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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

Shepherd-cross, Henry Michael

    Related profiles found in government register
  • Shepherd-cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Melville Crescent, Edinburgh, Midlothian, EH3 7JA

      IIF 1
  • Shepherd-cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 24
  • Shepherd Cross, Henry Michael
    British deputy managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British managing director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd Cross, Henry Michael
    British property developer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL

      IIF 51 IIF 52
  • Shepherd Cross, Harry Michael
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF

      IIF 53

    • icon of address 30/32, Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom

      IIF 54 IIF 55 IIF 56

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 57
  • Shepherd-cross, Harry
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Denham Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AL, England

      IIF 58
  • Mr Henry Michael Shepherd-cross
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 35 - Director → ME
  • 2
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Ardenham Court, Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-10 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    415,222 GBP2021-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HAYMAKER (WADDESDON) LTD - 2015-09-30
    icon of address 30/32 Gildredge Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,980 GBP2023-05-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    IIF 60 - Has significant influence or control → OE
  • 7
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    23,797 GBP2023-05-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HAYMAKER (GIB LANE) LTD - 2014-10-06
    icon of address 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    icon of calendar 2015-05-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    IIF 63 - Has significant influence or control → OE
  • 11
    icon of address Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 72 - Has significant influence or control → OE
  • 14
    icon of address Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Price & Company, 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    87,181 GBP2023-02-28
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,871 GBP2024-01-31
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 30/32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    514,193 GBP2024-01-31
    Officer
    icon of calendar 2014-01-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 4 Melville Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ now
    IIF 1 - Director → ME
Ceased 39
  • 1
    icon of address Anglo House, Worcester Road, Stourport-on-severn, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-05-05 ~ 2002-01-01
    IIF 47 - Director → ME
  • 2
    icon of address Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2013-05-24
    IIF 34 - Director → ME
  • 3
    icon of address Higher Hill Farm Butleigh Hill, Butleigh, Glastonbury, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2013-05-24
    IIF 2 - Director → ME
  • 4
    DENHAM HOMES LIMITED - 2007-02-19
    icon of address C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-29 ~ 2013-05-24
    IIF 32 - Director → ME
  • 5
    BEAUCHAMP PLACE (CHORLEYWOOD) MANAGEMENT COMPANY LIMITED - 2019-12-16
    icon of address 1 Arklow Court Station Approach, Chorleywood, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,059 GBP2024-12-31
    Officer
    icon of calendar 1999-06-10 ~ 2001-04-11
    IIF 52 - Director → ME
  • 6
    icon of address 30-32 Gildredge Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2014-09-17 ~ 2014-09-17
    IIF 58 - Director → ME
  • 7
    icon of address 48 Walton Street, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2001-03-26 ~ 2001-11-22
    IIF 42 - Director → ME
  • 8
    icon of address 3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1998-10-07 ~ 2002-08-07
    IIF 26 - Director → ME
  • 9
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-03-24 ~ 2002-01-01
    IIF 46 - Director → ME
  • 10
    HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,161 GBP2016-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2018-03-06
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ 2018-03-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CEE ASTON CLINTON SOLAR FARM LIMITED - 2018-12-24
    CEE ASTON CLINTON SOLAR LIMITED - 2017-07-03
    HAYMAKER (GIB LANE SOLAR) LIMITED - 2016-03-04
    HAYMAKER (HANDLEY PARK) LTD - 2014-10-23
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-17
    IIF 57 - Director → ME
  • 12
    CEE HOMESTEAD SOLAR FARM LIMITED - 2019-01-22
