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

Shepherd, Olivia Ann

child relation
Offspring entities and appointments
Active 6
  • 1
    UK PPP INVESTMENTS LP LIMITED - 2015-02-24
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-14 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 23 - secretary → ME
  • 3
    AMREXCO LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    PETERBOROUGH HOSPITAL GENERAL PARTNER LIMITED - 2007-08-30
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 42 - secretary → ME
  • 5
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-13 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 47 - secretary → ME
Ceased 77
  • 1
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-05-16 ~ 2016-08-05
    IIF 66 - secretary → ME
  • 2
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2016-08-05
    IIF 63 - secretary → ME
  • 3
    C/o Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (7 parents)
    Officer
    2014-12-05 ~ 2015-11-02
    IIF 60 - secretary → ME
  • 4
    C/o Bridge Wind Management Services Limited Lodge Park Business Centre, Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-11-02
    IIF 82 - secretary → ME
  • 5
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 41 - secretary → ME
  • 6
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 27 - secretary → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-23 ~ 2016-08-10
    IIF 9 - secretary → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-12-11 ~ 2016-08-10
    IIF 75 - secretary → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-12-09 ~ 2016-12-16
    IIF 67 - secretary → ME
  • 10
    MACQUARIE INVESTOR PRODUCTS (UK) LIMITED - 2014-03-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-06 ~ 2016-12-16
    IIF 12 - secretary → ME
  • 11
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2013-12-23 ~ 2016-12-16
    IIF 72 - secretary → ME
  • 12
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2016-12-16
    IIF 81 - secretary → ME
  • 13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ 2016-12-16
    IIF 77 - secretary → ME
  • 14
    L.D.C. (SPV NO. 3) LIMITED - 2005-07-06
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2016-12-16
    IIF 25 - secretary → ME
  • 15
    L.D.C. (SPV NO.2) LIMITED - 2005-07-06
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2016-12-16
    IIF 45 - secretary → ME
  • 16
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-15
    IIF 57 - secretary → ME
  • 17
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2015-07-15
    IIF 56 - secretary → ME
  • 18
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-15
    IIF 58 - secretary → ME
  • 19
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2015-07-15
    IIF 55 - secretary → ME
  • 20
    13 Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-18 ~ 2015-08-27
    IIF 54 - secretary → ME
  • 21
    3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-12-16
    IIF 52 - secretary → ME
  • 22
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 40 - secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 76 - secretary → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-25 ~ 2016-12-16
    IIF 68 - secretary → ME
  • 25
    MACQUARIE FACTORING FINANCE (UK) LIMITED - 2015-02-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 50 - secretary → ME
  • 26
    1 More London Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 5 - secretary → ME
  • 27
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED - 2003-11-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (6 parents)
    Officer
    2016-09-22 ~ 2016-12-16
    IIF 33 - secretary → ME
  • 28
    GLOBEDIRECT LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2013-12-23 ~ 2016-12-16
    IIF 18 - secretary → ME
  • 29
    MACQUARIE COMMODITIES FACTORING (UK) LIMITED - 2010-07-16
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 28 - secretary → ME
  • 30
    CAPITALMART LIMITED - 2004-10-18
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 3 - secretary → ME
  • 31
    MACQUARIE ASSET LEASING (UK) LIMITED - 2017-06-01
    SOLAR GATEWAY LIMITED - 2012-03-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 38 - secretary → ME
  • 32
    MACQUARIE EQUIPMENT FINANCE (UK) LIMITED - 2017-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 30 - secretary → ME
  • 33
    UK NPD INVESTMENTS LP LIMITED - 2015-09-22
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 64 - secretary → ME
  • 34
    MACQUARIE UK RAIL LIMITED - 2013-01-23
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2016-12-16
    IIF 17 - secretary → ME
  • 35
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 6 - secretary → ME
  • 36
