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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 David Graeme Sheperd

    Related profiles found in government register
  • Mr David Graeme Sheperd
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Stocks Green, Newton Aycliffe, DL5 7HE, England

      IIF 1
  • Mr David Graeme Shepherd
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 2
    • Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 3
  • Mr David Graeme Shepherd
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 126, Parkgate, Darlington, DL1 1RX, England

      IIF 4
    • 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England

      IIF 5
    • 4, Neville Parade, Newton Aycliffe, DL5 5DH, England

      IIF 6
    • 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 7
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 8
    • Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 9 IIF 10 IIF 11
  • Mr David Graeme Shephard
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England

      IIF 12
  • Shepherd, David Graeme
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 13
  • Shepherd, David Graeme
    British company director born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 14
  • Mr David Shepherd
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 41 Stocks Green, Newton Aycliffe, DL5 7HE, England

      IIF 15
    • Unit 3, Sydney House, Ricknall, Newton Aycliffe, DL5 6AD, United Kingdom

      IIF 16
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 17 IIF 18
  • Shepherd, David
    British self employed born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Surtees Street, Darlington, Durham, DL3 6PP, United Kingdom

      IIF 19
  • Shephard, David Graeme
    British operations manager born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England

      IIF 20
  • Shepherd, David Graeme
    British born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wakenshaw Drive, Newton Aycliffe, DL5 4ZF, England

      IIF 21
    • 4, Neville Parade, Newton Aycliffe, DL5 5DH, England

      IIF 22
    • 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 23
    • Unit 9, Station Place, Aycliffe Business Park, Newton Aycliffe, DL5 6AA, England

      IIF 24 IIF 25 IIF 26
  • Shepherd, David Graeme
    British commercial director born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 27
  • Shepherd, David Graeme
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 126, Parkgate, Darlington, DL1 1RX, England

      IIF 28
  • Shepherd, David
    British company director born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Sydney House, Ricknall, Newton Aycliffe, DL5 6AD, United Kingdom

      IIF 29
    • Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, DL5 6AU, England

      IIF 30 IIF 31 IIF 32
  • Shepherd, David
    British director born in July 1988

    Resident in England

    Registered addresses and corresponding companies
    • 41 Stocks Green, Newton Aycliffe, DL5 7HE, England

      IIF 33
child relation
Offspring entities and appointments 18
  • 1
    AD DETECTION SERVICES LIMITED
    12699619
    703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-06-26 ~ dissolved
    IIF 15 - Has significant influence or control OE
  • 2
    D.A.M. CCTV LTD
    11843133
    35 Haslewood Road, Newton Aycliffe, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-22 ~ dissolved
    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
  • 3
    DGS PUB COMPANY LIMITED
    16279871
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    FATZ DINER LTD
    - now 09153725
    CHECKERS DINER LTD
    - 2016-04-14 09153725
    156 Northgate, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 5
    FRESH(NEWTON AYCLIFFE) LIMITED
    14244122
    126 Parkgate, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-07-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HERITAGE TIMBER WINDOWS LTD
    16206149
    15 Wakenshaw Drive, Newton Aycliffe, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 7
    LGX EVENTS LTD
    15357653
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    RECOVERYCORP (NE) LTD
    14524222
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    S & T PUB COMPANY LIMITED
    15959033
    9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2024-09-16 ~ 2025-12-01
    IIF 23 - Director → ME
    Person with significant control
    2024-09-16 ~ 2025-04-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 10
    SECURASKIP (NE) LTD
    14661714
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 11
    SECURE YA SCRAN LTD
    15087429
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (1 parent)
    Officer
    2023-08-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-08-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 12
    SECURICORP FACILITIES MANAGEMENT LTD
    14073013
    15 Wakenshaw Drive, Newton Aycliffe, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    SECURICORP SITE SECURITY SPECIALIST GROUP LTD - now
    SECURICORP CP NE LTD
    - 2024-09-04 15067815
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Officer
    2024-05-09 ~ 2024-06-01
    IIF 14 - Director → ME
    Person with significant control
    2024-05-09 ~ 2024-05-11
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 14
    SECURICORP TRAINING LTD
    15073862
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 15
    SPRAYZ 'N' BAYZ LTD
    13500672
    Unit 3 Sydney House, Ricknall, Newton Aycliffe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-07-08 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 16
    T.H.E 4S GROUP LIMITED
    17031571
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    T.H.E FRESHFIX SANDWICH CO LTD
    16886511
    4 Neville Parade, Newton Aycliffe, England
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 18
    T.H.E SHEPHERD HOLDINGS LTD
    16885885
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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