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
Individuals in focus
Shepherd, John, Mr.
Shepherd, John, Mr.
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
IIF 15 Shannon House, 245 Coldharbour Lane, Aylesford, Kent, ME20 7NS
IIF 16 C/o Evershields Llp, 3-5 Melville Street, Edinburgh, EH3 7PE
IIF 17 IIF 18 IIF 19 (more) Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
Shepherd, John, Mr.
British managing director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
Shepherd, John, Mr.
British none born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, England
Shepherd, John
British company director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Vanguard Centre, Sir Williams Lyons Road, Coventry, CV4 7EZ, United Kingdom
Shepherd, John
British company secretary born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
Shepherd, John
British director born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
IIF 47 IIF 48 IIF 49 (more) Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom
IIF 52 Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, United Kingdom
Mr. John Shepherd
British born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, United Kingdom
Shepherd, John
British accountant born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 54 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
Shepherd, John
British director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 55 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ
IIF 56 Unit 12 Metcalf Dive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU
IIF 57 Unit 12 Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU
IIF 58 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS
Shepherd, John
British finance director born in December 1953Resident in England
Registered addresses and corresponding companies
IIF 59 Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU
Shepherd, John
British printer born in January 1927Registered addresses and corresponding companies
IIF 60 36 Byron Road, Maltby, Rotherham, South Yorkshire, S66 7LR
Shepherd, John
British Registered addresses and corresponding companiesShepherd, John
British accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Lower Farm St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents)Equity (Company account)182 GBP2024-10-31Officer
2019-10-22 ~ nowIIF 52 - Director → MEPerson with significant control 2019-10-22 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The Coach House, 2 High Street South Anston, Sheffield, South YorkshireDissolved Corporate (3 parents)Equity (Company account)521 GBP2020-11-30Officer 2003-06-24 ~ dissolvedIIF 66 - Secretary → ME
- 3 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2005-04-06 ~ dissolvedIIF 58 - Director → ME 1999-10-01 ~ dissolvedIIF 63 - Secretary → ME
- 4
NORDON LIMITED
- nowNORDON ENTERPRISES LIMITED - 2008-02-07DON COOPER (HEATING) LIMITED - 1983-08-19COOPER & RACKHAM LIMITED - 1977-12-31 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2005-04-06 ~ dissolvedIIF 57 - Director → ME 1998-11-19 ~ dissolvedIIF 64 - Secretary → ME - 5NINEMANOR LIMITED - 2007-03-19THORNTON SPORTS LIMITED - 2005-04-20 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer 2005-04-06 ~ dissolvedIIF 55 - Director → ME 2003-09-01 ~ dissolvedIIF 61 - Secretary → ME
- 6 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2006-09-18 ~ dissolvedIIF 54 - Director → ME 2006-09-18 ~ dissolvedIIF 67 - Secretary → ME
- 7G. THORNTON (CONTRACTS) LIMITED - 2008-02-07 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)Officer 2005-10-24 ~ dissolvedIIF 59 - Director → ME 1998-11-19 ~ dissolvedIIF 62 - Secretary → ME
- 8
THORNTON SPORTS LIMITED
- nowNINEMANOR LIMITED - 2005-04-20 Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer 2005-04-06 ~ dissolvedIIF 56 - Director → ME 2005-02-16 ~ dissolvedIIF 65 - Secretary → ME
Ceased
52
- 1 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 28 - Director → ME
- 2 Leeds Innovation Centre 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-01-18 ~ 2008-08-05IIF 10 - Director → ME
- 3
BUSINESS PRINT LIMITED
- nowSPECIALITY PRINTERS LIMITED - 1995-10-23BUYCAR LIMITED - 1987-08-18 Pentax House, South Hill Avenue, South Harrow, United KingdomDissolved Corporate (2 parents)Officer ~ 1994-03-31IIF 60 - Director → ME - 4 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2003-03-10 ~ 2005-06-24IIF 6 - Director → ME