    HAYMAKER (HOMESTEAD) LTD - 2017-07-03
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-12-19
    IIF 55 - Director → ME
  • 13
    HAYMAKER (PINGEWOOD) LTD - 2014-10-20
    icon of address 200 Aldersgate Street, 3rd Floor, South Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2015-12-09
    IIF 23 - Director → ME
  • 14
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-06
    IIF 53 - Director → ME
  • 15
    icon of address 6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-09-25
    IIF 56 - Director → ME
  • 16
    icon of address 6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2014-07-30
    IIF 54 - Director → ME
  • 17
    HAYMAKER (HONINGTON) LIMITED - 2014-10-10
    icon of address Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2014-10-21
    IIF 19 - Director → ME
  • 18
    icon of address Paul Wallace Professional, 19a High Street, Hoddesden, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    14,958 GBP2023-12-31
    Officer
    icon of calendar 2003-12-17 ~ 2005-10-31
    IIF 29 - Director → ME
  • 19
    IDEAL HOMES LONDON LIMITED - 1990-10-01
    IDEAL HOMES (LONDON) LIMITED - 1985-08-23
    NEW IDEAL HOMES LIMITED - 1984-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2001-12-10
    IIF 38 - Director → ME
  • 20
    icon of address 3 Brooke Place, Binfield, Bracknell, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-01-27 ~ 2001-11-22
    IIF 50 - Director → ME
  • 21
    HAYMAKER (HIGHFIELD) LTD - 2015-06-18
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-25
    IIF 21 - Director → ME
  • 22
    HAYMAKER (IFIELD COURT) LTD - 2015-06-18
    icon of address C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-07 ~ 2016-02-25
    IIF 22 - Director → ME
  • 23
    HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
    icon of address 6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,260 GBP2016-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2017-12-22
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ 2017-12-22
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    icon of address 9a Macklin Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2001-12-10
    IIF 51 - Director → ME
  • 25
    icon of address St. Mary's House, Harborne Park Road, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    icon of calendar 2001-11-02 ~ 2002-11-05
    IIF 31 - Director → ME
  • 26
    icon of address 8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-17 ~ 2000-04-18
    IIF 40 - Director → ME
  • 27
    icon of address 7 Mulberry Harbour Way, Wivenhoe, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-08-20 ~ 2000-12-14
    IIF 27 - Director → ME
  • 28
    icon of address Aston House, Crouch Street, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,408 GBP2024-12-31
    Officer
    icon of calendar 2000-10-11 ~ 2002-01-01
    IIF 44 - Director → ME
  • 29
    icon of address Aston House, Crouch Street, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,251 GBP2023-12-31
    Officer
    icon of calendar 2000-10-03 ~ 2002-01-01
    IIF 45 - Director → ME
  • 30
    icon of address Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-08-24 ~ 2001-11-22
    IIF 25 - Director → ME
  • 31
    PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
    THRIVERATE LIMITED - 1991-05-01
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-28 ~ 2001-12-10
    IIF 39 - Director → ME
  • 32
    EQUALRIGID LIMITED - 1987-10-22
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2001-06-30
    IIF 36 - Director → ME
  • 33
    PERSIMMON HOMES LIMITED - 2000-12-05
    PERSIMMON HOMES (ESSEX) LIMITED - 1996-07-08
    COMMENCE COMPANY NO. 9102 LIMITED - 1991-03-13
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-21 ~ 2001-12-10
    IIF 37 - Director → ME
  • 34
    icon of address C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-02-08 ~ 2001-12-10
    IIF 43 - Director → ME
  • 35
    icon of address 17 Dukes Ride, Crowthorne, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1999-08-18 ~ 2001-09-04
    IIF 28 - Director → ME
  • 36
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-06-10 ~ 2000-12-12
    IIF 48 - Director → ME
  • 37
    icon of address C/o Managing Estates Ltd Riverside House, River Lane, Chester, Flintshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1997-10-27 ~ 2001-02-28
    IIF 24 - Director → ME
  • 38
    icon of address Flat 7 Westbury Mill Mill Lane, Westbury, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,238 GBP2023-12-31
    Officer
    icon of calendar 2003-10-31 ~ 2005-09-05
    IIF 30 - Director → ME
  • 39
    icon of address 63 Cheap Street, Newbury, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,698 GBP2024-03-31
    Officer
    icon of calendar 2000-03-23 ~ 2000-11-16
    IIF 49 - Director → ME

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