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
Shepley, Philip Ernest
Shepley, Philip Ernest
British chief operating officer born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF
Shepley, Philip Ernest
British customer services director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShepley, Philip Ernest
British managing director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 46, Long Park, Amersham, HP6 5LA, United Kingdom
Shepley, Philip Ernest
British vice president uk, ireland and nordics born in September 1973Resident in United Kingdom
Registered addresses and corresponding companiesShepley, Philip Ernest
British business executive born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 47 Sir William Ramsay School, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7UB
Mr Philip Ernest Shepley
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 46, Long Park, Amersham, HP6 5LA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
BONDED SERVICES LIMITED
- nowPHOTOBITION BONDED SERVICES LIMITED - 2004-08-11BONDED SERVICES LIMITED - 2000-02-02FILMBOND SERVICES LIMITED - 1992-03-16FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05GUNBOROUGH LIMITED - 1980-12-31 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer
2022-01-25 ~ nowIIF 29 - Director → ME - 2MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2018-04-06 ~ dissolvedIIF 20 - Director → ME
- 3FLIGHTACE COMPUTING LIMITED - 1987-01-13 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2021-01-08 ~ nowIIF 27 - Director → ME
- 4MONOCREST LIMITED - 1998-07-27 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2022-01-25 ~ nowIIF 31 - Director → ME
- 5 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2021-01-08 ~ nowIIF 33 - Director → ME
- 6 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)200 GBP2018-05-31Officer 2021-01-08 ~ nowIIF 30 - Director → ME
- 7 46 Long Park, Amersham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer 2018-03-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-03-09 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE
- 8
RECALL EUROPE LIMITED
- nowRECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09SECURITY ARCHIVES LIMITED - 1994-07-26CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31 10 Fleet Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2021-01-08 ~ nowIIF 26 - Director → ME - 9
RECALL LIMITED
- nowSECURITY ARCHIVES LIMITED - 2000-04-28SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01SEACAVE LIMITED - 1984-11-09 10 Fleet Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2021-01-08 ~ nowIIF 32 - Director → ME - 10 10 Fleet Place, LondonLiquidation Corporate (3 parents)Officer 2021-01-08 ~ nowIIF 28 - Director → ME
Ceased
33
- 1CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08BROOMCO (3785) LIMITED - 2005-06-02 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2017-10-31IIF 16 - Director → ME
- 2CARILLIONAMEY LIMITED - 2018-09-11CARILLIONENTERPRISE LIMITED - 2014-05-08BROOMCO (3784) LIMITED - 2005-06-02 Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)Officer 2017-09-27 ~ 2017-10-31IIF 24 - Director → ME
- 3CARILLIONARAMARK LIMITED - 2018-02-21 Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United KingdomActive Corporate (5 parents)Officer 2017-02-24 ~ 2018-02-20IIF 21 - Director → ME
- 4MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04LOOPAMBER LIMITED - 2002-12-23 Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United KingdomActive Corporate (5 parents)Officer 2016-10-31 ~ 2018-04-18IIF 23 - Director → ME 2008-01-22 ~ 2011-12-31IIF 4 - Director → ME
- 5 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer 2022-01-25 ~ 2024-06-14IIF 35 - Director → ME
- 6BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2022-01-25 ~ 2024-06-14IIF 34 - Director → ME
- 7KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22ATTRACTGEM LIMITED - 1982-03-18 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-01-08 ~ 2024-06-14IIF 39 - Director → ME
- 8
CARILLION (AMBS) LIMITED
- nowALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10 Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (1 parent, 2 offsprings)Officer 2012-10-31 ~ 2017-12-21IIF 11 - Director → ME 2009-10-28 ~ 2012-02-29IIF 7 - Director → ME - 9MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-02-20 ~ 2017-12-07IIF 19 - Director → ME
- 10MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-02-20 ~ 2017-12-07IIF 13 - Director → ME
- 11MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2017-02-20 ~ 2017-12-07IIF 15 - Director → ME
- 12MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-02-20 ~ 2017-12-07IIF 18 - Director → ME
- 13MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2017-02-20 ~ 2017-12-07IIF 10 - Director → ME
- 14MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14 Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (4 parents)Officer 2017-02-20 ~ 2017-12-07IIF 8 - Director → ME
- 15MOWLEM SERVICES LIMITED - 2006-05-24MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2013-03-01 ~ 2017-12-21IIF 9 - Director → ME
- 16 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 2 offsprings)Officer 2017-10-19 ~ 2017-12-21IIF 14 - Director → ME 2012-10-02 ~ 2012-11-22IIF 2 - Director → ME 2009-03-27 ~ 2012-02-29IIF 5 - Director → ME
- 17 Carillion House, 84 Salop Street, WolverhamptonDissolved Corporate (2 parents)Officer 2014-03-13 ~ 2017-12-21IIF 22 - Director → ME
- 18 Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2013-02-25 ~ 2017-12-21IIF 17 - Director → ME
- 19 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-01-08 ~ 2024-06-14IIF 45 - Director → ME
- 20
IRON MOUNTAIN (UK) PLC
- nowIRON MOUNTAIN (UK) LIMITED - 2017-10-30BRITISH DATA MANAGEMENT LIMITED - 2000-06-27BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21TELE-LINK ARCHIVES PLC - 1988-07-21HUNTERS LIMITED - 1985-01-02 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (4 parents, 10 offsprings)Officer 2021-01-08 ~ 2024-06-14IIF 44 - Director → ME - 21 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer 2021-01-08 ~ 2024-06-14IIF 37 - Director → ME
- 22DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06LETRACE LIMITED - 1992-12-07 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents)Officer 2021-01-08 ~ 2024-06-14IIF 38 - Director → ME
- 23 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer 2021-01-08 ~ 2024-06-14IIF 43 - Director → ME
- 24IRON MOUNTAIN EUROPE PLC - 2017-12-21IRON MOUNTAIN EUROPE LIMITED - 2014-07-07BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22BRITISH DATA MANAGEMENT LIMITED - 1997-07-21SHELFCO (NO. 343) LIMITED - 1989-11-30 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2021-01-08 ~ 2024-06-14IIF 46 - Director → ME
- 25 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents)Officer 2021-01-08 ~ 2024-06-14IIF 40 - Director → ME
- 26 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-01-08 ~ 2024-06-14IIF 36 - Director → ME
- 27MILLER DATA MANAGEMENT LIMITED - 2005-01-06 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents)Officer 2021-01-08 ~ 2024-06-14IIF 42 - Director → ME
- 28 Ground Floor, 4 More London Riverside, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-01-08 ~ 2024-06-14IIF 41 - Director → ME
- 29PARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09CHILTERN ASSURED HOMES PLC - 2005-06-24WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11 1 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (13 parents)Officer 2017-01-25 ~ 2021-08-30IIF 1 - Director → ME
- 30 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2012-10-31 ~ 2017-12-21IIF 12 - Director → ME
- 31CARILLION PALL MALL LIMITED - 2007-11-12MOWLEM PALL MALL LIMITED - 2006-05-31PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10TRUSHELFCO (NO.2227) LIMITED - 1997-04-03 Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer 2007-07-30 ~ 2007-09-28IIF 3 - Director → ME
- 32 Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (7 parents)Officer 2014-06-30 ~ 2017-01-16IIF 47 - Director → ME
- 33 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2007-06-27 ~ 2012-02-29IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.