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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

Clarke, Philip John

    Related profiles found in government register
  • Clarke, Philip John
    British

    Registered addresses and corresponding companies
  • Clarke, Philip John
    British company secretary

    Registered addresses and corresponding companies
  • Clake, Philip John
    British

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 52
  • Clarke, Philip John
    British chartered sec born in July 1957

    Registered addresses and corresponding companies

    • 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

      IIF 53
  • Clarke, Philip John
    British chartered secretary born in July 1957

    Registered addresses and corresponding companies
  • Clarke, Philip John
    British company secretary born in July 1957

    Registered addresses and corresponding companies

    • 51a Mount Harry Road, Sevenoaks, Kent, TN13 3JN

      IIF 68
  • Clarke, Philip John
    British senior executive (share holder relations) born in July 1957

    Registered addresses and corresponding companies

    • Crossfield House, East Court, Malmesbury, Swindon, SN16 9HW

      IIF 69
  • Clarke, Philip John

    Registered addresses and corresponding companies

    • 10 Park Edge, Harrogate, North Yorkshire, HG2 8JU

      IIF 70 IIF 71 IIF 72

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England

      IIF 73

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 74

    • Huntington House, Jockey Lane, Huntington, York, North Yorkshire, YO32 9XW, United Kingdom

      IIF 75 IIF 76

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 77

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Clarke, Philip John
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 81
  • Clarke, Philip John
    British chartered secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 82

