1
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, CheshireCorporate (12 parents, 6 offsprings)
Officer
1997-01-01 ~ 1998-07-03IIF 1 - director → ME
2
DAVANSTATE LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved corporate (2 parents)
Officer
1998-11-20 ~ 1999-11-15IIF 23 - secretary → ME
3
WHITTINGSTAR LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved corporate (2 parents)
Officer
1998-11-20 ~ 1999-11-15IIF 22 - secretary → ME
4
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 2016-05-21
HOSEWOOD LIMITED - 1996-04-11
Riverside, Bridge Street, Dukinfield, CheshireDissolved corporate (2 parents)
Officer
2000-06-01 ~ 2003-06-30IIF 70 - director → ME
1998-11-20 ~ 2003-06-30IIF 21 - secretary → ME
5
PORTASILO LIMITED - 2019-12-20
Resolution House, 12 Mill Hill, LeedsDissolved corporate (3 parents, 1 offspring)
Officer
1998-10-22 ~ 2016-12-31IIF 38 - secretary → ME
6
PORTASTOR LIMITED - 2019-12-20
Resolution House, 12 Mill Hill, LeedsDissolved corporate (3 parents)
Officer
2009-07-08 ~ 2016-12-31IIF 50 - secretary → ME
7
PORTASILO BULK HANDLING (ASIA) LIMITED - 2019-12-20
Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-11-21 ~ 2016-12-31IIF 26 - secretary → ME
8
FOREMANS BUILDING SYSTEMS LIMITED - 1999-10-01
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
2000-05-17 ~ 2016-12-31IIF 35 - secretary → ME
9
BROOMCO (511) LIMITED - 1992-01-06
Resolution House, 12 Mill Hill, LeedsDissolved corporate (2 parents)
Officer
2015-05-28 ~ 2016-12-31IIF 74 - director → ME
1998-11-20 ~ 2016-12-31IIF 32 - secretary → ME
10
SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-11-10 ~ 2005-04-13IIF 97 - secretary → ME
11
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1998-11-05 ~ 2007-03-19IIF 95 - secretary → ME
12
VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 10 - director → ME
13
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (2 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 12 - director → ME
14
PINCO 1212 LIMITED - 1999-04-30
The Company Secretariat 11/75 E C Stoner Building, University Of Leeds, LeedsDissolved corporate
Officer
1999-04-26 ~ 2003-05-23IIF 19 - secretary → ME
15
MSS CLEAN TECHNOLOGY LIMITED - 2014-03-20
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 1996-04-11
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved corporate (3 parents)
Officer
1998-10-19 ~ 2003-06-30IIF 20 - secretary → ME
16
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (2 parents)
Officer
2002-07-01 ~ 2016-12-31IIF 93 - director → ME
1998-10-26 ~ 2016-12-31IIF 53 - secretary → ME
17
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (5 parents)
Officer
2015-05-28 ~ 2016-12-31IIF 105 - secretary → ME
18
ACTUALDELVE PROJECTS LIMITED - 1996-07-31
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1993-02-08 ~ 1994-12-31IIF 17 - director → ME
19
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 13 - director → ME
20
SHEPHERD INTERIORS LIMITED - 2015-06-30
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
2012-02-24 ~ 2015-07-01IIF 89 - director → ME
2012-02-24 ~ 2016-12-31IIF 102 - secretary → ME
21
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2009-02-06 ~ 2016-12-31IIF 24 - secretary → ME
22
SHEPHERD SECURITIES (HULL) LIMITED - 2005-08-18
GRC PROJECTS LIMITED - 2004-10-28
SHEPHERD PROCESS (PROJECTS) LIMITED - 2003-02-18
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2003-07-01 ~ 2005-08-09IIF 71 - director → ME
2002-01-16 ~ 2016-12-31IIF 60 - secretary → ME
23
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2010-04-28 ~ 2016-12-31IIF 51 - secretary → ME
24
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2005-10-06 ~ 2016-12-31IIF 28 - secretary → ME
25
FOREMANS RELOCATABLE BUILDING SYSTEMS LIMITED - 2016-12-08
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-05-17 ~ 2016-12-31IIF 52 - secretary → ME
26
PATON PLANT LIMITED - 2015-06-05
GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
Whistleberry Road, HamiltonCorporate (5 parents)
Officer
1998-10-22 ~ 2016-12-31IIF 18 - secretary → ME
27
KONSTRUCTA HIRE LIMITED - 2016-12-08
Yorkon House New Lane, Huntington, York, EnglandCorporate (5 parents)
Officer
2006-08-09 ~ 2016-12-31IIF 54 - secretary → ME
28
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
2013-11-01 ~ 2016-12-31IIF 100 - secretary → ME
29
SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
1998-10-19 ~ 2016-12-31IIF 40 - secretary → ME
30
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
1998-11-20 ~ 2016-12-31IIF 78 - director → ME
1998-11-20 ~ 2016-12-31IIF 56 - secretary → ME
31
Yorkon House New Lane, Huntington, York, EnglandCorporate (5 parents, 10 offsprings)
Officer
1998-10-22 ~ 2016-12-31IIF 42 - secretary → ME
32
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
1998-11-20 ~ 2016-12-31IIF 79 - director → ME
1998-11-20 ~ 2016-12-31IIF 58 - secretary → ME
33
ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1996-01-15 ~ 1998-08-28IIF 3 - director → ME
34
PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-04-03
SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
HOMESEEKER HOMES LIMITED - 2008-11-14
PANTHER CARAVANS LIMITED - 1984-01-19
