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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

Shepherd, Andrew William

    Related profiles found in government register
  • Shepherd, Andrew William
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 1

    • 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 2
  • Shepherd, Andrew William
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Omega House, Hillfoots Business Village, Alva, Clackmannanshire, FK12 5DQ, Scotland

      IIF 3 IIF 4

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 5 IIF 6
  • Shepherd, Andrew William
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 7 IIF 8 IIF 9

    • 35, Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF, Scotland

      IIF 10
  • Shepherd, Andrew William
    British managing director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 11
  • Shepherd, Andrew William
    British biologist born in January 1956

    Registered addresses and corresponding companies

    • 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 12
  • Shepherd, Andrew William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 13
  • Shepherd, Andrew William
    British ceo born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 14
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Andrew William
    British financial services born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 23
  • Shepherd, Andrew William
    British investment management born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 24
  • Shepherd, Andrew William
    British none born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • 72, Welbeck Street, London, W1G 0AY, England

      IIF 25
  • Shepherd, Andrew William
    British director born in March 1973

    Resident in Jersey

    Registered addresses and corresponding companies

    • 21, Lombard Street, London, EC3V 9AH, England

      IIF 26
  • Mr Andrew William Shepherd
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Bryanston Drive, Dollar, FK14 7EF, United Kingdom

      IIF 27
  • Shepherd, Andrew William
    British

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 28
  • Shepherd, Andrew William
    British company director

    Registered addresses and corresponding companies

    • 35 Bryanston Drive, Dollar, Clackmannanshire, FK14 7EF

      IIF 29
  • Shepherd, Andrew William

    Registered addresses and corresponding companies

    • 13 Grodwell Drive, Alva, Clackmannanshire, FK12 5NW

      IIF 30
  • Mr Andrew William Shepherd
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 21
  • 1
    AWS ADVISORY SERVICES LIMITED
    16958820
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEALAW (692) LIMITED
    05062280 06514040... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 3 - Director → ME
  • 3
    BEALAW (693) LIMITED
    05062276 04396110... (more)
    One, Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-03-14 ~ 2017-12-14
    IIF 4 - Director → ME
  • 4
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC - 2010-12-13
    METROCAPITAL PLC - 2005-12-12
    ORIENTROSE 1 PLC - 2004-04-30
    21 Lombard Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2018-04-12 ~ 2018-08-21
    IIF 21 - Director → ME
    2021-06-14 ~ 2024-09-30
    IIF 26 - Director → ME
  • 5
    BROOKS MACDONALD ASSET MANAGEMENT LIMITED
    - now 03417519
    BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
    21 Lombard Street, London, England
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2005-05-26 ~ 2024-09-30
    IIF 24 - Director → ME
  • 6
    BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
    - now 02621847
    BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
    ALTERLOCAL LIMITED - 1991-07-26
    21 Lombard Street, London, England
    Active Corporate (29 parents)
    Officer
    2016-08-12 ~ 2024-09-30
    IIF 18 - Director → ME
  • 7
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED - 2011-06-29
    HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
    BEALAW (813) LIMITED - 2006-05-26
    21 Lombard Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-08-12 ~ 2018-08-21
    IIF 22 - Director → ME
    2021-10-26 ~ 2024-09-30
    IIF 17 - Director → ME
  • 8
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21 Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2021-07-13 ~ 2024-09-30
    IIF 20 - Director → ME
    2010-04-12 ~ 2019-04-01
    IIF 25 - Director → ME
  • 9
    CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED - now
    CAMBRIDGE NUTRITIONAL SCIENCES LIMITED
    - 2023-09-13 04201429 05017761
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (10 parents)
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 7 - Director → ME
  • 10
    CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
    OMEGA DIAGNOSTICS GROUP PLC
    - 2023-09-13 05017761
    QUINTESSENTIALLY ENGLISH PLC
    - 2006-09-19 05017761
    1 Fleet Place, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2006-09-19 ~ 2017-12-14
    IIF 9 - Director → ME
  • 11
    CARDIOPATH LIMITED
    - now SC194466
    M M & S (2535) LIMITED
    - 1999-04-29 SC194466 SC154356... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1999-04-22 ~ 2017-12-14
    IIF 6 - Director → ME
    2000-03-29 ~ 2001-04-27
    IIF 29 - Secretary → ME
  • 12
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC296349... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-09-30
    IIF 16 - Director → ME
  • 13
    CORNELIAN ASSET MANAGERS LIMITED
    - now SC113646 SC296349... (more)
    NOBLE ASSET MANAGERS LIMITED - 2005-03-01
    NOBLE SECURITIES LIMITED - 1999-07-23
    GOLDNET LIMITED - 1988-11-24
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2021-10-26 ~ 2024-09-30
    IIF 15 - Director → ME
  • 14
    GENESIS DIAGNOSTICS LIMITED
    02924988
    Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
    Active Corporate (11 parents)
    Officer
    2007-08-30 ~ 2017-12-14
    IIF 8 - Director → ME
  • 15
    GLOBAL DX LIMITED
    SC584300
    133 Finnieston Street, Glasgow
    In Administration Corporate (3 parents)
    Officer
    2017-12-21 ~ 2021-03-12
    IIF 2 - Director → ME
    Person with significant control
    2017-12-21 ~ 2021-03-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    21 Lombard Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-03-20 ~ 2024-09-30
    IIF 19 - Director → ME
  • 17
    LONG INCOME REIT LIMITED
    - now 10475635 09911784
    PROJECT MORZINE II LIMITED
    - 2016-12-20 10475635 09911784
    72 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 18
    OMEGA (SOUTH-WEST) LIMITED - now
    CO-TEK (SOUTH-WEST) LIMITED
    - 2018-07-25 04518183
    One, Fleet Place, London
    Active Corporate (11 parents)
    Officer
    2009-09-28 ~ 2017-12-14
    IIF 1 - Director → ME
  • 19
    OMEGA DIAGNOSTICS LIMITED
    - now SC107178
    RANDOTTE (NO. 139) LIMITED
    - 1987-12-16 SC107178 SC106604... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    ~ 1994-10-31
    IIF 12 - Director → ME
    1987-12-22 ~ 2017-12-14
    IIF 11 - Director → ME
    ~ 1994-10-31
    IIF 30 - Secretary → ME
    1987-12-22 ~ 2001-04-27
    IIF 28 - Secretary → ME
  • 20
    OMEGA RESOURCES LIMITED
    - now SC189487
    M M & S (2498) LIMITED
    - 1998-11-06 SC189487 SC189486... (more)
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-01-20 ~ 2016-06-23
    IIF 10 - Director → ME
    1998-10-27 ~ 2009-08-17
    IIF 5 - Director → ME
  • 21
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
    - now 02991400
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (100 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2024-09-30
    IIF 14 - Director → ME

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