- 5BANDCABLE LIMITED - 1995-08-18 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2003-03-10 ~ 2005-06-24IIF 11 - Director → ME
- 6 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (3 parents)Officer 2003-03-10 ~ 2005-06-24IIF 7 - Director → ME
- 7
COEX LIMITED
- nowDELLHOUSE LIMITED - 1985-06-14 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 26 - Director → ME - 8 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2003-03-10 ~ 2005-06-24IIF 8 - Director → ME
- 9LAWGRA (NO. 780) LIMITED - 2001-07-19 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 17 - Director → ME
- 10SPRUE AEGIS PLC - 2018-06-28ALDWAY LIMITED - 2000-05-26 Vanguard Centre, Sir William Lyons Road, Coventry, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-04-01 ~ 2020-08-01IIF 35 - Director → ME
- 11SHELFCO (NO. 509) LIMITED - 1990-11-22 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2003-03-10 ~ 2005-06-24IIF 38 - Director → ME
- 12SHELFCO (NO. 511) LIMITED - 1991-01-11 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2003-03-10 ~ 2005-06-24IIF 43 - Director → ME
- 13
FIRST TECHNOLOGY LIMITED
- nowFIRST TECHNOLOGY PLC - 2006-10-16FIRST SECURITY GROUP PLC - 1988-08-01VIRGOPRIDE LIMITED - 1985-06-11 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 4 offsprings)Officer 2003-03-10 ~ 2005-06-24IIF 42 - Director → ME - 14FIRST TECHNOLOGY LIMITED - 1988-08-01C.B.ASSOCIATES LIMITED - 1988-07-22 C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2003-03-10 ~ 2005-06-24IIF 5 - Director → ME
- 15GAC NO.278 LIMITED - 2001-12-14 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2003-03-10 ~ 2005-06-24IIF 44 - Director → ME
- 16OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29DOOGLE LIMITED - 1996-07-08 124 Baker Street, Westminster, London, United KingdomDissolved Corporate (2 parents)Officer 2003-03-10 ~ 2005-06-24IIF 3 - Director → ME
- 17
FOTOVALUE LIMITED
- nowACTINA LIMITED - 1985-02-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2009-08-01 ~ 2015-01-31IIF 45 - Director → ME - 18
FT FINANCE LIMITED
- nowFIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10SHELFCO (NO. 510) LIMITED - 1991-01-11 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents, 1 offspring)Officer 2003-03-10 ~ 2005-06-24IIF 46 - Director → ME - 19SHELFCO (NO.2947) LIMITED - 2004-05-05 Honeywell House, Skimped Hill Lane, Bracknell, BerksLiquidation Corporate (2 parents)Officer 2004-05-04 ~ 2005-06-24IIF 37 - Director → ME
- 20
FT NORTH AMERICA LIMITED
- nowSHELFCO (NO.2945) LIMITED - 2004-04-28 Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents, 1 offspring)Officer 2004-05-04 ~ 2005-06-24IIF 40 - Director → ME - 21
FTSA HOLDINGS LIMITED
- now3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10 Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-03-24 ~ 2010-03-05IIF 2 - Director → ME - 22R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23ATE INTERNATIONAL LIMITED - 1992-04-08RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20BUSYMECH LIMITED - 1988-06-30 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-05-06 ~ 2015-01-31IIF 31 - Director → ME
- 23ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 27 - Director → ME
- 24
LOOK CCTV LIMITED
- nowSYNECTICS CORPORATION LIMITED - 2004-02-06IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17IVYGET LIMITED - 1987-07-31 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 50 - Director → ME - 25LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 48 - Director → ME
- 26 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2007-04-30 ~ 2008-08-05IIF 13 - Director → ME
- 27SYNECTICS SECURITY LIMITED - 2024-11-01QUADRANT SECURITY GROUP LIMITED - 2020-12-02NEWCO 3006 LIMITED - 2006-05-31 3 Attenborough Lane, Chilwell, NottinghamActive Corporate (7 parents)Officer 2008-11-04 ~ 2015-01-31IIF 9 - Director → ME
- 28
PROTEC 2001 LIMITED
- nowPROTEC COMPANY LIMITED - 2001-03-09LOANWELL LIMITED - 1987-11-16 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 22 - Director → ME - 29
PROTEC LIMITED
- nowPROTEC PLC - 2020-05-20IES GROUP PLC - 2001-03-09 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2010-05-06 ~ 2015-01-31IIF 49 - Director → ME - 30
