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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

Shepley, Philip Ernest

child relation
Offspring entities and appointments 42
  • 1
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Active Corporate (42 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 27 - Director → ME
  • 2
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Active Corporate (40 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 35 - Director → ME
  • 3
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ 2018-02-20
    IIF 32 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 04730885... (more)
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Active Corporate (52 parents)
    Officer
    2008-01-22 ~ 2011-12-31
    IIF 5 - Director → ME
    2016-10-31 ~ 2018-04-18
    IIF 34 - Director → ME
  • 5
    BONDED SERVICES ACQUISITION LTD
    07617038
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 37 - Director → ME
  • 6
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    Liquidation Corporate (25 parents, 8 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 36 - Director → ME
  • 7
    BONDED SERVICES LIMITED
    - now 01504806
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    Liquidation Corporate (33 parents)
    Officer
    2022-01-25 ~ now
    IIF 12 - Director → ME
  • 8
    BRITANNIA DATA MANAGEMENT LIMITED
    - now 01575446 01478540... (more)
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 41 - Director → ME
  • 9
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    STIELL FACILITIES LIMITED - 2003-10-07
    STIELL LIMITED - 2000-06-02
    E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16
    Liquidation Corporate (55 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 22 - Director → ME
    2009-10-28 ~ 2012-02-29
    IIF 8 - Director → ME
  • 10
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 30 - Director → ME
  • 11
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 24 - Director → ME
  • 12
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135 00303453... (more)
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Dissolved Corporate (17 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 26 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 29 - Director → ME
  • 14
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 21 - Director → ME
  • 15
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Dissolved Corporate (19 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 31 - Director → ME
    2017-02-20 ~ 2017-12-07
    IIF 19 - Director → ME
  • 16
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    AQUMEN SERVICES LIMITED - 2003-12-30
    MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25
    NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01
    Liquidation Corporate (40 parents)
    Officer
    2013-03-01 ~ 2017-12-21
    IIF 20 - Director → ME
  • 17
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 25 - Director → ME
    2009-03-27 ~ 2012-02-29
    IIF 6 - Director → ME
    2012-10-02 ~ 2012-11-22
    IIF 2 - Director → ME
  • 18
    CARILLION SOLAR 1 LIMITED
    08684467
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2017-12-21
    IIF 33 - Director → ME
  • 19
    CARILLION-BREATHE LIMITED
    08404799
    Liquidation Corporate (13 parents)
    Officer
    2013-02-25 ~ 2017-12-21
    IIF 28 - Director → ME
  • 20
    DISASTER RECOVERY SERVICES LIMITED
    - now 02063535
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 10 - Director → ME
  • 21
    GLOBAL LOGISTICS WORLDWIDE LIMITED
    - now 03599730
    MONOCREST LIMITED - 1998-07-27
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 14 - Director → ME
  • 22
    HAWORTH GROUP HOLDINGS (UK) LIMITED
    07838188
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 16 - Director → ME
  • 23
    HAWORTH GROUP LIMITED
    02262052
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 13 - Director → ME
  • 24
    IRON MOUNTAIN (UK) EES HOLDINGS LIMITED
    08937462 08322913
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 45 - Director → ME
  • 25
    IRON MOUNTAIN (UK) PLC
    - now 01478540 03667412... (more)
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 18 - Director → ME
  • 26
    IRON MOUNTAIN (UK) SERVICES LIMITED
    08333429 01478540... (more)
    Active Corporate (10 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 39 - Director → ME
  • 27
    IRON MOUNTAIN DIMS LIMITED
    - now 02760301
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    Active Corporate (30 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 40 - Director → ME
  • 28
    IRON MOUNTAIN EUROPE (GROUP) LIMITED
    05882719 02321917... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 44 - Director → ME
  • 29
    IRON MOUNTAIN EUROPE LIMITED
    - now 02321917 03667412... (more)
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 46 - Director → ME
  • 30
    IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
    03847309 03667412... (more)
    Active Corporate (24 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 42 - Director → ME
  • 31
    IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
    08322905
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 38 - Director → ME
  • 32
    IRON MOUNTAIN MDM LIMITED
    - now 01447686
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Active Corporate (26 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 17 - Director → ME
  • 33
    IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED
    08322913 08937462
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 43 - Director → ME
  • 34
    PARADIGM COMMERCIAL LIMITED
    - now 02779163
    PARADIGM COMMERCIAL PLC
    - 2019-11-28 02779163
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    Active Corporate (70 parents)
    Officer
    2017-01-25 ~ 2021-08-30
    IIF 3 - Director → ME
  • 35
    PETRYS LIMITED
    11244261
    Dissolved Corporate (2 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 23 - Director → ME
  • 37
    RECALL EUROPE LIMITED
    - now 01136000
    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
    Liquidation Corporate (42 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 9 - Director → ME
  • 38
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    Liquidation Corporate (44 parents, 4 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 15 - Director → ME
  • 39
    RESOURCE (UNITED KINGDOM) LIMITED - now
    CARILLION PALL MALL LIMITED
    - 2007-11-12 03341350
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2007-09-28
    IIF 4 - Director → ME
  • 40
    SARACEN DATASTORE LIMITED
    02652784
    Liquidation Corporate (19 parents)
    Officer
    2021-01-08 ~ now
    IIF 11 - Director → ME
  • 41
    SIR WILLIAM RAMSAY SCHOOL ACADEMY TRUST
    07697618
    Dissolved Corporate (67 parents)
    Officer
    2014-06-30 ~ 2017-01-16
    IIF 47 - Director → ME
  • 42
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Liquidation Corporate (30 parents)
    Officer
    2007-06-27 ~ 2012-02-29
    IIF 7 - Director → ME

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