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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

James, William

child relation
Offspring entities and appointments 29
  • 1
    00765669 LIMITED
    - now 00765669
    SHEPHERD CONSULTANTS LIMITED
    - 1997-11-21 00765669 03446265
    SHEPHERD BUILDING SERVICE LIMITED
    - 1997-10-17 00765669 03426596
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-17) ~ 1998-10-16
    IIF 23 - Secretary → ME
  • 2
    BARBONE INVESTMENTS LIMITED
    00801101
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 12 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 19 - Secretary → ME
  • 3
    CARTER-PARRATT EUROPE LIMITED
    - now 03380661
    DAVANSTATE LIMITED
    - 1997-12-05 03380661
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 1998-11-19
    IIF 15 - Secretary → ME
  • 4
    CARTER-PARRATT LIMITED
    - now 03432558
    WHITTINGSTAR LIMITED
    - 1997-12-05 03432558
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ 1998-11-19
    IIF 29 - Secretary → ME
  • 5
    COMPUTERSKILLS LIMITED
    00642208
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1996-08-01 ~ 1998-11-19
    IIF 9 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 26 - Secretary → ME
  • 6
    DM107 LIMITED - now
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - 2016-05-21 03167530 01652830... (more)
    HOSEWOOD LIMITED
    - 1996-04-11 03167530
    Riverside, Bridge Street, Dukinfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1996-03-18 ~ 1998-11-19
    IIF 13 - Secretary → ME
  • 7
    EREBUS 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2023-06-21
    PORTASILO LIMITED
    - 2019-12-20 00525808
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    IIF 39 - Secretary → ME
  • 8
    M (REALISATIONS) 2014 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2015-01-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-28
    Dissolved on 2019-04-21
    MSS CLEAN TECHNOLOGY LIMITED
    - 2014-03-20 01652830 10609931... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - 1996-04-11 01652830 10117952... (more)
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-06) ~ 1998-10-16
    IIF 33 - Secretary → ME
  • 9
    MECHPLANT LIMITED
    00231221
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 20 - Secretary → ME
  • 10
    PORTAKABIN (SCOTLAND) LIMITED - now
    PATON PLANT LIMITED
    - 2015-06-05 SC045554 07964540
    GEO & JAS PATON (PLANT) LIMITED
    - 1987-01-28 SC045554
    Whistleberry Road, Hamilton
    Active Corporate (17 parents)
    Officer
    (before 1988-11-24) ~ 1998-10-21
    IIF 38 - Secretary → ME
  • 11
    PORTAKABIN GROUP PROPERTIES LIMITED - now
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Officer
    (before 1991-11-17) ~ 1998-10-16
    IIF 36 - Secretary → ME
  • 12
    PORTAKABIN HIRE LIMITED
    00689090
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents)
    Officer
    1996-11-29 ~ 1998-11-19
    IIF 7 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 37 - Secretary → ME
  • 13
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    IIF 25 - Secretary → ME
  • 14
    PORTASILO RESEARCH LIMITED
    00665578
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-12) ~ 1998-11-19
    IIF 1 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 17 - Secretary → ME
  • 15
    S. G. MANAGEMENT SERVICES LIMITED
    - now 00298628
    ALNE BRICK COMPANY LIMITED
    - 1987-02-05 00298628
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-12) ~ 1998-11-19
    IIF 8 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 41 - Secretary → ME
  • 16
    SES (BUILDING SERVICES) LIMITED - now
    HOUSING ASSOCIATION MANAGEMENT LIMITED
    - 2009-05-12 00747942
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (11 parents)
    Officer
    1996-11-29 ~ 1998-11-19
    IIF 11 - Director → ME
    (before 1991-10-12) ~ 1998-11-19
    IIF 28 - Secretary → ME
  • 17
    SES (ENGINEERING SERVICES) LIMITED - now
    SHEPHERD ENGINEERING SERVICES LIMITED
    - 2015-10-01 00690190
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (44 parents)
    Officer
    (before 1991-11-17) ~ 1998-10-16
    IIF 21 - Secretary → ME
  • 18
    SG PENSION TRUSTEE LIMITED - now
    SHEPHERD GROUP PENSION TRUST LIMITED(THE)
    - 2024-05-16 00711475
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (26 parents)
    Officer
    (before 1991-11-17) ~ 2004-12-31
    IIF 6 - Director → ME
    (before 1991-11-17) ~ 1998-12-15
    IIF 18 - Secretary → ME
  • 19
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Officer
    (before 1992-12-22) ~ 1998-09-28
    IIF 30 - Secretary → ME
  • 20
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-19
    Due to be dissolved on 2026-03-16
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 22 - Secretary → ME
  • 21
    SHEPHERD DESIGN LIMITED
    - now 03573492
    BEADBAY LIMITED
    - 1998-09-29 03573492
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-07-20 ~ 1998-10-01
    IIF 3 - Director → ME
    1998-07-20 ~ 1998-11-19
    IIF 24 - Secretary → ME
  • 22
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    (before 1993-11-17) ~ 1998-10-16
    IIF 32 - Secretary → ME
  • 23
    SHEPHERD GROUP LIMITED - now
    SES (BUILDING SERVICES) LIMITED - 2009-05-12
    SHEPHERD CONSULTANTS LIMITED
    - 2003-09-04 03446265 00765669
    KIRBYCLOSE LIMITED
    - 1997-11-21 03446265
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1997-11-04 ~ 1998-11-19
    IIF 2 - Director → ME
    1997-11-04 ~ 1998-11-19
    IIF 40 - Secretary → ME
  • 24
    SHEPHERD HIRE LIMITED - now
    SHEPHERD BUILDING SERVICE LIMITED
    - 2004-10-01 03426596 00765669
    PARISTREE LIMITED
    - 1997-10-17 03426596
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1997-10-06 ~ 1998-11-19
    IIF 16 - Secretary → ME
  • 25
    SHEPHERD HOMES (NORTHERN) LIMITED
    - now 00715034
    SHEPHERD HOMES (BRIDLINGTON) LIMITED
    - 1983-04-15 00715034
    BLUE BRIDGE DEVELOPMENTS LIMITED
    - 1981-12-31 00715034
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 4 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 31 - Secretary → ME
  • 26
    SHEPHERD HOMES (YORKSHIRE) LIMITED
    - now 00902713
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED
    - 1983-11-02 00902713
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 10 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 14 - Secretary → ME
  • 27
    SHEPHERD HOMES LIMITED
    00400182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2024-03-16
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    (before 1991-11-24) ~ 1998-10-23
    IIF 34 - Secretary → ME
  • 28
    SHEPHERD RETIREMENT HOMES LIMITED
    - now 00801160
    SHEPHERD HOMES (NORTH-EAST) LIMITED
    - 1987-10-26 00801160
    ROKEHALE LIMITED
    - 1983-11-02 00801160
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-14) ~ 1998-11-19
    IIF 5 - Director → ME
    (before 1991-11-14) ~ 1998-11-19
    IIF 35 - Secretary → ME
  • 29
    YORKON LIMITED
    - now 01552549
    MSS PROJECTS LIMITED
    - 1987-06-11 01552549
    SPORTCLUB LIMITED
    - 1981-12-31 01552549
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-11-23) ~ 1998-10-21
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.