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 83
  • Clarke, Philip John
    British company secretary born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Philip John
    British company secretary/director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 108
child relation
Offspring entities and appointments 77
  • 1
    00765669 LIMITED
    - now 00765669
    SHEPHERD CONSULTANTS LIMITED - 1997-11-21
    SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 101 - Director → ME
    1998-10-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    BENTLEY MOTORS LIMITED - now
    ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
    ROLLS-ROYCE MOTOR CARS LIMITED
    - 1999-07-23 00992897 03522604... (more)
    ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
    Pym's Lane, Crewe, Cheshire
    Active Corporate (65 parents, 7 offsprings)
    Officer
    1997-01-01 ~ 1998-07-03
    IIF 53 - Director → ME
  • 3
    CARTER-PARRATT EUROPE LIMITED
    - now 03380661
    DAVANSTATE LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 1999-11-15
    IIF 7 - Secretary → ME
  • 4
    CARTER-PARRATT LIMITED
    - now 03432558
    WHITTINGSTAR LIMITED - 1997-12-05
    Crossens Way, Marine Drive, Southport, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1998-11-20 ~ 1999-11-15
    IIF 6 - Secretary → ME
  • 5
    COMPUTERSKILLS LIMITED
    00642208
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 97 - Director → ME
    1998-11-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 6
    DM107 LIMITED - now
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED
    - 2016-05-21 03167530 01652830... (more)
    HOSEWOOD LIMITED - 1996-04-11
    Riverside, Bridge Street, Dukinfield, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ 2003-06-30
    IIF 84 - Director → ME
    1998-11-20 ~ 2003-06-30
    IIF 5 - 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
    1998-10-22 ~ 2016-12-31
    IIF 22 - Secretary → ME
  • 8
    EREBUS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-05-24
    PORTASTOR LIMITED
    - 2019-12-20 06956110
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2009-07-08 ~ 2016-12-31
    IIF 35 - Secretary → ME
  • 9
    EREBUS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2023-06-28
    PORTASILO BULK HANDLING (ASIA) LIMITED
    - 2019-12-20 06433314
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2016-12-31
    IIF 10 - Secretary → ME
  • 10
    FOREMANS HIRE LIMITED
    - now 03573854
    FOREMANS BUILDING SYSTEMS LIMITED - 1999-10-01
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2016-12-31
    IIF 19 - Secretary → ME
  • 11
    GEORGE LONGDEN LIMITED
    - now 02644166
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2022-12-09
    BROOMCO (511) LIMITED - 1992-01-06
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2015-05-28 ~ 2016-12-31
    IIF 88 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 16 - Secretary → ME
  • 12
    HPC BAS LIMITED - now
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2005-04-13
    IIF 72 - Secretary → ME
  • 13
    ICB SECURITIES 2 UNLIMITED - now
    SHEPHERD SECURITIES LIMITED
    - 2007-04-23 03662901
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    1998-11-05 ~ 2007-03-19
    IIF 70 - Secretary → ME
  • 14
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 62 - Director → ME
  • 15
    JOHN HASTIE OF GREENOCK LIMITED
    01283063
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (15 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 64 - Director → ME
  • 16
    LEEDS INNOVATION CENTRE LIMITED
    - now 03747084
    PINCO 1212 LIMITED
    - 1999-04-30 03747084 03788573... (more)
    The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, Leeds
    Dissolved Corporate (19 parents)
    Officer
    1999-04-26 ~ 2003-05-23
    IIF 2 - Secretary → ME
  • 17
    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
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    1998-10-19 ~ 2003-06-30
    IIF 3 - Secretary → ME
  • 18
    MECHPLANT LIMITED
    00231221
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2016-12-31
    IIF 107 - Director → ME
    1998-10-26 ~ 2016-12-31
    IIF 38 - Secretary → ME
  • 19
    MILL MOUNT PROPERTIES LIMITED
    09612241
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-28 ~ 2016-12-31
    IIF 80 - Secretary → ME
  • 20
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED - now
    ACTUALDELVE PROJECTS LIMITED
    - 1996-07-31 02782480
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1993-02-08 ~ 1994-12-31
    IIF 69 - Director → ME
  • 21
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 65 - Director → ME
  • 22
    PATON PLANT LIMITED
    - now 07964540 SC045554
    SHEPHERD INTERIORS LIMITED
    - 2015-06-30 07964540
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2012-02-24 ~ 2015-07-01
    IIF 103 - Director → ME
    2012-02-24 ~ 2016-12-31
    IIF 77 - Secretary → ME
  • 23
    PFI SECURITIES (FIRE STATIONS NE1) LIMITED
    06811760
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    2009-02-06 ~ 2016-12-31
    IIF 8 - Secretary → ME
  • 24
    PFI SECURITIES (HULL) LIMITED
    - now 04354108
    SHEPHERD SECURITIES (HULL) LIMITED
    - 2005-08-18 04354108
    GRC PROJECTS LIMITED
    - 2004-10-28 04354108
    SHEPHERD PROCESS (PROJECTS) LIMITED
    - 2003-02-18 04354108
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2005-08-09
    IIF 85 - Director → ME
    2002-01-16 ~ 2016-12-31
    IIF 45 - Secretary → ME
  • 25
    PFI SECURITIES (LIVERPOOL) LIMITED
    07237827
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    2010-04-28 ~ 2016-12-31
    IIF 36 - Secretary → ME
