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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

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 IIF 4

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

      IIF 5
  • 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 6 IIF 7

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

      IIF 8 IIF 9
  • 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 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 21
  • 1
    AWS ADVISORY SERVICES LIMITED
    16958820
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEALAW (692) LIMITED
    05062280 02612203... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 6 - Director → ME
  • 3
    BEALAW (693) LIMITED
    05062276 04551005... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 7 - Director → ME
  • 4
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    IIF 28 - Director → ME
    2018-04-12 ~ 2018-08-21
    IIF 23 - Director → ME
  • 5
    BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    - now 03417519
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    40 Leadenhall Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2024-09-30
    IIF 26 - Director → ME
  • 6
    BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    - now 02621847
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    40 Leadenhall Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-08-12 ~ 2024-09-30
    IIF 20 - Director → ME
  • 7
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-08-12 ~ 2018-08-21
    IIF 24 - Director → ME
    2021-10-26 ~ 2024-09-30
    IIF 19 - Director → ME
  • 8
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    40 Leadenhall Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2021-07-13 ~ 2024-09-30
    IIF 22 - Director → ME
    2010-04-12 ~ 2019-04-01
    IIF 27 - Director → ME
  • 9
    CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED - now
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED
    - 2023-09-13 04201429 05017761
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 10 - Director → ME
  • 10
    CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
    OMEGA DIAGNOSTICS GROUP PLC
    - 2023-09-13 05017761
    QUINTESSENTIALLY ENGLISH PLC
    - 2006-09-19 05017761 06389014
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2006-09-19 ~ 2017-12-14
    IIF 4 - Director → ME
  • 11
    CARDIOPATH LIMITED
    - now SC194466
    M M & S (2535) LIMITED
    - 1999-04-29 SC194466 SC154356... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1999-04-22 ~ 2017-12-14
    IIF 9 - Director → ME
    2000-03-29 ~ 2001-04-27
    IIF 30 - Secretary → ME
  • 12
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC346090... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    IIF 18 - Director → ME
  • 13
    CORNELIAN ASSET MANAGERS LIMITED
    - now SC113646 SC296349... (more)
    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 (33 parents)
    Officer
    2021-10-26 ~ 2024-09-30
    IIF 17 - Director → ME
  • 14
    GENESIS DIAGNOSTICS LIMITED
    02924988
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 11 - Director → ME
  • 15
    GLOBAL DX LIMITED
    SC584300
    Insolvency (Case 1) In administration
    Administration started on 2025-01-06
    Administration ended on 2025-12-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-16
    133 Finnieston Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    2017-12-21 ~ 2021-03-12
    IIF 5 - Director → ME
    Person with significant control
    2017-12-21 ~ 2021-03-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-03-20 ~ 2024-09-30
    IIF 21 - Director → ME
  • 17
    LONG INCOME REIT LIMITED
    - now 10475635 09911784
    PROJECT MORZINE II LIMITED
    - 2016-12-20 10475635 09911784
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 25 - Director → ME
  • 18
    OMEGA (SOUTH-WEST) LIMITED - now
    CO-TEK (SOUTH-WEST) LIMITED
    - 2018-07-25 04518183
    One, Fleet Place, London
    Active Corporate (11 parents)
    Officer
    2009-09-28 ~ 2017-12-14
    IIF 3 - Director → ME
  • 19
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED
    - 1987-12-16 SC107178 SC106601... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 14 - Director → ME
    1987-12-22 ~ 2017-12-14
    IIF 13 - Director → ME
    1987-12-22 ~ 2001-04-27
    IIF 29 - Secretary → ME
    ~ 1994-10-31
    IIF 31 - Secretary → ME
  • 20
    OMEGA RESOURCES LIMITED
    - now SC189487
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-12-20
    Petition date on 2018-12-20
    Conclusion of winding up on 2022-06-07
    Dissolved on 2022-10-11
    M M & S (2498) LIMITED
    - 1998-11-06 SC189487 03879877... (more)
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-01-20 ~ 2016-06-23
    IIF 12 - Director → ME
    1998-10-27 ~ 2009-08-17
    IIF 8 - Director → ME
  • 21
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (102 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.