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, John, Mr.

    Related profiles found in government register
  • Shepherd, John, Mr.
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepherd, John, Mr.
    British managing director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

      IIF 33
  • Shepherd, John, Mr.
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, England

      IIF 34
  • Shepherd, John
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vanguard Centre, Sir Williams Lyons Road, Coventry, CV4 7EZ, United Kingdom

      IIF 35
  • Shepherd, John
    British company secretary born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studley Point, 88 Birmingham Road, Studley, Warwickshire, B80 7AS, United Kingdom

      IIF 36
  • Shepherd, John
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. John Shepherd
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Farm, St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, GL20 8NN, United Kingdom

      IIF 53
  • Shepherd, John
    British accountant born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH

      IIF 54
  • Shepherd, John
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 55

    • Unit 12 Metcalf Dive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 56

    • Unit 12 Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 57

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 58
  • Shepherd, John
    British finance director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Metcalf Drive, Altham Industrial Estate, Altham, Lancashire, BB5 5TU

      IIF 59
  • Shepherd, John
    British printer born in January 1927

    Registered addresses and corresponding companies

    • 36 Byron Road, Maltby, Rotherham, South Yorkshire, S66 7LR

      IIF 60
  • Shepherd, John
    British

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 61 IIF 62

    • Kendal House, 41 Scotland Street, Sheffield, South Yorkshire, S3 7BS

      IIF 63 IIF 64 IIF 65
  • Shepherd, John
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    Lower Farm St. Margarets Road, Alderton, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    337 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 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 Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    521 GBP2020-11-30
    Officer
    2003-06-24 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 58 - director → ME
    1999-10-01 ~ dissolved
    IIF 63 - secretary → ME
  • 4
    NORDON ENTERPRISES LIMITED - 2008-02-07
    DON COOPER (HEATING) LIMITED - 1983-08-19
    COOPER & RACKHAM LIMITED - 1977-12-31
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 57 - director → ME
    1998-11-19 ~ dissolved
    IIF 64 - secretary → ME
  • 5
    NINEMANOR LIMITED - 2007-03-19
    THORNTON SPORTS LIMITED - 2005-04-20
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 55 - director → ME
    2003-09-01 ~ dissolved
    IIF 61 - secretary → ME
  • 6
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 54 - director → ME
    2006-09-18 ~ dissolved
    IIF 67 - secretary → ME
  • 7
    G. THORNTON (CONTRACTS) LIMITED - 2008-02-07
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 59 - director → ME
    1998-11-19 ~ dissolved
    IIF 62 - secretary → ME
  • 8
    NINEMANOR LIMITED - 2005-04-20
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 56 - director → ME
    2005-02-16 ~ dissolved
    IIF 65 - secretary → ME
Ceased 52
  • 1
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 28 - director → ME
  • 2
    Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-01-18 ~ 2008-08-05
    IIF 10 - director → ME
  • 3
    SPECIALITY PRINTERS LIMITED - 1995-10-23
    BUYCAR LIMITED - 1987-08-18
    Pentax House, South Hill Avenue, South Harrow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-31
    IIF 60 - director → ME
  • 4
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 6 - director → ME
  • 5
    BANDCABLE LIMITED - 1995-08-18
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 11 - director → ME
  • 6
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 7 - director → ME
  • 7
    DELLHOUSE LIMITED - 1985-06-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 26 - director → ME
  • 8
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 8 - director → ME
  • 9
    LAWGRA (NO. 780) LIMITED - 2001-07-19
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 17 - director → ME
  • 10
    SPRUE AEGIS PLC - 2018-06-28
    ALDWAY LIMITED - 2000-05-26
    Vanguard Centre, Sir William Lyons Road, Coventry, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2020-08-01
    IIF 35 - director → ME
  • 11
    SHELFCO (NO. 509) LIMITED - 1990-11-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 38 - director → ME
  • 12
    SHELFCO (NO. 511) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 43 - director → ME
  • 13
    FIRST TECHNOLOGY PLC - 2006-10-16
    FIRST SECURITY GROUP PLC - 1988-08-01
    VIRGOPRIDE LIMITED - 1985-06-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 4 offsprings)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 42 - director → ME
  • 14
    FIRST TECHNOLOGY LIMITED - 1988-08-01
    C.B.ASSOCIATES LIMITED - 1988-07-22
    C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 5 - director → ME
  • 15
    GAC NO.278 LIMITED - 2001-12-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 44 - director → ME
  • 16
    OGLE TNO SAFETY PRODUCTS LTD. - 1999-11-29
    DOOGLE LIMITED - 1996-07-08
    124 Baker Street, Westminster, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 3 - director → ME
  • 17
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2009-08-01 ~ 2015-01-31