2 Humber Quays, Wellington Street West, Hull, EnglandCorporate (12 parents)
Equity (Company account)
13,186,167 GBP2023-03-31
Officer
2005-01-01 ~ 2013-05-02IIF 98 - secretary → ME
35
LENSEGABLE LIMITED - 1985-12-04
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
2015-05-28 ~ 2016-12-31IIF 85 - director → ME
2002-08-14 ~ 2016-12-31IIF 46 - secretary → ME
36
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (4 parents)
Officer
1998-03-26 ~ 1998-08-28IIF 14 - director → ME
37
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (6 parents)
Officer
2009-12-17 ~ 2016-12-31IIF 49 - secretary → ME
38
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
2013-04-17 ~ 2016-12-31IIF 104 - secretary → ME
39
HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
1998-11-20 ~ 2016-12-31IIF 80 - director → ME
1998-11-20 ~ 2016-12-31IIF 62 - secretary → ME
40
SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (8 parents)
Officer
1998-10-19 ~ 2015-09-30IIF 37 - secretary → ME
41
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2015-09-30 ~ 2016-12-31IIF 86 - director → ME
2012-11-22 ~ 2016-12-31IIF 101 - secretary → ME
42
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, EnglandCorporate (6 parents)
Officer
2011-09-01 ~ 2013-04-17IIF 69 - director → ME
2002-07-01 ~ 2011-01-25IIF 77 - director → ME
2004-07-01 ~ 2011-01-25IIF 99 - secretary → ME
1998-12-16 ~ 2002-06-30IIF 96 - secretary → ME
43
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 15 offsprings)
Officer
1998-09-28 ~ 2016-12-31IIF 41 - secretary → ME
44
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
1998-10-26 ~ 2016-12-31IIF 45 - secretary → ME
45
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 9 offsprings)
Officer
1998-10-19 ~ 2016-12-31IIF 39 - secretary → ME
46
SHEPHERD ENGINEERING SERVICES MAINTENANCE LIMITED - 2009-04-23
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents)
Officer
2015-09-30 ~ 2016-12-31IIF 73 - director → ME
2007-12-19 ~ 2016-12-31IIF 25 - secretary → ME
47
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2013-05-07 ~ 2016-12-31IIF 103 - secretary → ME
48
SES (BUILDING SERVICES) LIMITED - 2009-05-12
SHEPHERD CONSULTANTS LIMITED - 2003-09-04
KIRBYCLOSE LIMITED - 1997-11-21
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
1998-11-20 ~ 2016-12-31IIF 76 - director → ME
1998-11-20 ~ 2016-12-31IIF 64 - secretary → ME
49
SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
1998-11-20 ~ 2016-12-31IIF 82 - director → ME
1998-11-20 ~ 2016-12-31IIF 57 - secretary → ME
50
BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (3 parents)
Officer
1998-11-20 ~ 2016-12-31IIF 75 - director → ME
1998-11-20 ~ 2016-12-31IIF 65 - secretary → ME
51
Resolution House, 12 Mill Hill, LeedsDissolved corporate (2 parents, 2 offsprings)
Officer
1998-10-26 ~ 2016-12-31IIF 36 - secretary → ME
52
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2013-08-01 ~ 2016-12-31IIF 92 - director → ME
2009-06-12 ~ 2016-12-31IIF 48 - secretary → ME
53
SHEPHERD PROCESS LIMITED - 2004-10-28
Yorkon House New Lane, Huntington, York, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2000-06-21 ~ 2005-11-08IIF 72 - director → ME
2000-06-21 ~ 2016-12-31IIF 66 - secretary → ME
54
MICHELL BEARINGS LIMITED - 2015-05-13
Kings Place, 90 York Way, London, United KingdomCorporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 8 - director → ME
55
RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-08-16 ~ 1998-08-28IIF 6 - director → ME
56
CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 15 - director → ME
57
VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United KingdomCorporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 4 - director → ME
58
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (3 parents, 9 offsprings)
Officer
1997-01-01 ~ 1998-08-28IIF 29 - secretary → ME
59
VICKERS INTERNATIONAL LIMITED - 2003-03-20
VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (3 parents, 3 offsprings)
Officer
1997-07-04 ~ 1998-08-28IIF 5 - director → ME
1994-09-23 ~ 1997-07-04IIF 55 - secretary → ME
60
VINTERS PLC - 2012-12-06
VICKERS PLC - 2003-03-21
VICKERS GROUP PLC - 1998-07-06
MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
Rolls Royce Plc, Moor Lane, Derby, DerbyshireCorporate (3 parents, 1 offspring)
Officer
1998-07-06 ~ 1998-08-28IIF 31 - secretary → ME
61
VICKERS RESEARCH LIMITED - 2003-03-21
CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 9 - director → ME
62
VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-08-16 ~ 1998-08-28IIF 30 - secretary → ME
63
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United KingdomCorporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 16 - director → ME
64
VICKERS ARMSTRONGS LIMITED - 2003-03-21
Kings Place, 90 York Way, London, United KingdomCorporate (3 parents)
Officer
1997-01-01 ~ 1998-08-28IIF 7 - director → ME
1995-04-24 ~ 1995-05-12IIF 2 - director → ME
65
Rolls Royce Plc, Moor Lane, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-06-10 ~ 1998-08-28IIF 11 - director → ME
66
MSS PROJECTS LIMITED - 1987-06-11
SPORTCLUB LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandCorporate (4 parents)
Officer
1998-10-22 ~ 2016-12-31IIF 34 - secretary → ME