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
Individuals in focus
Sheppard, Allen John George, The Right Honourable Lord
Sheppard, Allen John George, The Right Honourable Lord
British accountant born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 1
Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Sheppard, Allen John George, The Right Honourable Lord
British chairman born in December 1932Resident in Great Britain
Registered addresses and corresponding companiesSheppard, Allen John George, The Right Honourable Lord
British chman & grup chf exec born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 6 Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Sheppard, Allen John George, The Right Honourable Lord
British company chairman & director born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 7 Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Sheppard, Allen John George, The Right Honourable Lord
British company chairman and director born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 8 Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Sheppard, Allen John George, The Right Honourable Lord
British company director born in December 1932Resident in Great Britain
Registered addresses and corresponding companiesSheppard, Allen John George, The Right Honourable Lord
British director born in December 1932Resident in Great Britain
Registered addresses and corresponding companiesSheppard, Allen John George, The Right Honourable Lord
British group chief executive born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 24 Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Sheppard, Allen John George, The Right Honourable Lord
British plc chairman born in December 1932Resident in Great Britain
Registered addresses and corresponding companies
IIF 25 Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1PROBIRD CONSULTANTS LIMITED - 1996-02-29 Didgemere Hall, Low Hill Road, Roydon, Harlow, EssexDissolved Corporate (2 parents)Officer
1996-02-16 ~ dissolvedIIF 17 - Director → ME
Ceased
24
- 1NAMIBIAN RESOURCES PLC - 2016-07-29 27/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer 2003-12-01 ~ 2014-03-01IIF 13 - Director → ME
- 2BELLA ITALIA GROUP LIMITED - 2020-10-15BRIGHTREASONS GROUP LIMITED - 2006-05-16BRIGHTREASONS LIMITED - 1994-04-25BRIGHTREASON LIMITED - 1991-01-14 Ship Canal House, 8th Floor, 98, King Street, ManchesterDissolved Corporate (1 offspring)Officer 1994-05-05 ~ 1996-05-13IIF 19 - Director → ME
- 3
BLUE CROSS
- nowBLUE CROSS (INCORPORATING OUR DUMB FRIENDS LEAGUE)(THE) - 2012-06-11 Shilton Road, Burford, OxfordshireActive Corporate (12 parents, 2 offsprings)Officer 1996-05-01 ~ 2001-12-31IIF 21 - Director → ME - 4 Chancery House, 53-64 Chancery Lane, London, United KingdomActive Corporate (1 parent)Officer ~ 1994-06-30IIF 10 - Director → ME
- 5 137 Shepherdess Walk, LondonActive Corporate (10 parents, 4 offsprings)Officer ~ 1998-12-31IIF 3 - Director → ME
- 6
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1992-10-16 ~ 2002-09-12IIF 15 - Director → ME - 7
DIAGEO FINANCE PLC
- nowGRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)Officer ~ 1996-02-29IIF 2 - Director → ME - 8INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01 16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Officer ~ 1992-04-01IIF 24 - Director → ME
- 9 Didgemere Hall, Low Hill Road, Roydon, Harlow, EssexActive Corporate (1 parent)Equity (Company account)464,464 GBP2024-07-31Officer 1997-07-09 ~ 2015-03-25IIF 18 - Director → ME
- 10GB RAILWAYS GROUP PLC - 2015-06-17GB RAILWAYS GROUP LIMITED - 2025-01-06COINRICH PUBLIC LIMITED COMPANY - 1996-11-19 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Officer 1996-12-02 ~ 2004-05-06IIF 20 - Director → ME
- 11
GLADSTONE LIMITED
- nowVERSALITE GROUP PLC - 1999-04-12GLADSTONE PLC - 2011-03-09 Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1999-10-15 ~ 2001-12-31IIF 12 - Director → ME - 12 72 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 1999-11-26 ~ 2009-12-18IIF 16 - Director → ME
- 13LEISURE INTERNATIONAL LIMITED - 1995-12-20 16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 1992-10-02IIF 6 - Director → ME
- 14GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25 16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer ~ 1996-02-29IIF 4 - Director → ME
- 15THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer ~ 1996-02-28IIF 25 - Director → ME
- 16
KELNIGAL GROUP LIMITED
- nowHIGH-POINT RENDEL GROUP LIMITED - 2015-08-04HIGH-POINT RENDEL GROUP PLC - 2007-02-26HIGH-POINT PLC - 1998-01-14HIGH-POINT SERVICES GROUP PLC - 1988-10-06HIGH-POINT CONTRACT SERVICES LIMITED - 1977-12-31 200 Great Dover Street, London, EnglandDissolved Corporate (3 parents)Officer 1997-07-07 ~ 2003-08-22IIF 1 - Director → ME - 17 Lse, Houghton Street, LondonActive Corporate (21 parents, 3 offsprings)Officer ~ 1999-12-09IIF 5 - Director → ME
- 18
MCBRIDE PLC
- nowTEMPLECO SIXTEEN LIMITED - 1994-06-08 Middleton Way, Middleton, ManchesterActive Corporate (7 parents, 4 offsprings)Officer 1993-05-17 ~ 2007-07-01IIF 8 - Director → ME - 19
ONECLICKHR LIMITED
- nowBEECHINOR SEDMAN LIMITED - 1997-06-11VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30ONECLICKHR PLC - 2011-05-25VISUAL BUSINESS TOOLS LIMITED - 1999-11-02 2 Causeway Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1999-05-04 ~ 2010-02-10IIF 22 - Director → ME - 20BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer ~ 1994-11-14IIF 11 - Director → ME
- 21
REXAM LIMITED
- nowREXAM PLC - 2016-09-01BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21BOWATER PLC - 1995-06-01BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20BOWATER CORPORATION LIMITED(THE) - 1982-05-24 100 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (5 parents, 24 offsprings)Officer 1994-01-01 ~ 1995-03-31IIF 23 - Director → ME - 22STREETSUPER PROJECTS LIMITED - 1993-10-29 Middleton Way, Middleton, ManchesterActive Corporate (3 parents)Equity (Company account)2 GBP2022-06-30Officer 1993-12-14 ~ 2002-07-24IIF 7 - Director → ME
- 23SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01MEYER INTERNATIONAL PLC - 2000-12-01 Merchant House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 5 offsprings)Officer ~ 1994-07-14IIF 9 - Director → ME
- 24UGC LIMITED - 2006-06-15SWIFT 1941 LIMITED - 1986-12-18 Unipart House, Cowley, OxfordActive Corporate (9 parents, 19 offsprings)Officer 1996-06-12 ~ 2012-07-04IIF 14 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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