX (RICHMOND) LIMITED
    - 2016-09-17 08535478
    19 Portland Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 15 - Director → ME
    2013-05-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 13
    MRS & S LIMITED
    08503519
    Randmoor Cottage Robins Lane, Coppice Row, Theydon Bois, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 18 - Director → ME
    2013-04-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    RAILEASY LTD - now
    FERRIES TRAINS PLANES LTD
    - 2025-04-15 03067728 06505846
    MEDIAWORKS INTERACTIVE LTD - 2006-06-19
    THE MEDIA WORKS INTERACTIVE INTERNATIONAL LIMITED - 1997-01-31
    10 Station Parade, High Street Wanstead, London, England
    Active Corporate (13 parents)
    Officer
    2008-01-03 ~ 2010-08-31
    IIF 8 - Secretary → ME
  • 15
    ST HELEN'S PRIVATE EQUITY LIMITED
    - now 05215725 08637086
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2017-11-09 during the appointment or period of control
    ST HELEN'S PRIVATE EQUITY PLC
    - 2012-12-06 05215725 08637086
    Savants Unit 3 Gordon Mews, Gordon Close Portslade, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2004-08-26 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    ST HELEN'S PROPERTY INVESTMENTS LIMITED
    05375041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Dissolved on 2010-07-12 during the appointment or period of control
    43-45 Butts Green Road, Hornchurch, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    WOODFORD RUGBY CLUB (TRADING) LIMITED
    10069643
    Highams, High Road, Woodford Green, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-03-17 ~ 2018-06-04
    IIF 22 - Director → ME
  • 18
    WOODFORD RUGBY CLUB LIMITED
    10060697
    Highams, High Road, Woodford Green, Essex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2018-06-04
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WOODFORD RUGBY GROUND LIMITED
    00228773
    Highams, High Road, Woodford Green, Essex, England
    Active Corporate (18 parents)
    Officer
    1998-06-24 ~ 2026-03-11
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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