  • 26
    PFI SECURITIES (ROCHDALE) LIMITED
    05585249
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents)
    Officer
    2005-10-06 ~ 2016-12-31
    IIF 12 - Secretary → ME
  • 27
    PORTAKABIN (REFURBISHED) LIMITED
    - now 02912200
    FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED
    - 2016-12-08 02912200
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2016-12-31
    IIF 37 - Secretary → ME
  • 28
    PORTAKABIN (SCOTLAND) LIMITED
    - now SC045554
    PATON PLANT LIMITED
    - 2015-06-05 SC045554 07964540
    GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
    Whistleberry Road, Hamilton
    Active Corporate (17 parents)
    Officer
    1998-10-22 ~ 2016-12-31
    IIF 1 - Secretary → ME
  • 29
    PORTAKABIN (SITE ACCOMMODATION) LIMITED
    - now 05900419
    KONSTRUCTA HIRE LIMITED
    - 2016-12-08 05900419
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (14 parents)
    Officer
    2006-08-09 ~ 2016-12-31
    IIF 39 - Secretary → ME
  • 30
    PORTAKABIN EUROPE LIMITED
    08758639
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2016-12-31
    IIF 75 - Secretary → ME
  • 31
    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
    1998-10-19 ~ 2016-12-31
    IIF 24 - Secretary → ME
  • 32
    PORTAKABIN HIRE LIMITED
    00689090
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 92 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 41 - Secretary → ME
  • 33
    PORTAKABIN LIMITED
    00685303
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    1998-10-22 ~ 2016-12-31
    IIF 26 - Secretary → ME
  • 34
    PORTASILO RESEARCH LIMITED
    00665578
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 93 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 43 - Secretary → ME
  • 35
    POWERFIELD SPECIALIST ENGINES LIMITED - now
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED
    - 1998-09-30 01783762
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    1996-01-15 ~ 1998-08-28
    IIF 55 - Director → ME
  • 36
    PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - now
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED
    - 2017-04-03 01110225 06241050... (more)
    SHEPHERD PARK & LEISURE HOMES LIMITED
    - 2011-10-27 01110225 05345457
    HOMESEEKER HOMES LIMITED
    - 2008-11-14 01110225 06241050... (more)
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (45 parents)
    Officer
    2005-01-01 ~ 2013-05-02
    IIF 73 - Secretary → ME
  • 37
    R. & E. T. STANSFIELD LIMITED
    - now 01940861
    LENSEGABLE LIMITED - 1985-12-04
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Officer
    2015-05-28 ~ 2016-12-31
    IIF 99 - Director → ME
    2002-08-14 ~ 2016-12-31
    IIF 31 - Secretary → ME
  • 38
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    1998-03-26 ~ 1998-08-28
    IIF 66 - Director → ME
  • 39
    REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED
    07107392
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents)
    Officer
    2009-12-17 ~ 2016-12-31
    IIF 34 - Secretary → ME
  • 40
    RUSHDEN PROPERTIES LIMITED
    08492439
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ 2016-12-31
    IIF 79 - Secretary → ME
  • 41
    S. G. MANAGEMENT SERVICES LIMITED
    - now 00298628
    ALNE BRICK COMPANY LIMITED - 1987-02-05
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 95 - Director → ME
    1998-11-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 42
    SES (BUILDING SERVICES) LIMITED
    - now 00747942 03446265
    HOUSING ASSOCIATION MANAGEMENT LIMITED
    - 2009-05-12 00747942
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 94 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 47 - Secretary → ME
  • 43
    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
    1998-10-19 ~ 2015-09-30
    IIF 21 - Secretary → ME
  • 44
    SES MENA LIMITED
    08303653
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2015-09-30 ~ 2016-12-31
    IIF 100 - Director → ME
    2012-11-22 ~ 2016-12-31
    IIF 76 - Secretary → ME
  • 45
    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
    2011-09-01 ~ 2013-04-17
    IIF 83 - Director → ME
    2002-07-01 ~ 2011-01-25
    IIF 91 - Director → ME
    1998-12-16 ~ 2002-06-30
    IIF 71 - Secretary → ME
    2004-07-01 ~ 2011-01-25
    IIF 74 - Secretary → ME
  • 46
    SHEPHERD (NO.1) LIMITED
    - now 03587038 07545768
    GRC CONSULTANTS LIMITED
    - 2004-10-28 03587038
    TULEYOAK LIMITED - 1998-09-18
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 81 - Director → ME
    1998-10-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 47
    SHEPHERD ALIGNED LIMITED
    07380524
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 105 - Director → ME
    2010-09-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 48
    SHEPHERD ALIGNED SOLUTIONS LIMITED
    07380488
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (6 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 104 - Director → ME
    2010-09-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 49
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    1998-09-28 ~ 2016-12-31
    IIF 25 - Secretary → ME
  • 50
    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
    1998-10-26 ~ 2016-12-31
    IIF 30 - Secretary → ME
  • 51
    SHEPHERD DESIGN LIMITED
    - now 03573492
    BEADBAY LIMITED - 1998-09-29
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 108 - Director → ME
    1998-11-20 ~ dissolved
    IIF 29 - Secretary → ME
  • 52
    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
    1998-10-19 ~ 2016-12-31
    IIF 23 - Secretary → ME
  • 53
    SHEPHERD FM LIMITED
    - now 06457169
