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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 Gary Irvine Shepherd

    Related profiles found in government register
  • Mr Gary Irvine Shepherd
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 5

    • 59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

      IIF 6

    • Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

      IIF 7 IIF 8
  • Mr Gary Irvine Shepherd
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Applegarth, Gargunnock, Stirling, Stirlingshire, FK8 3BG, Scotland

      IIF 9
  • Mr Gary Shepherd
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 13 Carmont House, Bankend Road, The Crichton, Dumfries, Dumfriesshire, DG1 4ZE, United Kingdom

      IIF 10
  • Mr Gary Irvine Shepherd
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 11

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 12
  • Gary Irvine Shepherd
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Albert Place, Stirling, Scotland, FK8 2QL, United Kingdom

      IIF 13 IIF 14
  • Shepherd, Gary Irvine
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 15 IIF 16

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 17

    • Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 18 IIF 19
  • Shepherd, Gary Irvine
    British company director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 20

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 21 IIF 22

    • 13 Carmont House, The Crichton, Bankend Road, Dumfries, DG1 4ZE, United Kingdom

      IIF 23
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 24
  • Shepherd, Gary Irvine
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

      IIF 25
  • Shepherd, Gary Irvine
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

      IIF 26

    • Vander House, Starnhill Close, Ecclesfield, Sheffield, S35 9TG, United Kingdom

      IIF 27
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Abbot Road, Guildford, Surrey, GU1 3TA, United Kingdom

      IIF 28
  • Shepherd, Gary Irvine
    British sales director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Corrour, Avenue Road, Cranleigh, Surrey, GU6 7LL

      IIF 29
  • Shepherd, Gary Irvine
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 30

    • 59, Stirling Business Centre, Wellgreen Place, Stirling, FK8 2DZ, Scotland

      IIF 31
  • Mr Gary Irvine Shepherd
    United Kingdom born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 32

    • 41, Douglas Terrace, Stirling, FK7 9LW, United Kingdom

      IIF 33
  • Shepherd, Gary Irvine
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Carmont House, Bankend Road, The Crichton, Dumfries, Dumfriesshire, DG1 4ZE, United Kingdom

      IIF 34
  • Shepherd, Gary Irvine
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 35
  • Shepherd, Gary Irvine

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 36 IIF 37
  • Shepherd, Gary Irvine
    United Kingdom company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Albert Place, Stirling, Scotland, FK8 2QL, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 19
  • 1
    BRITANNIC TECHNOLOGIES LIMITED
    - now 02097097 04409227
    BRITANNIC TELECOM COMPANY LIMITED - 2003-03-20
    BRITANNIC TELECARE LIMITED - 1996-04-01
    VICTORSIDE LIMITED - 1987-08-14
    Britannic House, Merrow Business Park, Guildford, Surrey
    Active Corporate (19 parents)
    Officer
    2004-01-20 ~ 2007-05-03
    IIF 29 - Director → ME
  • 2
    CASSILLIS INVESTMENT MANAGEMENT LIMITED
    SC685229
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CORROUR LIMITED
    08024794
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-04-11 ~ now
    IIF 15 - Director → ME
    2012-04-11 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CRITICALL LIMITED
    - now 02989288 03698534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-01 during the appointment or period of control
    Date of completion or termination of CVA on 2006-02-14 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2025-07-18
    SINGLEPOINT LIMITED - 2001-05-14
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (20 parents)
    Officer
    2003-05-16 ~ 2011-12-12
    IIF 26 - Director → ME
  • 5
    CYBORN LIMITED
    SC586198
    Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 30 - Director → ME
  • 6
    DERWENT & CONSETT IRON & POWER COMPANY LTD
    10343121
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-23 ~ 2018-05-10
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2016-08-23 ~ 2019-05-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    GRADSOL LIMITED
    07706748
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    GREEN BRIDGE FUEL GROUP LIMITED
    SC865807
    13 Carmont House Bankend Road, The Crichton, Dumfries, Dumfriesshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-10-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREEN BRIDGE FUEL UK LTD
    - now SC772553
    HYDROTRUX UK LTD
    - 2025-10-07 SC772553
    HYDROTRUX LTD
    - 2024-09-06 SC772553
    13 Carmont House The Crichton, Bankend Road, Dumfries, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-23 ~ 2024-09-24
    IIF 23 - Director → ME
    2024-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-11-23 ~ 2024-09-24
    IIF 12 - Has significant influence or control → OE
  • 10
    GREEN ELECTRIC ENERGY COMPANY LIMITED
    07549416
    Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 11
    HYDROTRUX GROUP LIMITED
    SC810615
    59 Stirling Business Centre, Wellgreen Place, Stirling, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2024-05-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-09-24 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    2024-05-15 ~ 2024-09-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    NEXT GENERATION POWER LIMITED
    - now 10516250
    HORIZON POWER LTD
    - 2017-06-13 10516250
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    NEXT GENERATION SOFTWARE LTD
    10208118
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 21 - Director → ME
    2016-05-31 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    NGN TELECOMS LIMITED
    - now 06249526
    SAFIKATEL LIMITED
    - 2008-07-10 06249526
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    PROTEKTIA LIMITED
    SC688211
    Summit House, 4 - 5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-05 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    QUBIC LIMITED
    - now 03139204 07888681... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25 during the appointment or period of control
    Dissolved on 2011-11-26 during the appointment or period of control
    AMBIENT COMMUNICATIONS LIMITED - 2003-09-26
    Olympia House, Armitage Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2007-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 17
    R3 PRODUCTS LIMITED
    07317808
    Insolvency (Case 1) In administration
    Administration started on 2015-02-18
    Administration ended on 2017-02-15
    Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2013-07-18 ~ 2014-06-24
    IIF 27 - Director → ME
  • 18
    SUSTAINABLE ENVIRONMENT TECHNOLOGY SOLUTIONS LTD.
    08035400
    Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-04-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    WPCM LIMITED
    - now 13863792
    WINDSOR PARTNERS (CM) LIMITED - 2024-02-18
    WPCM LIMITED - 2022-05-05
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2024-04-05 ~ dissolved
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.