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.
Mr Derek John Shepherd
Mr Derek John Shepherd
British born in September 1948Resident in England
Registered addresses and corresponding companiesMr Derek John Shepherd
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Derek John
British born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Derek John
British company director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
C/o Mha Macintyre Hudson, Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, England
IIF 15 IIF 16 IIF 17 (more) Elm Cottage Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL
IIF 19 Elm Cottage, Littlefield Green, White Waltham, Maidenhead, Berkshire, SL6 3JL, England
IIF 20 IIF 21 Pcp Group, Howe Lane, White Waltham, Maidenhead, Berkshire, SL6 3JP, England
IIF 22 Pennant House, Napier Road, Reading, RG1 8BW, England
Shepherd, Derek John
British director born in September 1948Resident in United Kingdom
Registered addresses and corresponding companiesShepherd, Derek John
British Registered addresses and corresponding companies
IIF 28 Aranmore 14 Sheephouse Road, Maidenhead, Berkshire, SL6 8EX
- 1PROJECT OXFORD 1 LIMITED - 2017-01-06 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents, 2 offsprings)Officer
2016-08-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2CORPUMP LIMITED - 2017-01-06PCP CONCRETE PUMPING LIMITED - 2016-04-25 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (1 parent)Officer 2012-01-25 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3PCP GULF LIMITED - 2017-01-06 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer 2004-09-08 ~ nowIIF 12 - Director → ME
- 4
CPS PLANT SALES LIMITED
- nowPCP (INTERNATIONAL) LIMITED - 2017-01-06 Pennant House 1-2 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (2 parents)Officer 2014-07-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5PCP SPECIAL PROJECTS LIMITED - 2017-01-06PREMIER OIL ASSIST LIMITED - 2012-08-24 Pennant House 1-2 Napier Court, Napier Road, Reading, EnglandDissolved Corporate (3 parents)Officer 2001-03-22 ~ dissolvedIIF 16 - Director → ME
- 6PRIME-A-PUMP LIMITED - 2015-10-06 Prince Regent House, 108 London Street, Reading, BerkshireDissolved Corporate (3 parents)Officer 2008-03-18 ~ dissolvedIIF 25 - Director → ME
- 7 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-07-11 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 8 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-05-17 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 9 Prince Regent House, 108 London Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2015-09-04 ~ dissolvedIIF 20 - Director → ME
- 10 High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control 2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)75,357 GBP2020-11-30Officer 2021-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 C/o Mha Macintyre Hudson Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (1 parent)Officer 2019-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2019-07-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 13Company number 03943359Non-active corporateOfficer 2000-03-09 ~ nowIIF 24 - Director → ME
- 1 C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100,988 GBP2024-12-31Officer ~ 2016-05-31IIF 15 - Director → ME
- 2
PCP GROUP LIMITED
- nowPCP INTERNATIONAL HOLDINGS LIMITED - 2008-04-28 High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2004-09-08 ~ 2016-11-17IIF 23 - Director → ME - 3 High Road, Thornwood Common, Epping, Essex, EnglandActive Corporate (2 parents)Officer ~ 2016-11-17IIF 17 - Director → ME
- 4 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (4 parents, 1 offspring)Officer 1999-01-13 ~ 2024-07-05IIF 14 - Director → ME
- 5
PRIME-A-PUMP LIMITED
- nowLANSDOWNE PRODUCTS LIMITED - 2015-10-06 C/o Mha Macintyre Hudson, Building 4 Foundation Park, Roxborough Way, Maidenhead, EnglandActive Corporate (3 parents)Officer 2015-09-04 ~ 2024-07-05IIF 21 - Director → ME - 6 High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2016-08-15 ~ 2016-11-17IIF 27 - Director → ME
- 7 C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)196,616 GBP2024-12-31Officer ~ 2016-05-31IIF 18 - Director → ME ~ 1993-06-14IIF 28 - Secretary → ME
- 8 High Road, Thornwood Common, Epping, Essex, EnglandDissolved Corporate (5 parents)Officer 2013-05-31 ~ 2013-05-31IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.