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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 William Frederick Shepherd

    Related profiles found in government register
  • Mr William Frederick Shepherd
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

      IIF 1
  • Shepherd, William Frederick
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd (jnr), William Frederick
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 152, St Peters Road, Holy Cross, Wallsend, Tyne & Wear, NE28 7HH, United Kingdom

      IIF 52
  • Shepherd, Frederick
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shepherd Offshore Limited, Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 53
  • Shepherd, William Frederick
    British born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7a, Jesmond Park West, High Heaton, Newcastle Upon Tyne, NE7 7BU

      IIF 54

    • Falling Water, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7BU

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    BALMBRA'S LIMITED
    05042139
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (18 parents)
    Officer
    2004-03-22 ~ 2007-07-24
    IIF 24 - Director → ME
  • 2
    END TO END MEDIA LIMITED - now
    TRIPLE S COMMUNICATIONS LTD
    - 2023-06-05 06926058
    TRIPLE S MEDIA LTD
    - 2016-09-29 06926058 06799530
    TRIPLE S GOLF MANAGEMENT LTD
    - 2016-07-26 06926058
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Officer
    2009-06-25 ~ 2017-09-26
    IIF 32 - Director → ME
  • 3
    FABRICOM (UK) LIMITED - now
    CHARLTON-LESLIE CONSTRUCTION LIMITED
    - 1996-05-17 00253217 03143262
    R.BLACKETT CHARLTON & CO.,LIMITED
    - 1983-03-11 00253217
    Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (25 parents)
    Officer
    (before 1991-12-31) ~ 1995-03-07
    IIF 37 - Director → ME
  • 4
    LIFFEY LIMITED
    06239675
    Westgate House, Faverdale, Darlington
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 5
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 6
    MITFORD F LIMITED
    06450567
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2017-09-26
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NEWCASTLE EAGLES (BASKETBALL) LIMITED
    - now 03041174
    NEWCASTLE UNITED (BASKETBALL) LIMITED
    - 1996-08-12 03041174
    OGDEN BASKETBALL (NEWCASTLE) LIMITED
    - 1996-05-24 03041174
    INHOCO 409 LIMITED - 1995-05-26
    Vertu Motors Arena, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-05-15 ~ 1999-03-29
    IIF 23 - Director → ME
  • 8
    NEWCASTLE UNITED CATERING LIMITED
    03305197
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 4 - Director → ME
  • 9
    NEWCASTLE UNITED EMPLOYMENT LIMITED
    03299418
    St James Park Strawberry Place, Newcastle Upon Tyne
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 33 - Director → ME
  • 10
    NEWCASTLE UNITED ENTERPRISES LIMITED
    03305223
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 18 - Director → ME
  • 11
    NEWCASTLE UNITED ENTERTAINMENT LIMITED
    03305117
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 26 - Director → ME
  • 12
    NEWCASTLE UNITED FC LIMITED
    05982811
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2006-10-31 ~ 2007-07-24
    IIF 41 - Director → ME
  • 13
    NEWCASTLE UNITED FOOTBALL CLUB LIMITED
    05981582 11205113
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents)
    Officer
    2006-10-30 ~ 2007-07-24
    IIF 45 - Director → ME
  • 14
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    St James Park, Newcastle-upon-tyne
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1998-07-24 ~ 2007-07-24
    IIF 48 - Director → ME
    (before 1991-12-31) ~ 1998-03-23
    IIF 5 - Director → ME
  • 15
    NEWCASTLE UNITED GROUP LIMITED
    03304752
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 6 - Director → ME
  • 16
    NEWCASTLE UNITED LICENSING LIMITED
    03305238
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 30 - Director → ME
  • 17
    NEWCASTLE UNITED LIMITED - now
    NOVOCASTRIA LIMITED - 2010-08-27
    ISSUEBONUS LIMITED
    - 1990-09-24 02529667
    St. James' Park, Newcastle Upon Tyne
