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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew William Shepherd

    Related profiles found in government register
  • Mr Andrew William Shepherd
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 1
  • Mr Andrew William Shepherd
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 2
  • Shepherd, Andrew William
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 3

    • 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 4
  • Shepherd, Andrew William
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omega House, Hillfoots Business Village, Alva, Clackmannanshire, FK12 5DQ, Scotland

      IIF 5 IIF 6

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 7 IIF 8
  • Shepherd, Andrew William
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 9 IIF 10 IIF 11

    • 35, Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF, Scotland

      IIF 12
  • Shepherd, Andrew William
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 13
  • Shepherd, Andrew William
    British biologist born in January 1956

    Registered addresses and corresponding companies

    • 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 14
  • Shepherd, Andrew William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 15
  • Shepherd, Andrew William
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 16
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Andrew William
    British financial services born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 25
  • Shepherd, Andrew William
    British investment management born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 26
  • Shepherd, Andrew William
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 27
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 28
  • Shepherd, Andrew William
    British

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 29
  • Shepherd, Andrew William
    British company director

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 30
  • Shepherd, Andrew William

    Registered addresses and corresponding companies

    • 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 31
child relation
Offspring entities and appointments
Active 2
  • 1
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PROJECT MORZINE II LIMITED - 2016-12-20
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 25 - Director → ME
Ceased 19
  • 1
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 5 - Director → ME
  • 2
    One, Fleet Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 6 - Director → ME
  • 3
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    IIF 28 - Director → ME
    2018-04-12 ~ 2018-08-21
    IIF 23 - Director → ME
  • 4
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2024-09-30
    IIF 26 - Director → ME
  • 5
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-12 ~ 2024-09-30
    IIF 20 - Director → ME
  • 6
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-26 ~ 2024-09-30
    IIF 19 - Director → ME
    2016-08-12 ~ 2018-08-21
    IIF 24 - Director → ME
  • 7
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2010-04-12 ~ 2019-04-01
    IIF 27 - Director → ME
    2021-07-13 ~ 2024-09-30
    IIF 22 - Director → ME
  • 8
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED - 2023-09-13
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 9 - Director → ME
  • 9
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    1 Fleet Place, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-19 ~ 2017-12-14
    IIF 11 - Director → ME
  • 10
    M M & S (2535) LIMITED - 1999-04-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Officer
    1999-04-22 ~ 2017-12-14
    IIF 8 - Director → ME
    2000-03-29 ~ 2001-04-27
    IIF 30 - Secretary → ME
  • 11
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    IIF 18 - Director → ME
  • 12
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ 2024-09-30
    IIF 17 - Director → ME
  • 13
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 10 - Director → ME
  • 14
    133 Finnieston Street, Glasgow
    In Administration Corporate (1 parent)
    Equity (Company account)
    -816,178 GBP2023-12-31
    Officer
    2017-12-21 ~ 2021-03-12
    IIF 4 - Director → ME
    Person with significant control
    2017-12-21 ~ 2021-03-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-20 ~ 2024-09-30
    IIF 21 - Director → ME
  • 16
    CO-TEK (SOUTH-WEST) LIMITED - 2018-07-25
    One, Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-09-28 ~ 2017-12-14
    IIF 3 - Director → ME
  • 17
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 14 - Director → ME
    1987-12-22 ~ 2017-12-14
    IIF 13 - Director → ME
    ~ 1994-10-31
    IIF 31 - Secretary → ME
    1987-12-22 ~ 2001-04-27
    IIF 29 - Secretary → ME
  • 18
    M M & S (2498) LIMITED - 1998-11-06
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,717 GBP2017-06-30
    Officer
    1998-10-27 ~ 2009-08-17
    IIF 7 - Director → ME
    2012-01-20 ~ 2016-06-23
    IIF 12 - Director → ME
  • 19
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.