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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheppard, Alan

    Related profiles found in government register
  • Sheppard, Alan
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Kipings, Tadworth, Surrey, KT20 5TN

      IIF 1 IIF 2
  • Sheppard, Alan
    British general manager born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Kipings, Tadworth, Surrey, KT20 5TN

      IIF 3
  • Sheppard, Alan
    British m d born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Kipings, Tadworth, Surrey, KT20 5TN

      IIF 4 IIF 5
  • Sheppard, Alan
    British retired born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tyrrells Wood Golf Club, Leatherhead, Surrey, KT22 8QP

      IIF 6
  • Sheppard, Alan
    British vice president born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Kipings, Tadworth, Surrey, KT20 5TN

      IIF 7
  • Sheppard, Alan
    British vice-president western europe born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Kipings, Tadworth, Surrey, KT20 5TN

      IIF 8
  • Alan Shepherd
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Kipings, Tadworth, Surrey, KT20 5TN, England

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5th Floor The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    D.D.S.A. (U.K.) LIMITED - 1985-12-02
    DDSA MANUFACTURING LIMITED - 1997-10-10
    MERIDIAN HEALTHCARE (UK) LIMITED - 2002-12-02
    icon of address 410 Cambridge Science Park Milton Road, Cambridge, England
    Active Corporate (8 parents)
    Equity (Company account)
    51,986,287 GBP2025-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-31
    IIF 5 - Director → ME
  • 2
    EXPANDREAL LIMITED - 1988-03-30
    B.M.S. LABORATORIES LIMITED - 2003-02-03
    icon of address Steanard Lane, Mirfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    10,270,209 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-31
    IIF 4 - Director → ME
  • 3
    icon of address Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-01 ~ 2003-12-17
    IIF 8 - Director → ME
  • 4
    CUSI (U.K.) LIMITED - 1996-02-12
    DOMINION PHARMA LIMITED - 2002-07-12
    GAVLINE LIMITED - 1989-11-06
    icon of address Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-18 ~ 2003-12-17
    IIF 7 - Director → ME
  • 5
    RHONE POULENC RORER HOLDINGS LIMITED - 1991-12-10
    REVLON MANUFACTURING (UK) LIMITED - 1986-01-13
    REVLON FACTORY LIMITED - 1986-06-02
    LINTABLE LIMITED - 1982-06-23
    RORER FACTORY LIMITED - 1991-11-20
    icon of address Second Floor Tunsgate House, 98-110 High Street, Guildford, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-01
    IIF 3 - Director → ME
  • 6
    icon of address Tyrrells Wood Golf Club, Leatherhead, Surrey
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    166,020 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-03-25 ~ 2016-03-31
    IIF 6 - Director → ME
  • 7
    EVANS MEDICAL LIMITED - 1998-07-06
    MEDEVA PHARMA LIMITED - 2001-04-02
    CELLTECH PHARMACEUTICALS LIMITED - 2004-12-30
    icon of address 208 Bath Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1999-08-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.