    Active Corporate (37 parents, 22 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-03-23
    IIF 31 - Director → ME
    1998-12-07 ~ 2007-07-24
    IIF 21 - Director → ME
  • 18
    NEWCASTLE UNITED PROMOTIONS LIMITED
    03305181
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 10 - Director → ME
  • 19
    NEWCASTLE UNITED PUBLICATIONS LIMITED
    03305201
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 13 - Director → ME
  • 20
    NEWCASTLE UNITED SPORTS LIMITED
    03305173
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 11 - Director → ME
  • 21
    NEWCASTLE UNITED SPORTSWEAR LIMITED
    - now 03281103
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (21 parents)
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 14 - Director → ME
  • 22
    NEWCASTLE UNITED TELECOMS LIMITED
    - now 03281010
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 17 - Director → ME
  • 23
    NEWCASTLE UNITED TELEVISION LIMITED
    03305112
    St James's Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 43 - Director → ME
  • 24
    NEWCASTLE UNITED VENTURES LIMITED
    03305231
    St James Park, Newcastle Upon Tyne
    Active Corporate (20 parents)
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 16 - Director → ME
  • 25
    NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)
    00095512
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (24 parents)
    Officer
    2009-10-28 ~ 2017-09-26
    IIF 51 - Director → ME
  • 26
    NUFC LIMITED
    03383583
    St James Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 19 - Director → ME
  • 27
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED
    - 2002-12-17 04273370 04204689... (more)
    St James Park, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2001-10-19 ~ 2007-07-24
    IIF 20 - Director → ME
  • 28
    OAKLORD LIMITED
    06137631
    Westgate House, Faverdale, Darlington, Co Durham
    Dissolved Corporate (7 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 47 - Director → ME
  • 29
    OUSEBURN SELF STORAGE LIMITED
    06770133
    Falling Water 7a Jesmond Park West, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-11 ~ dissolved
    IIF 54 - Director → ME
    2008-12-10 ~ 2010-06-11
    IIF 52 - Director → ME
  • 30
    S.M.P. (SERVICES) LIMITED
    - now 01990771
    SHEPHERD MANPOWER LIMITED
    - 1988-05-27 01990771
    YARDSMANNOR LIMITED
    - 1986-04-16 01990771
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1995-02-14
    IIF 46 - Director → ME
  • 31
    SEALANE INSHORE LIMITED - now
    CHARLTON LESLIE (SHORELINE) LIMITED
    - 1994-07-26 02851191
    STREETOVER LIMITED
    - 1993-10-25 02851191
    Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    1993-09-29 ~ 1994-07-07
    IIF 49 - Director → ME
  • 32
    SHEPHERD MCNULTY OFFSHORE LIMITED
    08016091 00410017... (more)
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 2 - Director → ME
  • 33
    SHEPHERD OFFSHORE (SCOTLAND) LIMITED
    SC406760
    New Clarendon House Tlt Llp, 114-116 George Street, 5th Floor, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-09-05 ~ 2017-09-26
    IIF 50 - Director → ME
  • 34
    SHEPHERD OFFSHORE ENGINEERING LIMITED
    - now 00927102
    SHEPHERD (N.E.M.) LIMITED
    - 2010-10-19 00927102
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED
    - 2010-08-17 00927102
    FRUIT & GENERAL TRANSPORT LIMITED
    - 2008-01-04 00927102
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2017-09-26
    IIF 44 - Director → ME
  • 35
    SHEPHERD OFFSHORE GROUP LIMITED
    06450756
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2017-09-26
    IIF 7 - Director → ME
  • 36
    SHEPHERD OFFSHORE LIMITED
    - now 00410017 08016091... (more)
    SHEPHERD OFFSHORE PLC
    - 2004-03-24 00410017 08016091... (more)
    SHEPHERDS OFFSHORE STORAGE LIMITED
    - 1988-12-01 00410017
    FRUIT & GENERAL WAREHOUSE LIMITED
    - 1984-11-06 00410017
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (10 parents, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-09-26
    IIF 12 - Director → ME
  • 37
    SHEPHERD OFFSHORE SERVICES LIMITED
    - now 00988764 00410017... (more)
    C. H. SHEPHERD (GROUP) LIMITED
    - 1986-02-07 00988764
    N.B. FORWARDING LIMITED
