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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, James William

    Related profiles found in government register
  • Shepherd, James William
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Castle House, Park Road, Banstead, Surrey, SM7 3BT, England

      IIF 1 IIF 2 IIF 3

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ

      IIF 4 IIF 5

    • The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, England

      IIF 6 IIF 7 IIF 8

    • 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, CV37 9NW

      IIF 11
  • Shepherd, James William
    British chartered accountant born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 36, Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW, United Kingdom

      IIF 12 IIF 13

    • 36, Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, CV37 9NW, United Kingdom

      IIF 14

    • 36, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NW

      IIF 15

    • 36 Cygnet Court, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NW, England

      IIF 16 IIF 17

    • 36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW

      IIF 18

    • 36, Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, CV37 9NW, United Kingdom

      IIF 19 IIF 20

    • 36, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NW, England

      IIF 21
  • Shepherd, James William
    British chief financial officer born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • Synergy Lms, Ascot Drive, Derby, DE24 8HE, United Kingdom

      IIF 22 IIF 23

    • Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    CCL LONDON TWO LIMITED - 2015-09-07
    36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    The Nurseries, Gravel Lane, Chigwell, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,038,996 GBP2024-06-30
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
  • 3
    CCL E-DISCLOSURE LTD - 2015-06-18
    CCL INNOVATION LTD - 2013-03-05
    CCL INNOVATIONS LTD - 2011-12-30
    36 Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-04-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Castle House, Park Road, Banstead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-01-06 ~ now
    IIF 2 - Director → ME
  • 5
    NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17
    SWADQUAY LIMITED - 1996-08-21
    Castle House, Park Road, Banstead, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,110,493 GBP2024-07-31
    Officer
    2026-01-06 ~ now
    IIF 1 - Director → ME
  • 6
    NRT ALPHA LIMITED - 2014-04-23
    Castle House, Park Road, Banstead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2026-01-06 ~ now
    IIF 3 - Director → ME
  • 7
    CALOR TOPCO LIMITED - 2024-09-30
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
  • 8
    Q.C.C. SECURITY LIMITED - 2015-08-27
    CCL LONDON ONE LIMITED - 2015-08-06
    36 Cygnet Court, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2020-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 9
    The Nurseries, Gravel Lane, Chigwell, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,428 GBP2024-06-30
    Officer
    2026-01-06 ~ now
    IIF 4 - Director → ME
  • 10
    CALOR BIDCO LIMITED - 2024-09-23
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 11
    CALOR HOLDCO LIMITED - 2024-09-23
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 9 - Director → ME
  • 12
    CALOR MIDCO LIMITED - 2024-09-23
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 13
    The Nurseries, Gravel Lane, Chigwell, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,958,353 GBP2024-06-30
    Officer
    2026-01-06 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 24 - Director → ME
  • 2
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 23 - Director → ME
  • 3
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
    CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
    BAYFIELD SERVICES LIMITED - 1987-01-15
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,843 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 17 - Director → ME
  • 4
    CCL (2012) GROUP LTD - 2012-08-07
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -11,935 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 11 - Director → ME
  • 5
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon
    Active Corporate (4 parents)
    Equity (Company account)
    -165,352 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 18 - Director → ME
  • 6
    36 Cygnet Court, Timothy's Bridge Street, Stratford Upon Avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2020-08-13 ~ 2022-09-03
    IIF 14 - Director → ME
  • 7
    36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,243,354 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 16 - Director → ME
  • 8
    36 Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,379,311 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 21 - Director → ME
  • 9
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-03-31
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 26 - Director → ME
  • 10
    STAR MAYAN LIMITED - 2025-06-11
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -28,000 GBP2023-03-31
    Officer
    2023-07-01 ~ 2025-06-11
    IIF 22 - Director → ME
  • 11
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Synergy Lms, Ascot Drive, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,000 GBP2023-03-31
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 25 - Director → ME
  • 12
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,801 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 19 - Director → ME
  • 13
    36 Cygnet Court, Timothy's Bridge Street, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -13,063,341 GBP2024-06-30
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.