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 23 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 11 - secretary → ME
  • 37
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2014-03-14 ~ 2016-12-16
    IIF 36 - secretary → ME
  • 38
    MACQUARIE TCG (UK) LIMITED - 2009-12-15
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 13 - secretary → ME
  • 39
    DRAGONREALM LIMITED - 2004-11-03
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 8 - secretary → ME
  • 40
    AUDIOMODE LIMITED - 2005-07-08
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 16 - secretary → ME
  • 41
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 35 - secretary → ME
  • 42
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 31 - secretary → ME
  • 43
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2013-11-20 ~ 2016-12-16
    IIF 44 - secretary → ME
  • 44
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 2 - secretary → ME
  • 45
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 34 - secretary → ME
  • 46
    ING INTERNATIONAL HOLDINGS LIMITED - 2004-08-03
    ING BARING INTERNATIONAL HOLDINGS LIMITED - 2002-03-18
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 20 - secretary → ME
  • 47
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-12-20 ~ 2016-12-16
    IIF 53 - secretary → ME
  • 48
    INVESTOREALM LIMITED - 2004-03-12
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 51 - secretary → ME
  • 49
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-28 ~ 2016-12-16
    IIF 65 - secretary → ME
  • 50
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-07 ~ 2016-12-16
    IIF 4 - secretary → ME
  • 51
    POLDANCO 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 29 - secretary → ME
  • 52
    MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 15 - secretary → ME
  • 53
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 24 - secretary → ME
  • 54
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-11-28 ~ 2016-12-16
    IIF 49 - secretary → ME
  • 55
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents)
    Officer
    2013-12-19 ~ 2016-12-16
    IIF 26 - secretary → ME
  • 56
    SENATESTAR LIMITED - 2003-11-10
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-12-16
    IIF 22 - secretary → ME
  • 57
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2014-06-03 ~ 2016-12-16
    IIF 32 - secretary → ME
  • 58
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-25 ~ 2016-12-16
    IIF 69 - secretary → ME
  • 59
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-28 ~ 2016-12-16
    IIF 78 - secretary → ME
  • 60
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-09 ~ 2016-12-16
    IIF 73 - secretary → ME
  • 61
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2013-11-21 ~ 2016-12-16
    IIF 19 - secretary → ME
  • 62
    FULFILMENT SERVICES LIMITED - 2020-08-20
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ 2016-12-16
    IIF 59 - secretary → ME
  • 63
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-11 ~ 2016-12-16
    IIF 70 - secretary → ME
  • 64
    MACQUARIE FACTORING (UK) LIMITED - 2019-09-12
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 10 - secretary → ME
  • 65
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-12-13 ~ 2016-12-16
    IIF 39 - secretary → ME
  • 66
    LLOYDS TSB GENERAL LEASING (NO.8) LIMITED - 2013-01-09
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-02-17 ~ 2016-12-16
    IIF 7 - secretary → ME
  • 67
    ALLOWREALM LIMITED - 2003-10-27
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-12 ~ 2016-12-16
    IIF 37 - secretary → ME
  • 68
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-06 ~ 2016-12-16
    IIF 21 - secretary → ME
  • 69
    PERISHER STORAGECO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-19 ~ 2016-04-08
    IIF 74 - secretary → ME
  • 70
    PERISHER MIDCO LIMITED - 2016-03-23
    Oliver Road, West Thurrock, Grays, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2016-04-08
    IIF 79 - secretary → ME
  • 71
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,563 GBP2019-03-31
    Officer
    2016-05-20 ~ 2016-12-16
    IIF 62 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-09-16 ~ 2016-12-16
    IIF 61 - secretary → ME
  • 73
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-06-19 ~ 2016-12-16
    IIF 83 - secretary → ME
  • 74
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-14 ~ 2016-12-16
    IIF 80 - secretary → ME
  • 75
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2013-12-18 ~ 2016-12-16
    IIF 14 - secretary → ME
  • 76
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 1 - secretary → ME
  • 77
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-07 ~ 2014-12-16
    IIF 46 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.