    - 1981-12-31 00988764
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 2017-09-26
    IIF 38 - Director → ME
  • 38
    SHEPHERDS SCRAP METALS (NEWCASTLE) LIMITED
    - now 01479261
    SHARTAME LIMITED
    - 1980-12-31 01479261
    SHEPHERD SCRAP METALS (NEWCASTLE) LIMITED
    - 1980-12-31 01479261
    C/o Pricewater House Coopers, 89 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-13) ~ dissolved
    IIF 55 - Director → ME
  • 39
    ST JAMES' PARK FINANCE LIMITED
    - now 03817444
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (18 parents)
    Officer
    2003-01-17 ~ 2007-07-24
    IIF 42 - Director → ME
  • 40
    ST JAMES' PARK NEWCASTLE LIMITED
    - now 03796850
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (20 parents)
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 28 - Director → ME
  • 41
    ST. JAMES SECURITY LIMITED
    - now 03131324
    Insolvency (Case 1) In administration
    Administration started on 2010-07-23
    Administration ended on 2011-06-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2016-01-26
    ADDTOKEN LIMITED - 1996-09-27
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (17 parents)
    Officer
    1996-11-26 ~ 1999-03-29
    IIF 36 - Director → ME
  • 42
    STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED - now
    MGM GRAND NEWCASTLE (HOLDINGS) LIMITED
    - 2015-12-18 04938992
    CROSSCO (748) LIMITED
    - 2004-01-21 04938992 05319131... (more)
    St James Park, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2003-11-14 ~ 2007-07-24
    IIF 35 - Director → ME
  • 43
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED
    - 2015-12-18 03304860
    NEWCASTLE UNITED HOLDINGS LIMITED
    - 2004-01-22 03304860
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2003-07-31 ~ 2007-07-24
    IIF 8 - Director → ME
  • 44
    THE FOOTBALL CHANNEL LIMITED
    - now 03280933
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 34 - Director → ME
  • 45
    THE SPORTING CLUB LIMITED
    - now 03171046
    BROOMCO (1068) LIMITED - 1996-04-29
    Wynyard Hall, Wynyard, Billingham, England
    Active Corporate (14 parents)
    Officer
    1996-07-22 ~ 1999-03-29
    IIF 22 - Director → ME
  • 46
    TOUCHLINE EVENT MANAGEMENT LIMITED
    - now 03299841
    Insolvency (Case 1) In administration
    Administration started on 2010-07-23
    Administration ended on 2011-06-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-21
    Dissolved on 2014-10-01
    WAYPACK LIMITED
    - 1997-02-18 03299841
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (16 parents)
    Officer
    1997-01-28 ~ 1999-03-29
    IIF 27 - Director → ME
  • 47
    TRIPLE S EVENTS LIMITED
    - now 06799530
    TRIPLE S MEDIA LIMITED
    - 2016-07-26 06799530 06926058
    TRIPLE S EVENTS LIMITED
    - 2016-07-20 06799530
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD
    - 2009-05-21 06799530
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Officer
    2009-01-23 ~ 2017-09-26
    IIF 39 - Director → ME
  • 48
    TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED
    - now 06830136
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED
    - 2009-05-21 06830136
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-05-13 ~ 2017-09-26
    IIF 40 - Director → ME
  • 49
    TRIPLE S SPORTS MANAGEMENT LIMITED - now
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED
    - 2018-12-24 06800017
    SYNERGY MANAGEMENT INTERNATIONAL LTD
    - 2009-05-21 06800017
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (10 parents)
    Officer
    2009-01-23 ~ 2017-09-26
    IIF 9 - Director → ME
  • 50
    WINCOMBLEE ROAD 2016 LIMITED
    - now SC217605
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED
    - 2016-05-31 SC217605
    HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
    DICKIE'S FORGE LIMITED - 2003-02-18
    BLP 2001-26 LIMITED - 2001-06-15
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 3 - Director → ME
  • 51
    WORLD WHEEL COMPANY (NEWCASTLE) LIMITED
    10843763
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2017-06-30 ~ 2017-10-31
    IIF 53 - Director → ME

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