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, Philip John

    Related profiles found in government register
  • Shepherd, Philip John
    British

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    British company director

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    British director

    Registered addresses and corresponding companies

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 29 IIF 30
  • Shepherd, Philip John
    British manager

    Registered addresses and corresponding companies

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 31
  • Shepherd, Philip John

    Registered addresses and corresponding companies
  • Shepherd, Philip John
    born in April 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hillsholme, Carr Lane, Weel, Beverley, Easy Yorkshire, HU17 0SQ, England

      IIF 64
  • Shepherd, Philip John
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire, HU17 0JJ, England

      IIF 65

    • Helensgate, Carr Lane, Weel, Beverley, North Humberside, HU17 0SQ, England

      IIF 66

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 67
  • Shepherd, Philip John
    British company secretary born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 68
  • Shepherd, Philip John
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 69
  • Shepherd, Philip John
    British manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

      IIF 70
  • Shepherd, Philip John
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Deep Business Centre, Tower Street, Tower Street, Hull, HU1 4DP, England

      IIF 71
  • Mr Philip John Shepherd
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Beverley Veneers, Limited, Grovehill Road, Beverley, East Yorkshire, HU17 0JJ

      IIF 72
  • Mr Philip John Shepheard
    British born in April 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Hillsholme, Carr Lane, Weel, Beverley, Easy Yorkshire, HU17 0SQ, England

      IIF 73
  • Mr Philip John Shepard
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Deep Business Centre, Tower Street, Tower Street, Hull, HU1 4DP, England

      IIF 74
child relation
Offspring entities and appointments
Active 2
  • 1
    Hillsholme Carr Lane, Weel, Beverley, Easy Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2019-12-09 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2019-12-09 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Beverley Veneers Limited, Grovehill Road, Beverley, East Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2014-02-25 ~ dissolved
    IIF 65 - director → ME
    1999-04-30 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
Ceased 40
  • 1
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 17 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 10 - secretary → ME
  • 2
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1998-12-24 ~ 2007-06-01
    IIF 70 - director → ME
    2007-11-05 ~ 2013-01-25
    IIF 19 - secretary → ME
    1998-12-24 ~ 2007-06-01
    IIF 31 - secretary → ME
  • 3
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 9 - secretary → ME
    2002-06-21 ~ 2007-06-01
    IIF 3 - secretary → ME
  • 4
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 16 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 28 - secretary → ME
  • 5
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Corporate (2 parents)
    Equity (Company account)
    2,034,896 GBP2023-05-31
    Officer
    2013-06-27 ~ 2019-03-11
    IIF 66 - director → ME
    1998-04-06 ~ 2007-06-01
    IIF 67 - director → ME
    2007-10-31 ~ 2013-07-01
    IIF 21 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 25 - secretary → ME
  • 6
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-03-06 ~ 2013-07-19
    IIF 2 - secretary → ME
  • 7
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 6 - secretary → ME
  • 8
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    1,887 GBP2023-07-31
    Officer
    2011-06-09 ~ 2013-07-19
    IIF 63 - secretary → ME
  • 9
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 59 - secretary → ME
    2000-09-21 ~ 2007-06-01
    IIF 34 - secretary → ME
  • 10
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 60 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 47 - secretary → ME
  • 11
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 57 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 54 - secretary → ME
  • 12
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 38 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 39 - secretary → ME
  • 13
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-12-01 ~ 2013-01-25
    IIF 69 - director → ME
  • 14
    G & M CHARLESWORTH & SON LIMITED - 2008-11-20
    BCO0908 LIMITED - 2008-11-07
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-11-18 ~ 2013-01-25
    IIF 51 - secretary → ME
  • 15
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -49,264 GBP2022-10-31
    Officer
    2016-03-15 ~ 2018-03-14
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-14
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 16
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-31 ~ 2013-01-25
    IIF 58 - secretary → ME
  • 17
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 33 - secretary → ME
    2002-07-16 ~ 2007-06-01
    IIF 50 - secretary → ME
  • 18
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 48 - secretary → ME
    2000-12-21 ~ 2007-06-01
    IIF 44 - secretary → ME
  • 19
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 55 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 32 - secretary → ME
  • 20
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 49 - secretary → ME
    1999-11-17 ~ 2007-06-01
    IIF 61 - secretary → ME
  • 21
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    200,100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 53 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 36 - secretary → ME
  • 22
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 45 - secretary → ME
    2000-12-21 ~ 2007-06-01
    IIF 62 - secretary → ME
  • 23
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 40 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 41 - secretary → ME
  • 24
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 37 - secretary → ME
    2000-10-06 ~ 2007-06-01
    IIF 42 - secretary → ME
  • 25
    L.T.& R.VOWLES LIMITED - 1997-12-18
    26a Tamworth Street, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    125,500 GBP2022-12-30
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 11 - secretary → ME
  • 26
    L T & R VOWLES PARENT LIMITED - 1997-12-18
    SHELFCO (NO. 995) LIMITED - 1995-03-24
    26a Tamworth Street, Lichfield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    948,776 GBP2023-05-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 46 - secretary → ME
  • 27
    Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    236,386 GBP2018-12-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 5 - secretary → ME
  • 28
    Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    113,861 GBP2018-12-31
    Officer
    2001-03-14 ~ 2002-11-01
    IIF 22 - secretary → ME
  • 29
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-12-20 ~ 2013-07-19
    IIF 43 - secretary → ME
  • 30
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 56 - secretary → ME
  • 31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 35 - secretary → ME
    2000-11-17 ~ 2007-06-01
    IIF 52 - secretary → ME
  • 32
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 18 - secretary → ME
    2000-10-06 ~ 2007-06-01
    IIF 14 - secretary → ME
  • 33
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-10-31 ~ 2013-01-25
    IIF 12 - secretary → ME
    1999-04-30 ~ 2007-06-01
    IIF 23 - secretary → ME
  • 34
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2000-07-17 ~ 2007-09-13
    IIF 68 - director → ME
    2007-10-31 ~ 2013-01-25
    IIF 20 - secretary → ME
    1999-04-30 ~ 2007-09-13
    IIF 26 - secretary → ME
  • 35
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 8 - secretary → ME
    2000-07-05 ~ 2007-06-01
    IIF 29 - secretary → ME
  • 36
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-11-05 ~ 2013-07-19
    IIF 13 - secretary → ME
    2000-08-03 ~ 2007-06-01
    IIF 30 - secretary → ME
  • 37
    MONTPAN LIMITED - 2007-08-29
    INDEPENDENT LIVING GROUP LIMITED - 2006-12-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-20 ~ 2013-01-25
    IIF 27 - secretary → ME
  • 38
    19 The Green, Lund, Driffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    361,907 GBP2023-10-31
    Officer
    2002-10-11 ~ 2007-07-20
    IIF 4 - secretary → ME
  • 39
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2011-04-08 ~ 2013-07-19
    IIF 1 - secretary → ME
  • 40
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    2007-11-05 ~ 2013-01-25
    IIF 15 - secretary → ME
    2002-05-09 ~ 2007-06-01
    IIF 7 - secretary → ME

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