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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

Shepherd, John, Mr.

child relation
Offspring entities and appointments 62
  • 1
    A1 PRESENTATIONS LIMITED
    02518569
    Dissolved Corporate (13 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 48 - Director → ME
  • 2
    BIOWASTE2ENERGY LIMITED
    06477432
    Dissolved Corporate (7 parents)
    Officer
    2008-01-18 ~ 2008-08-05
    IIF 19 - Director → ME
  • 3
    BUSINESS PRINT LIMITED - now
    SPECIALITY PRINTERS LIMITED
    - 1995-10-23 02146204
    BUYCAR LIMITED
    - 1987-08-18 02146204
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-01-29) ~ 1994-03-31
    IIF 62 - Director → ME
  • 4
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Dissolved Corporate (37 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 11 - Director → ME
  • 5
    CITY TECHNOLOGY HOLDINGS LIMITED
    - now 03084012
    BANDCABLE LIMITED - 1995-08-18
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 20 - Director → ME
  • 6
    CITY TECHNOLOGY LIMITED
    01326515
    Active Corporate (36 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 12 - Director → ME
  • 7
    COEX LIMITED
    - now 01911754
    DELLHOUSE LIMITED - 1985-06-14
    Active Corporate (12 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 45 - Director → ME
  • 8
    COMSTACK LIMITED
    02823715
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 14 - Director → ME
  • 9
    DS PSYCHOLOGY LIMITED
    12274378
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-10-22 ~ 2022-04-06
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FALCON EQUIPMENT AND SYSTEMS LIMITED
    - now 04244450
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Dissolved Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 31 - Director → ME
  • 11
    FIREANGEL SAFETY TECHNOLOGY GROUP PLC
    - now 03991353 03641019
    SPRUE AEGIS PLC
    - 2018-06-28 03991353
    ALDWAY LIMITED - 2000-05-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-08-01
    IIF 29 - Director → ME
  • 12
    FIRST TECHNOLOGY AUTOMOTIVE LIMITED
    - now 02504070
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Dissolved Corporate (21 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 3 - Director → ME
  • 13
    FIRST TECHNOLOGY INTERNATIONAL LIMITED
    - now 02504005
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 21 - Director → ME
  • 14
    FIRST TECHNOLOGY LIMITED - now
    FIRST TECHNOLOGY PLC
    - 2006-10-16 01882393 00691494... (more)
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 18 - Director → ME
  • 15
    FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - now 00691494
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    Dissolved Corporate (17 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 10 - Director → ME
  • 16
    FIRST TECHNOLOGY OVERSEAS LIMITED
    - now 04302488
    GAC NO.278 LIMITED - 2001-12-14
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 22 - Director → ME
  • 17
    FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
    - now 03208109
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED - 1996-07-08
    Dissolved Corporate (21 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 7 - Director → ME
  • 18
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED - 1985-02-20
    Active Corporate (16 parents, 37 offsprings)
    Officer
    2009-08-01 ~ 2015-01-31
    IIF 24 - Director → ME
  • 19
    FT FINANCE LIMITED
    - now 02504094
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
    - 2005-02-10 02504094
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 25 - Director → ME
  • 20
    FT NORTH AMERICA (HOLDINGS) LIMITED
    - now 05054486
    SHELFCO (NO.2947) LIMITED
    - 2004-05-05 05054486 04187765... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 2 - Director → ME
  • 21
    FT NORTH AMERICA LIMITED
    - now 05054501
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 16 - Director → ME
  • 22
    FTSA HOLDINGS LIMITED
    - now 05720311
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Dissolved Corporate (15 parents)
    Officer
    2006-03-24 ~ 2010-03-05
    IIF 6 - Director → ME
  • 23
    FTSS FINANCE LIMITED
    - now 04302476
    GAC NO.277 LIMITED - 2001-12-14
    Dissolved Corporate (16 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 1 - Director → ME
  • 24
    FTSS HTC LIMITED - now
    THAMES SIDE-MAYWOOD LIMITED
    - 2006-12-08 01404212
    THAMES SIDE SCIENTIFIC COMPANY LIMITED - 1996-11-28
    Dissolved Corporate (28 parents)
    Officer
    2004-03-22 ~ 2005-06-24
    IIF 4 - Director → ME
  • 25
    G.M. CLAY ARCHITECTURAL DESIGNS LIMITED
    04809198
    Dissolved Corporate (5 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 26
    G.T.C. SPORTS LIMITED
    03423728
    Dissolved Corporate (10 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 60 - Director → ME
    1999-10-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 51 - Director → ME
  • 28
    INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
    - now 02427589
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 46 - Director → ME
  • 29
    LOOK CCTV LIMITED
    - now 02126939
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Active Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 44 - Director → ME
  • 30
    LOOK CLOSED CIRCUIT T.V LIMITED
    - now 02473984
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Active Corporate (14 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 35 - Director → ME
  • 31
    MODERN WASTE LIMITED
    06218323
    Dissolved Corporate (10 parents)
    Officer
    2007-04-30 ~ 2008-08-05
    IIF 26 - Director → ME
  • 32
    NORDON LIMITED
    - now 01063384
    NORDON ENTERPRISES LIMITED
    - 2008-02-07 01063384
    DON COOPER (HEATING) LIMITED - 1983-08-19
    COOPER & RACKHAM LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 59 - Director → ME
    1998-11-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    OCULAR INTEGRATION LIMITED - now
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED
    - 2020-12-02 05831231 01709934
    NEWCO 3006 LIMITED - 2006-05-31
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 15 - Director → ME
