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, Philippa Jean

    Related profiles found in government register
  • Shepherd, Philippa Jean
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Miss Philippa Jean Shepherd
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
    • Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 7
  • 1
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 7 - Has significant influence or control over the trustees of a trustOE
  • 2
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 5 - director → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 1 - director → ME
  • 4
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 2 - director → ME
  • 5
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trustOE
  • 6
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 4 - director → ME
  • 7
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.