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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Andrea Jane Shepherd

    Related profiles found in government register
  • Mrs Andrea Jane Shepherd
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Minerva House, Calleva Park, Aldermaston, Reading, RG7 8NE

      IIF 1
    • 5 Minerva House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NE, England

      IIF 2
    • 5, Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE, United Kingdom

      IIF 3
  • Shepherd, Andrea Jane
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE, England

      IIF 4 IIF 5 IIF 6
  • Shepherd, Andrea Jane
    British

    Registered addresses and corresponding companies
    • 5, Minerva House, Calleva Park Aldermaston, Reading, Berkshire, RG7 8NE, England

      IIF 7 IIF 8 IIF 9
    • 5 Rectory Close, Tadley, Hampshire, RG26 3PH

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    ASSESS IT SERVICES LTD - now
    ORBITZ SOFTWARE LIMITED
    - 2016-06-20 06143056
    94 Clare Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2014-02-07
    IIF 10 - Secretary → ME
  • 2
    BURGHFIELD ESTATES LIMITED
    06673316
    5 Minerva House Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2008-08-14 ~ now
    IIF 6 - Director → ME
    2008-08-14 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SELECTRONIX LIMITED
    01459422
    Minerva House, Calleva Park, Aldermaston, Reading
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-11-01 ~ now
    IIF 5 - Director → ME
    2006-04-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 1 - Has significant influence or control OE
  • 4
    SELECTRONIX ONBOARD LIMITED
    - now 02018389
    ONBOARD ELECTRONICS LIMITED
    - 2015-12-03 02018389
    5 Minerva House, Calleva Park Aldermaston, Reading, Berkshire
    Active Corporate (8 parents)
    Officer
    2002-03-28 ~ now
    IIF 4 - Director → ME
    2002-03-28 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.