logo
explain how to read the page

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
    British

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

    Registered addresses and corresponding companies

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

      IIF 11
  • Ward, Shaun David
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Ward, Shaun David

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 14

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Ward, Shaun David
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • Ward, Shaun David
    British company secretary born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Ward, Shaun David
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Ward, Shaun David
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Ward, Shaun

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Shepherd Offshore Limited, Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 29

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-12-11 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 16 - Director → ME
    icon of calendar 2007-12-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-10-28 ~ now
    IIF 27 - Director → ME
    icon of calendar 2009-10-28 ~ now
    IIF 5 - Secretary → ME
  • 5
    SHEPHERD MANPOWER LIMITED - 1988-05-27
    YARDSMANNOR LIMITED - 1986-04-16
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 17 - Director → ME
    icon of calendar 1997-09-19 ~ now
    IIF 10 - Secretary → ME
  • 6
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 21 - Director → ME
    icon of calendar 2011-09-05 ~ now
    IIF 14 - 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
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 24 - Director → ME
    icon of calendar 1997-09-19 ~ now
    IIF 6 - Secretary → ME
  • 9
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 19 - Director → ME
    icon of calendar 2007-12-11 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 18 - Director → ME
    icon of calendar 1997-09-19 ~ now
    IIF 9 - Secretary → ME
  • 11
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-31 ~ now
    IIF 20 - Director → ME
    icon of calendar 1997-09-19 ~ now
    IIF 3 - Secretary → ME
  • 12
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 26 - 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
    icon of address Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 30 - Director → ME
  • 14
    Company number 06137631
    Non-active corporate
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 13 - Secretary → ME
  • 15
    Company number 06239675
    Non-active corporate
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 12 - Secretary → ME
Ceased 4
  • 1
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 1996-05-17
    R.BLACKETT CHARLTON & CO.,LIMITED - 1983-03-11
    icon of address Manby Road, Immingham, North East Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-18 ~ 1995-03-07
    IIF 11 - Secretary → ME
  • 2
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-11-02 ~ 2024-11-18
    IIF 22 - Director → ME
    icon of calendar 2020-11-02 ~ 2021-08-24
    IIF 28 - Secretary → ME
  • 3
    CHARLTON LESLIE (SHORELINE) LIMITED - 1994-07-26
    STREETOVER LIMITED - 1993-10-25
    icon of address Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-07-07
    IIF 2 - Secretary → ME
  • 4
    icon of address West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,527,263 GBP2024-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2017-10-31
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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