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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepley, Philip Ernest

    Related profiles found in government register
  • 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

    • icon of address 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

      IIF 8
  • 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

    • icon of address 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 32
  • 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 business executive born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sir William Ramsay School, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7UB

      IIF 47
  • Mr Philip Ernest Shepley
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    GUNBOROUGH LIMITED - 1980-12-31
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 4 - Director → ME
  • 2
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-06 ~ dissolved
    IIF 27 - Director → ME
  • 3
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 2 - Director → ME
  • 4
    MONOCREST LIMITED - 1998-07-27
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 46 Long Park, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 1 - Director → ME
  • 9
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 3 - Director → ME
Ceased 33
  • 1
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    BROOMCO (3785) LIMITED - 2005-06-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2017-10-31
    IIF 23 - Director → ME
  • 2
    BROOMCO (3784) LIMITED - 2005-06-02
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    CARILLIONAMEY LIMITED - 2018-09-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-27 ~ 2017-10-31
    IIF 31 - Director → ME
  • 3
    CARILLIONARAMARK LIMITED - 2018-02-21
    icon of address Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-20
    IIF 28 - Director → ME
  • 4
    LOOPAMBER LIMITED - 2002-12-23
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2011-12-31
    IIF 11 - Director → ME
    icon of calendar 2016-10-31 ~ 2018-04-18
    IIF 30 - Director → ME
  • 5
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-14
    IIF 35 - Director → ME
  • 6
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ 2024-06-14
    IIF 34 - Director → ME
  • 7
    ATTRACTGEM LIMITED - 1982-03-18
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 39 - Director → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-12-21
    IIF 18 - Director → ME
    icon of calendar 2009-10-28 ~ 2012-02-29
    IIF 14 - Director → ME
  • 9
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 26 - Director → ME
  • 10
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 20 - Director → ME
  • 11
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 22 - Director → ME
  • 12
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 25 - Director → ME
  • 13
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 17 - Director → ME
  • 14
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    icon of address Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2017-12-07
    IIF 15 - Director → ME
  • 15
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-03-01 ~ 2017-12-21
    IIF 16 - Director → ME
  • 16
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2017-12-21
    IIF 21 - Director → ME
    icon of calendar 2012-10-02 ~ 2012-11-22
    IIF 9 - Director → ME
    icon of calendar 2009-03-27 ~ 2012-02-29
    IIF 12 - Director → ME
  • 17
    icon of address Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-13 ~ 2017-12-21
    IIF 29 - Director → ME
  • 18
    icon of address Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2017-12-21
    IIF 24 - Director → ME
  • 19
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 45 - Director → ME
  • 20
    TELE-LINK ARCHIVES PLC - 1988-07-21
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    HUNTERS LIMITED - 1985-01-02
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 44 - Director → ME
  • 21
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 37 - Director → ME
  • 22
    LETRACE LIMITED - 1992-12-07
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 38 - Director → ME
  • 23
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 43 - Director → ME
  • 24
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 46 - Director → ME
  • 25
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 40 - Director → ME
  • 26
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 36 - Director → ME
  • 27
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 42 - Director → ME
  • 28
    icon of address Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-08 ~ 2024-06-14
    IIF 41 - Director → ME
  • 29
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    icon of address 1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-25 ~ 2021-08-30
    IIF 8 - Director → ME
  • 30
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2017-12-21
    IIF 19 - Director → ME
  • 31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    MOWLEM PALL MALL LIMITED - 2006-05-31
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    CARILLION PALL MALL LIMITED - 2007-11-12
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-09-28
    IIF 10 - Director → ME
  • 32
    icon of address Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-16
    IIF 47 - Director → ME
  • 33
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2007-06-27 ~ 2012-02-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.