QUADNETICS GROUP LIMITED
- nowSYNECTICS LIMITED - 2012-07-16SJC 120 LIMITED - 2012-02-28 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (2 parents)Officer 2010-05-06 ~ 2015-01-31IIF 51 - Director → ME - 31SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21DIGITAL DIRECT LIMITED - 2010-04-17ICM SECURITY PRODUCTS LIMITED - 1998-08-27I C M DEVELOPMENTS LIMITED - 1995-10-10 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 18 - Director → ME
- 32 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 47 - Director → ME
- 33SSS MANAGED SERVICES LIMITED - 2020-05-21AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 15 - Director → ME
- 34QUADRANT VIDEO SYSTEMS PLC - 2020-05-20STANMORE VIDEO SALES LIMITED - 1995-06-22JAPAN CAMERA CENTRES LIMITED - 1988-03-31UMBRIDE LIMITED - 1987-07-31 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2010-05-06 ~ 2015-01-31IIF 25 - Director → ME
- 35 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2010-05-06 ~ 2015-01-31IIF 23 - Director → ME
- 36FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24 C/o Resolve Advisory Ltd, 22 York Buildings, LondonDissolved Corporate (2 parents)Officer 2003-03-10 ~ 2005-06-24IIF 1 - Director → ME
- 37SANGERS PENSION TRUSTEES LIMITED - 1984-10-29 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (4 parents)Officer 2010-05-06 ~ 2015-01-31IIF 36 - Director → ME
- 38 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 19 - Director → ME
- 39AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 32 - Director → ME
- 40 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 24 - Director → ME
- 41 272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer 2010-05-06 ~ 2015-01-31IIF 16 - Director → ME
- 42FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04SHELFCO (NO. 2885) LIMITED - 2003-12-19 Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Officer 2004-01-07 ~ 2005-06-24IIF 39 - Director → ME
- 43FIRST INERTIA SWITCH LIMITED - 2007-05-24INERTIA SWITCH LIMITED - 1980-12-31INERTIA SWITCH LIMITED - 1979-12-31 Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, EnglandLiquidation Corporate (3 parents)Officer 2003-03-10 ~ 2005-06-24IIF 41 - Director → ME
- 44GRASEBY DYNAMICS LIMITED - 2002-08-01PYE DYNAMICS LIMITED - 1981-12-31 Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer 1998-09-01 ~ 2003-02-28IIF 33 - Director → ME
- 45DIGITAL DIRECT LIMITED - 1998-08-27ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09CITYLESSON LIMITED - 1991-08-19 Synectics House, 34 Broadfield Close, Sheffield, EnglandDissolved Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 30 - Director → ME
- 46
STANMORE SYSTEMS LTD
- nowSTANMORE VIDEO SALES LIMITED - 1997-11-03QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15GRADESTORM LIMITED - 1987-09-11 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 20 - Director → ME - 47 Synectics House, 3-4 Broadfield Close, SheffieldActive Corporate (6 parents, 1 offspring)Officer 2008-11-04 ~ 2015-01-31IIF 4 - Director → ME
- 48
SYNECTIC SYSTEMS LIMITED
- nowSOUTHERN CELL PHONES LIMITED - 1993-02-17QUADRANT COMMUNICATIONS LIMITED - 1988-02-08MAPLEBEECH LIMITED - 1987-12-31 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 21 - Director → ME - 49
SYNECTICS NO. 2 LIMITED
- nowPERSIDES TECHNOLOGY LIMITED - 2013-05-15FEELSTART LIMITED - 2010-09-14 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-12-22 ~ 2015-01-31IIF 34 - Director → ME - 50
SYNECTICS PLC
- nowQUADNETICS GROUP PLC - 2012-07-16QUADRANT GROUP PLC. - 2002-03-26SANGERS PHOTOGRAPHICS PLC - 1987-08-13 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (6 parents, 39 offsprings)Officer 2008-11-04 ~ 2015-01-31IIF 14 - Director → ME - 51SSS MANAGEMENT SERVICES LTD - 2022-08-01SECURITY SUPPORT SERVICES LIMITED - 2002-08-21SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2008-11-04 ~ 2015-01-31IIF 12 - Director → ME
- 52SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18QUADRANT RENTALS LIMITED - 2009-05-05QUADRANT EUROPE LIMITED - 1996-07-04CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21BETTERSOURCE LIMITED - 1988-01-26 Synectics House, 3-4 Broadfield Close, Sheffield, EnglandActive Corporate (3 parents)Officer 2010-05-06 ~ 2015-01-31IIF 29 - Director → ME
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