    SHEPHERD ENGINEERING SERVICES MAINTENANCE LIMITED
    - 2009-04-23 06457169
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ 2016-12-31
    IIF 87 - Director → ME
    2007-12-19 ~ 2016-12-31
    IIF 9 - Secretary → ME
  • 54
    SHEPHERD GROUP BUILT ENVIRONMENT LIMITED
    08517214
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2016-12-31
    IIF 78 - Secretary → ME
  • 55
    SHEPHERD GROUP LIMITED
    - now 03446265
    SES (BUILDING SERVICES) LIMITED
    - 2009-05-12 03446265 00747942
    SHEPHERD CONSULTANTS LIMITED
    - 2003-09-04 03446265 00765669
    KIRBYCLOSE LIMITED - 1997-11-21
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 90 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 49 - Secretary → ME
  • 56
    SHEPHERD HIRE LIMITED
    - now 03426596
    SHEPHERD BUILDING SERVICE LIMITED
    - 2004-10-01 03426596 00765669
    PARISTREE LIMITED - 1997-10-17
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 102 - Director → ME
    1998-11-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 57
    SHEPHERD HOMES (NORTHERN) LIMITED
    - now 00715034
    SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
    BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 96 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 42 - Secretary → ME
  • 58
    SHEPHERD HOMES (YORKSHIRE) LIMITED
    - now 00902713
    BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (8 parents)
    Officer
    1998-11-20 ~ 2016-12-31
    IIF 89 - Director → ME
    1998-11-20 ~ 2016-12-31
    IIF 50 - Secretary → ME
  • 59
    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
    1998-10-26 ~ 2016-12-31
    IIF 20 - Secretary → ME
  • 60
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2016-12-31
    IIF 106 - Director → ME
    2009-06-12 ~ 2016-12-31
    IIF 33 - Secretary → ME
  • 61
    SHEPHERD PARK & LEISURE HOMES LIMITED
    - now 05345457 01110225
    PFI SECURITIES (BUXTON) LIMITED
    - 2011-10-27 05345457
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2011-10-14 ~ dissolved
    IIF 82 - Director → ME
    2005-01-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 62
    SHEPHERD RETIREMENT HOMES LIMITED
    - now 00801160
    SHEPHERD HOMES (NORTH-EAST) LIMITED - 1987-10-26
    ROKEHALE LIMITED - 1983-11-02
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-11-20 ~ dissolved
    IIF 98 - Director → ME
    1998-11-20 ~ dissolved
    IIF 44 - Secretary → ME
  • 63
    SHEPHERD SECURITIES PFI LIMITED
    - now 04019215
    SHEPHERD PROCESS LIMITED
    - 2004-10-28 04019215
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2000-06-21 ~ 2005-11-08
    IIF 86 - Director → ME
    2000-06-21 ~ 2016-12-31
    IIF 51 - Secretary → ME
  • 64
    TIMEC 1487 LIMITED - now
    MICHELL BEARINGS LIMITED
    - 2015-05-13 00167657
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 60 - Director → ME
  • 65
    TRINITY MEWS (ECCLESFIELD) MANAGEMENT COMPANY LIMITED
    03884742
    7 Hanwell Close, Ecclesfield, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2003-02-21 ~ 2008-09-02
    IIF 4 - Secretary → ME
  • 66
    VICKERS BUSINESS EQUIPMENT LIMITED
    - now 00100453
    RONEO VICKERS LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    1995-08-16 ~ 1998-08-28
    IIF 58 - Director → ME
  • 67
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 67 - Director → ME
  • 68
    VINTERS DEFENCE SYSTEMS LIMITED - now
    VICKERS DEFENCE SYSTEMS LIMITED
    - 2003-03-21 00542023
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 56 - Director → ME
  • 69
    VINTERS ENGINEERING LIMITED - now
    VINTERS ENGINEERING PLC - 2012-12-06
    VICKERS ENGINEERING PLC
    - 2003-03-21 00003543
    VICKERS PUBLIC LIMITED COMPANY
    - 1998-07-06 00003543
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    1997-01-01 ~ 1998-08-28
    IIF 13 - Secretary → ME
  • 70
    VINTERS INTERNATIONAL LIMITED - now
    VICKERS INTERNATIONAL LIMITED
    - 2003-03-20 00542021
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1997-07-04 ~ 1998-08-28
    IIF 57 - Director → ME
    1994-09-23 ~ 1997-07-04
    IIF 40 - Secretary → ME
  • 71
    VINTERS LIMITED - now
    VINTERS PLC - 2012-12-06
    VICKERS PLC
    - 2003-03-21 03517200
    VICKERS GROUP PLC
    - 1998-07-06 03517200
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1998-08-28
    IIF 15 - Secretary → ME
  • 72
    VINTERS RESEARCH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-09-26
    Commencement of winding up on 2006-09-26
    VICKERS RESEARCH LIMITED
    - 2003-03-21 00163908
    CRABTREE - VICKERS LIMITED - 1992-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 61 - Director → ME
  • 73
    VINTERS RISK & INSURANCE SERVICES LIMITED - now
    VICKERS RISK & INSURANCE SERVICES LIMITED
    - 2003-03-21 00699316
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    1995-08-16 ~ 1998-08-28
    IIF 14 - Secretary → ME
  • 74
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
    - 2003-03-21 00542022
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 68 - Director → ME
  • 75
    VINTERS-ARMSTRONGS LIMITED - now
    VICKERS ARMSTRONGS LIMITED
    - 2003-03-21 00227013
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-01-01 ~ 1998-08-28
    IIF 59 - Director → ME
    1995-04-24 ~ 1995-05-12
    IIF 54 - Director → ME
  • 76
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-10 ~ 1998-08-28
    IIF 63 - Director → ME
  • 77
    YORKON LIMITED
    - now 01552549
    MSS PROJECTS LIMITED - 1987-06-11
    SPORTCLUB LIMITED - 1981-12-31
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (17 parents)
    Officer
    1998-10-22 ~ 2016-12-31
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.