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, Paul Welton, Dr

    Related profiles found in government register
  • Shepherd, Paul Welton, Dr
    British chairman & managing director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 St Edwards Close, York, YO24 1QB

      IIF 1
  • Shepherd, Paul Welton, Dr
    British chairman/md born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Club Chambers, Museum Street, York, YO1 7DN, England

      IIF 2
  • Shepherd, Paul Welton, Dr
    British chartered engineer born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul Welton, Dr
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 St Edwards Close, York, YO24 1QB

      IIF 11
  • Shepherd, Paul Welton, Dr
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul Welton, Dr
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Paul Welton, Dr
    British executive chairman/managing director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 St Edwards Close, York, YO24 1QB

      IIF 27
  • Shepherd, Paul Welton, Dr
    British groupchairman and managing dir born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 21 St Edwards Close, York, YO24 1QB

      IIF 28
  • Shepherd, Paul Welton, Dr
    British consultant

    Registered addresses and corresponding companies
  • Shepherd, Paul Welton, Dr
    British director

    Registered addresses and corresponding companies
    • 17, St. Edwards Close, York, YO24 1QB, England

      IIF 35
  • Dr Paul Welton Shephard
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 36
  • Dr Paul Welton Shepherd
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Saffery Llp, 10 Wellington Place, Leeds, LS1 4AP, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 8
  • 1
    Jwpcreers Llp, Genesis 5 Church Lane, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 24 - director → ME
  • 2
    Jwpcreers Llp Genesis 5, Church Lane, York, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 25 - director → ME
  • 3
    Jwpcreers Llp, Genesis 5 Church Lane, Heslington, York, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 26 - director → ME
  • 4
    54 Bootham, York, North Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    EBONMOOR LIMITED - 2000-01-20
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    117 GBP2024-01-31
    Officer
    2002-08-23 ~ now
    IIF 22 - director → ME
    2003-05-29 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
  • 6
    ESPINWOOD LIMITED - 2000-01-20
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
  • 7
    ESTROQUEST LIMITED - 2000-01-20
    Saffery Llp, 10 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 8
    YORK MILLENNIUM MYSTERY PLAYS - 2001-06-08
    Club Chambers, Museum Street, York, England
    Corporate (6 parents)
    Officer
    1998-03-24 ~ now
    IIF 2 - director → ME
Ceased 26
  • 1
    SHEPHERD CONSULTANTS LIMITED - 1997-11-21
    SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-06-30
    IIF 14 - director → ME
  • 2
    Crown House 2nd Floor Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    32,183 GBP2024-03-31
    Officer
    2006-07-19 ~ 2011-08-01
    IIF 11 - director → ME
  • 3
    H.V.C.A. LIMITED - 2012-04-18
    PIPER ENTERPRISES LIMITED - 2006-12-12
    HVCA ENTERPRISES LIMITED - 1998-09-18
    H AND V WELFARE LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Corporate (4 parents, 25 offsprings)
    Officer
    ~ 1993-05-19
    IIF 27 - director → ME
  • 4
    NFBTE HOLDINGS LIMITED - 1998-06-01
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Dissolved corporate (2 parents)
    Officer
    1994-07-07 ~ 1995-05-24
    IIF 16 - director → ME
  • 5
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 2016-05-21
    HOSEWOOD LIMITED - 1996-04-11
    Riverside, Bridge Street, Dukinfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1996-03-18 ~ 2002-06-30
    IIF 19 - director → ME
  • 6
    AMBERTYPE LIMITED - 1996-03-28
    Construction House, Northallerton, North Yorkshire
    Corporate (11 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 3 - director → ME
  • 7
    54 Bootham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-23 ~ 2019-04-05
    IIF 33 - secretary → ME
  • 8
    54 Bootham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-23 ~ 2019-04-05
    IIF 32 - secretary → ME
  • 9
    54 Bootham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-23 ~ 2019-04-05
    IIF 31 - secretary → ME
  • 10
    FACTORURBAN LIMITED - 1997-11-14
    GEORGE FORDY AND SON LIMITED - 1991-03-21
    Construction House, Northallerton, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 9 - director → ME
  • 11
    Construction House, High Street, Northallerton
    Corporate (4 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 6 - director → ME
  • 12
    54 Bootham, York, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-23 ~ 2019-04-05
    IIF 30 - secretary → ME
  • 13
    Construction House, Northallerton, North Yorkshire
    Corporate (7 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 7 - director → ME
  • 14
    MSS CLEAN TECHNOLOGY LIMITED - 2014-03-20
    MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 1996-04-11
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-06-30
    IIF 13 - director → ME
  • 15
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2007-06-04
    C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1,429,000 GBP2020-12-31
    Officer
    2007-03-14 ~ 2010-06-17
    IIF 8 - director → ME
  • 16
    Yorkon House New Lane, Huntington, York, England
    Corporate (5 parents, 10 offsprings)
    Officer
    ~ 1994-11-09
    IIF 15 - director → ME
  • 17
    SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
    Wates House, Station Approach, Leatherhead, Surrey, England
    Corporate (8 parents)
    Officer
    ~ 2002-06-30
    IIF 12 - director → ME
  • 18
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Officer
    ~ 2002-06-30
    IIF 17 - director → ME
  • 19
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2002-06-30
    IIF 20 - director → ME
  • 20
    SHEPHERD BUILDING SERVICE LIMITED - 2004-10-01
    PARISTREE LIMITED - 1997-10-17
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1997-10-06 ~ 2002-06-30
    IIF 18 - director → ME
  • 21
    54 Bootham, York, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-23 ~ 2019-04-05
    IIF 29 - secretary → ME
  • 22
    Construction House, Northallerton, North Yorkshire
    Corporate (8 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 5 - director → ME
  • 23
    Construction House, Northallerton, North Yorkshire
    Corporate (8 parents)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 10 - director → ME
  • 24
    ACTIONBOLD LIMITED - 1997-11-25
    3rd Floor Cavendish House Prince's Wharf, Thornaby, Stockton-on-tees, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2005-04-20 ~ 2009-09-16
    IIF 4 - director → ME
  • 25
    H & V WELFARE LIMITED - 1999-02-18
    LODEWELL LIMITED - 1993-03-05
    Old Mansion House, Eamont Bridge, Penrith, England
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-02-26 ~ 1994-06-30
    IIF 1 - director → ME
  • 26
    Fairfax House, Castlegate, York, North Yorkshire
    Corporate (15 parents, 1 offspring)
    Officer
    1998-07-24 ~ 2011-10-06
    IIF 28 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.