    IIF 45 - director → ME
  • 18
    FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED - 2005-02-10
    SHELFCO (NO. 510) LIMITED - 1991-01-11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 46 - director → ME
  • 19
    SHELFCO (NO.2947) LIMITED - 2004-05-05
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 37 - director → ME
  • 20
    SHELFCO (NO.2945) LIMITED - 2004-04-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-06-24
    IIF 40 - director → ME
  • 21
    3484TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-10
    Simmons & Simmons Llp, Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2010-03-05
    IIF 2 - director → ME
  • 22
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 31 - director → ME
  • 23
    ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED - 1989-12-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 27 - director → ME
  • 24
    SYNECTICS CORPORATION LIMITED - 2004-02-06
    IMAGE PHOTOGRAPHICS LIMITED - 2001-11-09
    JAPAN PHOTO VIDEO CENTRES LIMITED - 1988-03-17
    IVYGET LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 50 - director → ME
  • 25
    LANCASHIRE OPTICAL OBSERVATION KAMERAS LIMITED - 1998-05-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 48 - director → ME
  • 26
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2008-08-05
    IIF 13 - director → ME
  • 27
    SYNECTICS SECURITY LIMITED - 2024-11-01
    QUADRANT SECURITY GROUP LIMITED - 2020-12-02
    NEWCO 3006 LIMITED - 2006-05-31
    3 Attenborough Lane, Chilwell, Nottingham
    Corporate (7 parents)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 9 - director → ME
  • 28
    PROTEC COMPANY LIMITED - 2001-03-09
    LOANWELL LIMITED - 1987-11-16
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 22 - director → ME
  • 29
    PROTEC PLC - 2020-05-20
    IES GROUP PLC - 2001-03-09
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 49 - director → ME
  • 30
    SYNECTICS LIMITED - 2012-07-16
    SJC 120 LIMITED - 2012-02-28
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 51 - director → ME
  • 31
    SYNECTICS MANAGED SERVICES LIMITED - 2020-05-21
    DIGITAL DIRECT LIMITED - 2010-04-17
    ICM SECURITY PRODUCTS LIMITED - 1998-08-27
    I C M DEVELOPMENTS LIMITED - 1995-10-10
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 18 - director → ME
  • 32
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 47 - director → ME
  • 33
    SSS MANAGED SERVICES LIMITED - 2020-05-21
    AUDIO AND VISUAL VERIFICATION LIMITED - 2007-03-07
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 15 - director → ME
  • 34
    QUADRANT VIDEO SYSTEMS PLC - 2020-05-20
    STANMORE VIDEO SALES LIMITED - 1995-06-22
    JAPAN CAMERA CENTRES LIMITED - 1988-03-31
    UMBRIDE LIMITED - 1987-07-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 25 - director → ME
  • 35
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 23 - director → ME
  • 36
    FIRST TECHNOLOGY (2002) LIMITED - 2019-12-24
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 1 - director → ME
  • 37
    SANGERS PENSION TRUSTEES LIMITED - 1984-10-29
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 36 - director → ME
  • 38
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 19 - director → ME
  • 39
    AUDIO AND VISUAL VERIFICATION LTD. - 2001-11-22
    STARLIGHT ELECTRONIC DEVELOPMENTS LIMITED - 1993-11-08
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 32 - director → ME
  • 40
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 24 - director → ME
  • 41
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 16 - director → ME
  • 42
    FIRST TECHNOLOGY (EUROPE) LIMITED - 2010-05-04
    SHELFCO (NO. 2885) LIMITED - 2003-12-19
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2004-01-07 ~ 2005-06-24
    IIF 39 - director → ME
  • 43
    FIRST INERTIA SWITCH LIMITED - 2007-05-24
    INERTIA SWITCH LIMITED - 1980-12-31
    INERTIA SWITCH LIMITED - 1979-12-31
    Interface House Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, England
    Corporate (3 parents)
    Officer
    2003-03-10 ~ 2005-06-24
    IIF 41 - director → ME
  • 44
    GRASEBY DYNAMICS LIMITED - 2002-08-01
    PYE DYNAMICS LIMITED - 1981-12-31
    Century House, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-01 ~ 2003-02-28
    IIF 33 - director → ME
  • 45
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 30 - director → ME
  • 46
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 20 - director → ME
  • 47
    Synectics House, 3-4 Broadfield Close, Sheffield
    Corporate (6 parents, 1 offspring)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 4 - director → ME
  • 48
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 21 - director → ME
  • 49
    PERSIDES TECHNOLOGY LIMITED - 2013-05-15
    FEELSTART LIMITED - 2010-09-14
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-12-22 ~ 2015-01-31
    IIF 34 - director → ME
  • 50
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 14 - director → ME
  • 51
    SSS MANAGEMENT SERVICES LTD - 2022-08-01
    SECURITY SUPPORT SERVICES LIMITED - 2002-08-21
    SECURITY SYSTEMS SUPPORT LIMITED - 1995-09-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2008-11-04 ~ 2015-01-31
    IIF 12 - director → ME
  • 52
    SYNECTICS DEFENCE SYSTEMS LIMITED - 2012-12-18
    QUADRANT RENTALS LIMITED - 2009-05-05
    QUADRANT EUROPE LIMITED - 1996-07-04
    CAR-TEL COMMUNICATIONS (EUROPE) LIMITED - 1989-12-21
    BETTERSOURCE LIMITED - 1988-01-26
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    2010-05-06 ~ 2015-01-31
    IIF 29 - director → ME

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