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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgon, Shane David

    Related profiles found in government register
  • Higgon, Shane David
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 1

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom

      IIF 2

    • Unit 12, Bridge Innovation Centre, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 3

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, Pembrokeshire, SA72 6UN, United Kingdom

      IIF 4

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Tech Park, Pembroke Dock, Prembrokeshire, SA72 6UN, United Kingdom

      IIF 5 IIF 6

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 7

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 8

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 9

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN

      IIF 10 IIF 11 IIF 12

    • Unit 12, Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 13

    • Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, SA72 6UN, Wales

      IIF 14 IIF 15 IIF 16
  • Higgon, Shane David
    British company director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 19
  • Higgon, Shane David
    British consultant born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Alexander Partnership, Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, United Kingdom

      IIF 20
  • Higgon, Shane David
    British coo born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • 15-19, Baker's Row, London, EC1R 3DG, England

      IIF 21
  • Higgon, Shane David
    British director born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Upper Broom Farm, Broom Lane, Begelly, SA68 0XG, United Kingdom

      IIF 22 IIF 23

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG

      IIF 24

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, United Kingdom

      IIF 25

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, Wales

      IIF 26

    • Upper Broom Farm, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, United Kingdom

      IIF 27
  • Mr Shane David Higgon
    British born in September 1969

    Resident in Wales

    Registered addresses and corresponding companies

    • Upper Broom Farm, Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, SA68 0XG, Wales

      IIF 28

    • Alexander Partnership, Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD

      IIF 29
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Officer
    2018-05-31 ~ now
    IIF 18 - Director → ME
  • 2
    PLEV LIMITED - 2024-10-01
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,595,916 GBP2022-12-31
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
  • 3
    DRAGON PROPERTY INVESTMENTS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,745,377 GBP2019-03-31
    Officer
    2018-05-31 ~ now
    IIF 12 - Director → ME
  • 4
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 8 - Director → ME
  • 5
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-08-28 ~ now
    IIF 16 - Director → ME
  • 6
    KEITH WILSON ENTERPRISES LIMITED - 2023-12-18
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science & Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-12-18 ~ now
    IIF 7 - Director → ME
  • 7
    C.A.F.W LIMITED - 2018-08-20
    DRAGON RETAIL LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -363,414 GBP2019-03-31
    Officer
    2018-07-31 ~ now
    IIF 6 - Director → ME
  • 8
    LOCAL VALUE STORES LIMITED - 2018-08-20
    DISCOUNTED FOODS LIMITED - 2016-01-13
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-07-31 ~ now
    IIF 4 - Director → ME
  • 9
    DRAGON SERVICE STATIONS LIMITED - 2017-04-11
    Unit 12 Bridge Innovation Centre, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,893 GBP2019-03-31
    Officer
    2018-02-01 ~ now
    IIF 10 - Director → ME
  • 10
    Alexander Partnership Barclays Bank Chambers, 18 High Street, Tenby
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -925 GBP2018-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Upper Broom Farm Thomas Chapel, Begelly, Kilgetty, Pembrokeshire
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 12
    PYON LIMITED - 1992-04-24
    Unit 12 Bridge Innovation Centre Pembrokeshire Science And Technology Park, Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 9 - Director → ME
  • 13
    M.K.G. (HENLOW) LIMITED - 1984-11-19
    LANGFORD MOTOR COMPANY LIMITED - 1980-12-31
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 11 - Director → ME
  • 14
    DARREN BRIGGS PROPERTIES LIMITED - 2013-06-21
    REFUSE-EM LIMITED - 2010-03-04
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -69,519 GBP2019-03-31
    Officer
    2018-07-31 ~ now
    IIF 5 - Director → ME
  • 15
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,622 GBP2020-03-31
    Officer
    2020-10-08 ~ now
    IIF 14 - Director → ME
  • 16
    Upper Broom Farm, Broom Lane, Begelly, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-09 ~ dissolved
    IIF 23 - Director → ME
  • 17
    Upper Broom Farm Broom Lane, Thomas Chapel, Begelly, Pembrokeshire, Wales
    Dissolved Corporate (1 parent)
    Officer
    2017-07-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 18
    South Harbour Road, Fraserburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-26 ~ now
    IIF 3 - Director → ME
  • 19
    OILFRAME LIMITED - 1997-12-01
    South Road, South Road, Fraserburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    12,552,726 GBP2023-10-31
    Officer
    2025-11-26 ~ now
    IIF 2 - Director → ME
  • 20
    10 Queens Parade, Tenby, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 25 - Director → ME
  • 21
    KNILLS SERVICE STATIONS LIMITED - 1996-12-17
    ROLESTRIDE LIMITED - 1987-08-20
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 17 - Director → ME
  • 22
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    536,313 GBP2021-03-31
    Officer
    2021-04-28 ~ now
    IIF 13 - Director → ME
  • 23
    KINREED LIMITED - 1988-07-12
    Unit 12 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,015,022 GBP2020-10-31
    Officer
    2020-10-01 ~ now
    IIF 15 - Director → ME
  • 24
    9 Llwynderw, Three Crosses, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 24 - Director → ME
Ceased 3
  • 1
    15-19 Baker's Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ 2015-08-11
    IIF 21 - Director → ME
  • 2
    Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    29,749 GBP2016-03-31
    Officer
    2014-06-20 ~ 2014-11-19
    IIF 19 - Director → ME
  • 3
    Ty Haf, Jesse Road, Narberth, Pembrokeshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,042 GBP2024-03-31
    Officer
    2009-03-26 ~ 2011-01-22
    IIF 27 - Director → ME

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