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

Ward, Shaun David

    Related profiles found in government register
  • Ward, Shaun David

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1

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

      IIF 2
  • Ward, Shaun

    Registered addresses and corresponding companies

    • 1, Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 3
  • Ward, Shaun David
    British

    Registered addresses and corresponding companies
  • Ward, Shaun David
    British accountant

    Registered addresses and corresponding companies

    • 22 Hauxley Drive, Chester Le Street, County Durham, DH2 3TE

      IIF 14
  • Ward, Shaun David
    British company secretary

    Registered addresses and corresponding companies

    • 22 Hauxley Drive, Chester Le Street, County Durham, DH2 3TE

      IIF 15 IIF 16
  • Ward, Shaun David
    British financial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Ward, Shaun David
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21
  • Ward, Shaun David
    British company secretary born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Offshore Technology Park, 1 Rendle Road, Walker, Newcastle-upon-tyne, NE6 3NH, United Kingdom

      IIF 22
  • Ward, Shaun David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 23
  • Ward, Shaun David
    British financial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Ward, Shaun David
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Ward, Shaun David
    British director born in September 1964

    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 29

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

      IIF 30
  • Mr Shaun David Ward
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32
  • Mr Shaun David Ward
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    WIDEREADY ENTERPRISES LIMITED - 1993-04-05
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 4 - secretary → ME
  • 2
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 24 - director → ME
    2007-12-11 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-07 ~ now
    IIF 17 - director → ME
    2007-12-11 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 4
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2017-09-26 ~ now
    IIF 26 - director → ME
    2009-10-28 ~ now
    IIF 28 - director → ME
    2009-10-28 ~ now
    IIF 8 - secretary → ME
  • 5
    SHEPHERD MANPOWER LIMITED - 1988-05-27
    YARDSMANNOR LIMITED - 1986-04-16
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2025-02-13 ~ now
    IIF 18 - director → ME
    1997-09-19 ~ now
    IIF 13 - secretary → ME
  • 6
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 22 - director → ME
    2011-09-05 ~ now
    IIF 1 - secretary → ME
  • 8
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-26 ~ now
    IIF 25 - director → ME
    1997-09-19 ~ now
    IIF 9 - secretary → ME
  • 9
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 20 - director → ME
    2007-12-11 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 10
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 6 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 19 - director → ME
    1997-09-19 ~ now
    IIF 12 - secretary → ME
  • 11
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2013-01-31 ~ now
    IIF 21 - director → ME
    1997-09-19 ~ now
    IIF 6 - secretary → ME
  • 12
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2019-09-09 ~ now
    IIF 27 - director → ME
  • 13
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED - 2016-05-31
    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 (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 30 - director → ME
  • 14
    Company number 06137631
    Non-active corporate
    Officer
    2007-06-11 ~ now
    IIF 16 - secretary → ME
  • 15
    Company number 06239675
    Non-active corporate
    Officer
    2007-06-11 ~ now
    IIF 15 - secretary → ME
Ceased 4
  • 1
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 1996-05-17
    R.BLACKETT CHARLTON & CO.,LIMITED - 1983-03-11
    Manby Road, Immingham, North East Lincolnshire, England
    Corporate (3 parents)
    Officer
    1993-01-18 ~ 1995-03-07
    IIF 14 - secretary → ME
  • 2
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-11-02 ~ 2024-11-18
    IIF 23 - director → ME
    2020-11-02 ~ 2021-08-24
    IIF 3 - secretary → ME
  • 3
    CHARLTON LESLIE (SHORELINE) LIMITED - 1994-07-26
    STREETOVER LIMITED - 1993-10-25
    Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    1993-09-29 ~ 1994-07-07
    IIF 5 - secretary → ME
  • 4
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1,544,412 GBP2023-06-30
    Officer
    2017-06-30 ~ 2017-10-31
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.