  • 34
    PROTEC 2001 LIMITED
    - now 02173302 02876304... (more)
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 38 - Director → ME
  • 35
    PROTEC LIMITED - now
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 40 - Director → ME
  • 36
    PROTECH ALLWEATHER LIMITED
    - now 04698865
    NINEMANOR LIMITED
    - 2007-03-19 04698865 05365778
    THORNTON SPORTS LIMITED
    - 2005-04-20 04698865 05365778
    Dissolved Corporate (11 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 56 - Director → ME
    2003-09-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 37
    QUADNETICS GROUP LIMITED
    - now 04283903 01740011
    SYNECTICS LIMITED
    - 2012-07-16 04283903 01740011
    SJC 120 LIMITED
    - 2012-02-28 04283903 04334545... (more)
    Active Corporate (15 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 47 - Director → ME
  • 38
    QUADRANT INTEGRATED SYSTEMS LIMITED - now
    SYNECTICS MANAGED SERVICES LIMITED
    - 2020-05-21 02583461 05822492
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Dissolved Corporate (26 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 33 - Director → ME
  • 39
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Active Corporate (22 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 32 - Director → ME
  • 40
    QUADRANT SUPPORT SERVICES LIMITED - now
    SSS MANAGED SERVICES LIMITED
    - 2020-05-21 04329446 05840789
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Dissolved Corporate (16 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 28 - Director → ME
  • 41
    QUADRANT VIDEO SYSTEMS LIMITED - now
    QUADRANT VIDEO SYSTEMS PLC
    - 2020-05-20 02127345 02188630... (more)
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 43 - Director → ME
  • 42
    S D A PROTEC LIMITED
    02011062 02787012
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 39 - Director → ME
  • 43
    SAFETY PRODUCT SOLUTIONS UK LTD - now
    FIRST TECHNOLOGY (2002) LIMITED
    - 2019-12-24 04624611 00691494... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 5 - Director → ME
  • 44
    SANPHO PENSION TRUSTEES LIMITED
    - now 01530978
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Active Corporate (21 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 41 - Director → ME
  • 45
    SDA NETWORK SOLUTIONS LIMITED
    04471801
    Dissolved Corporate (18 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 34 - Director → ME
  • 46
    SDA PROTEC (2001) LIMITED
    - now 02787012 02011062
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Dissolved Corporate (28 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 52 - Director → ME
  • 47
    SECTRONIC (MARKETING) LIMITED
    01364510
    Dissolved Corporate (17 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 42 - Director → ME
  • 48
    SECURITY DESIGN ASSOCIATES (1979) LIMITED
    SC069292
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 30 - Director → ME
  • 49
    SENSATA TECHNOLOGIES (EUROPE) LIMITED - now
    FIRST TECHNOLOGY (EUROPE) LIMITED
    - 2010-05-04 04936262
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Active Corporate (21 parents)
    Officer
    2004-01-07 ~ 2005-06-24
    IIF 13 - Director → ME
  • 50
    SENSATA TECHNOLOGIES LIMITED - now
    FIRST INERTIA SWITCH LIMITED
    - 2007-05-24 00644436
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Dissolved Corporate (32 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 17 - Director → ME
  • 51
    SMITHS DETECTION-WATFORD LIMITED
    - now 00480992
    GRASEBY DYNAMICS LIMITED
    - 2002-08-01 00480992
    PYE DYNAMICS LIMITED - 1981-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2003-02-28
    IIF 8 - Director → ME
  • 52
    SOCCERTURF (UK) LIMITED
    05939017
    Dissolved Corporate (8 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 61 - Director → ME
    2006-09-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    - now 02616444
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Dissolved Corporate (27 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 50 - Director → ME
  • 54
    STANMORE SYSTEMS LTD
    - now 02144288
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Active Corporate (26 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 36 - Director → ME
  • 55
    SYNECTIC SYSTEMS GROUP LIMITED
    05815524 01709934
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 9 - Director → ME
  • 56
    SYNECTIC SYSTEMS LIMITED
    - now 02191834 02192181
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Active Corporate (20 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 37 - Director → ME
  • 57
    SYNECTICS NO. 2 LIMITED
    - now 07103133
    PERSIDES TECHNOLOGY LIMITED
    - 2013-05-15 07103133
    FEELSTART LIMITED - 2010-09-14
    Active Corporate (18 parents)
    Officer
    2010-12-22 ~ 2015-01-31
    IIF 53 - Director → ME
  • 58
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC
    - 2012-07-16 01740011 04283903
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 27 - Director → ME
  • 59
    SYNECTICS SECURITY NETWORKS LIMITED - now
    SSS MANAGEMENT SERVICES LTD
    - 2022-08-01 03014280 05840765
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Active Corporate (25 parents)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 23 - Director → ME
  • 60
    SYNECTICS TECHNOLOGY CENTRE LIMITED
    - now 02192181
    SYNECTICS DEFENCE SYSTEMS LIMITED
    - 2012-12-18 02192181 02191834
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Active Corporate (18 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 49 - Director → ME
  • 61
    THORNTON CONTRACTS LIMITED
    - now 01357139
    G. THORNTON (CONTRACTS) LIMITED
    - 2008-02-07 01357139
    Dissolved Corporate (10 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 57 - Director → ME
    1998-11-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 62
    THORNTON SPORTS LIMITED
    - now 05365778 04698865
    NINEMANOR LIMITED
    - 2005-04-20 05365778 04698865
    Dissolved Corporate (10 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 58 - Director → ME
    2005-02-16 ~ dissolved
    IIF 69 - Secretary → ME

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