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.
Shepherd, Derek John
- British born in September 1948
Shepherd, Derek John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1948
Shepherd, Derek John
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 7Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL
IIF 8 IIF 9 IIF 10Elm Cottage, Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL, England
IIF 11Pcp Group, Howe Lane, White Waltham, Maidenhead, Berkshire, SL6 3JP, England
IIF 12 IIF 13Pennant House, Napier Road, Reading, RG1 8BW, England
IIF 14
- British director born in September 1948
Shepherd, Derek John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1948
Mr Derek John Shepherd
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Shepherd, Derek John
Aranmore 14 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
IIF 24
- British born in September 1948
Mr Derek John Shepherd
Resident in England
Registered addresses and corresponding companies
- 1
PROJECT OXFORD 1 LIMITED
- 2017-01-06 10329389C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents, 3 offsprings)Officer2016-08-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-15 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2
CONCRETE PUMPING PRODUCTS LIMITED
03943359Howe Lane, White Waltham, BerkshireDissolved Corporate (1 parent)Officer2000-03-09 ~ dissolvedIIF 16 - Director → ME - 3
CORPUMP LIMITED
- 2017-01-06 07923793PCP CONCRETE PUMPING LIMITED
- 2016-04-25 07923793C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents)Officer2012-01-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4
PCP GULF LIMITED
- 2017-01-06 05224978C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (6 parents)Officer2004-09-08 ~ nowIIF 4 - Director → ME - 5
PCP (INTERNATIONAL) LIMITED
- 2017-01-06 09149406Pennant House 1-2 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (2 parents)Officer2014-07-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 6
PCP SPECIAL PROJECTS LIMITED
- 2017-01-06 04185332PREMIER OIL ASSIST LIMITED
- 2012-08-24 04185332Pennant House 1-2 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (7 parents)Officer2001-03-22 ~ dissolvedIIF 9 - Director → ME - 7
HOME PARK MARINA LIMITED
02385743C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, EnglandActive Corporate (6 parents)Officer(before 1992-05-18) ~ 2016-05-31IIF 8 - Director → ME - 8Prince Regent House, 108 London Street, Reading, BerkshireDissolved Corporate (7 parents)Officer2008-03-18 ~ dissolvedIIF 17 - Director → ME
- 9
MAP PUMPING LTD
11867915C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandDissolved Corporate (3 parents)Officer2019-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 26 - Has significant influence or control → OE - 10
PCP INTERNATIONAL HOLDINGS LIMITED
- 2008-04-28 05225073High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2004-09-08 ~ 2016-11-17IIF 15 - Director → ME - 11
PREMIER CONCRETE PUMPING LIMITED
01714938High Road, Thornwood Common, Epping, Essex, EnglandActive Corporate (10 parents)Officer(before 1991-10-30) ~ 2016-11-17IIF 5 - Director → ME - 12
PREMIER PIPELINE LIMITED
03694607C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (9 parents, 1 offspring)Officer1999-01-13 ~ 2024-07-05IIF 7 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE - 13C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (10 parents)Officer2015-09-04 ~ 2024-07-05IIF 13 - Director → ME
- 14
PRIME-A-PUMP PRODUCTS LIMITED
06879528Prince Regent House, 108 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2015-09-04 ~ dissolvedIIF 12 - Director → ME - 15
PROJECT OXFORD 2 LIMITED
10329188High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-08-15 ~ 2016-11-17IIF 19 - Director → MEPerson with significant control2016-08-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
PUMPMASTER CONCRETE PUMPING LIMITED
02920381C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (7 parents)Officer2021-01-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TOM JONES (BOAT BUILDERS) LIMITED
00681767C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, EnglandActive Corporate (6 parents)Officer(before 1991-05-19) ~ 2016-05-31IIF 10 - Director → ME(before 1991-05-19) ~ 1993-06-14IIF 24 - Secretary → ME - 18High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2013-05-31 ~ 2013-05-31IIF 11 - Director → ME
- 19C/o Mha Macintyre Hudson Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (1 parent)Officer2019-07-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-05 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
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