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
parent relation
Individuals in focus

Shields, Fergus Henry Gillies

    Related profiles found in government register
  • Shields, Fergus Henry Gillies
    British businessman born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Field Farm, East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST, United Kingdom

      IIF 1
  • Shields, Fergus Henry Gillies
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ

      IIF 2
    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

      IIF 3
  • Shields, Fergus Henry Gillies
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St. John Street, London, EC1V 4PW, England

      IIF 4 IIF 5
    • Field Farm, East Road Wymeswold, Loughborough, Leicestershire, LE12 6ST

      IIF 6
    • Field Farm, East Road, Wymeswold, Loughborough, Leicestershire, LE12 6ST, England

      IIF 7
    • 72, Lenton Boulevard, Nottingham, NG7 2EN, England

      IIF 8
    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, England

      IIF 9
  • Shields, Fergus Henry Gillies
    British health & beauty spa born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Northgate House, Northgate, Sleaford, Lincolnshire, NG34 7BZ, United Kingdom

      IIF 10
  • Shields, Fergus Henry Gillies
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chapel Street, Smisby, Ashby-de-la-zouch, LE65 2TJ, England

      IIF 11
  • Shields, Fergus Henry Gillies
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, Isley Walton, Castle Donington, Derby, Leicestershire, DE74 2RL, England

      IIF 12
    • Walton House, Isley Walton, Derby, DE74 2RL, United Kingdom

      IIF 13
  • Shields, Fergus Henry Gillies
    British director

    Registered addresses and corresponding companies
    • Walton House, Isley Walton, Castle Donington, Derby, Leicestershire, DE74 2RL, England

      IIF 14
  • Mr Fergus Shields
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Walton House, Isley Walton, Castle Donington, Derby, Leicestershire, DE74 2RL, England

      IIF 15
  • Mr Fergus Henry Gillies Shields
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Chapel Street, Smisby, Ashby-de-la-zouch, LE65 2TJ, England

      IIF 16
  • Fergus Henry Gillies Shields
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, Isley Walton, Derby, DE74 2RL, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 12
  • 1
    Walton House, Isley Walton, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    BRITFOODS LIMITED - 2013-05-23
    SHIELDS FOODS LIMITED - 2013-05-21
    BRITFOODS LIMITED - 2012-02-08
    Northgate House, Northgate, Sleaford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2012-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 3
    Walton House, Isley Walton, Castle Donington, Derby, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    241,988 GBP2019-01-31
    Officer
    2004-11-03 ~ now
    IIF 12 - Director → ME
    2004-11-03 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    145-157 St. John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 5 - Director → ME
  • 6
    Northgate House, Northgate, Sleaford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SGB ASSET MANAGEMENT LIMITED - 2013-02-08
    Northgate House, Northgate, Sleaford, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 8
    1 Chapel Street, Smisby, Ashby-de-la-zouch, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-21 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    72 Lenton Boulevard, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 8 - Director → ME
  • 10
    Wright Vigar, Northgate House, Northgate, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 11
    SMITH GATE SPA LTD - 2015-04-23
    ALLURE SPA & BEAUTY LIMITED - 2015-01-14
    Northgate House, Northgate, Sleaford, Lincolnshire
    Dissolved Corporate (1 parent)
    Officer
    2014-08-20 ~ dissolved
    IIF 2 - Director → ME
  • 12
    Field Farm East Road, Wymeswold, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 1
  • 1
    72 Lenton Boulevard, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2015-02-02
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.