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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

Sheppard, Martin Paul

child relation
Offspring entities and appointments 42
  • 1
    APREIT HOMES LIMITED
    - now 03601127
    APREIT V LIMITED
    - 1998-09-22 03601127
    WORDPAPER LIMITED
    - 1998-09-14 03601127
    Dissolved Corporate (14 parents)
    Officer
    1998-08-13 ~ 2000-09-08
    IIF 23 - Director → ME
  • 2
    APREIT HOMES NOMINEES LIMITED
    - now 03601121
    MAILMETER LIMITED
    - 1998-09-22 03601121
    Dissolved Corporate (14 parents)
    Officer
    1998-08-13 ~ 2000-09-08
    IIF 7 - Director → ME
  • 3
    APREIT IV NOMINEES LIMITED
    - now 03452002
    REWARDMOBILE LIMITED
    - 1997-12-16 03452002
    Dissolved Corporate (9 parents)
    Officer
    1997-11-04 ~ 2002-10-14
    IIF 25 - Director → ME
  • 4
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    Dissolved Corporate (33 parents)
    Officer
    2004-12-22 ~ 2007-10-01
    IIF 2 - Director → ME
  • 5
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Dissolved Corporate (16 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 16 - Director → ME
    1997-12-22 ~ 1999-01-12
    IIF 48 - Secretary → ME
  • 6
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 12 - Director → ME
  • 7
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED
    - 2001-03-05 03143222
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2001-02-08 ~ 2007-10-01
    IIF 20 - Director → ME
  • 8
    CONSTRUCTION NETWORK SERVICES LIMITED
    06817134
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 9
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED
    - 1998-01-07 03380241
    BROOKRATE LIMITED - 1997-06-18
    Dissolved Corporate (15 parents)
    Officer
    1997-12-17 ~ 2002-05-15
    IIF 4 - Director → ME
    1997-12-17 ~ 2002-05-15
    IIF 51 - Secretary → ME
  • 10
    ELLERN MEDE LAND LIMITED
    09986727
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Dissolved Corporate (23 parents)
    Officer
    2004-08-10 ~ 2004-09-01
    IIF 5 - Director → ME
  • 12
    ETCHINGHAM INVESTMENTS LIMITED
    08319336
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-12-05 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 13
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Dissolved Corporate (22 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 21 - Director → ME
    1997-11-27 ~ 1999-01-12
    IIF 54 - Secretary → ME
  • 14
    F&C REIT (CORPORATE DIRECTORS) LIMITED - now
    REIT (CORPORATE DIRECTORS) LIMITED
    - 2009-12-09 03239672
    REIT RETAIL LIMITED
    - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2001-01-22 ~ 2007-10-01
    IIF 29 - Director → ME
  • 15
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    Dissolved Corporate (22 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 6 - Director → ME
  • 16
    GAINTREE INVESTMENTS LIMITED
    03311299
    Dissolved Corporate (14 parents)
    Officer
    1999-12-20 ~ 2002-02-04
    IIF 22 - Director → ME
  • 17
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED
    - 1999-10-05 03744679 SC227795... (more)
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2000-09-08
    IIF 18 - Director → ME
  • 18
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED
    - 2000-01-07 03573730
    DE FACTO 719 LIMITED - 1998-07-22
    Dissolved Corporate (17 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 30 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 55 - Secretary → ME
  • 19
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 1 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 49 - Secretary → ME
  • 20
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 8 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 47 - Secretary → ME
  • 21
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Dissolved Corporate (18 parents)
    Officer
    1997-11-27 ~ 2002-02-04
    IIF 17 - Director → ME
    1997-11-27 ~ 1999-01-12
    IIF 46 - Secretary → ME
  • 22
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED - 1988-11-21
    Dissolved Corporate (26 parents)
    Officer
    1997-04-01 ~ 1997-12-31
    IIF 28 - Director → ME
  • 23
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED - 1997-09-08
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 15 - Director → ME
  • 24
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED - 1997-11-14
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 24 - Director → ME
  • 25
    M & M ASSET MANAGEMENT LIMITED
    06498823 OC380877
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 38 - Director → ME
    2008-02-08 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    M & M RETAIL PORTFOLIO LLP
    OC335196
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    M&M PORTFOLIO LIMITED
    08496366
    Active Corporate (2 parents)
    Officer
    2013-04-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MA COLLECTIVE (LONDON) LIMITED
    16619958
    Active Corporate (1 parent)
    Officer
    2025-07-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 29
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Dissolved Corporate (32 parents)
    Officer
    2000-05-26 ~ 2007-10-01
    IIF 9 - Director → ME
  • 30
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    Dissolved Corporate (23 parents)
    Officer
    2000-05-26 ~ 2002-03-01
    IIF 14 - Director → ME
  • 31
    POINTER INVESTMENTS LIMITED
    03883366
    Dissolved Corporate (15 parents)
    Officer
    2000-04-18 ~ 2002-03-01
    IIF 13 - Director → ME
  • 32
    PORTFOLIO READING UK LIMITED
    - now 06498733
    M&M PORTFOLIO (READING) LIMITED
    - 2015-01-14 06498733
    M&M RETAIL FUND LIMITED
    - 2012-02-02 06498733
    Dissolved Corporate (8 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 35 - Director → ME
    2008-02-08 ~ 2013-10-31
    IIF 44 - Secretary → ME
  • 33
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Dissolved Corporate (27 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 10 - Director → ME
  • 34
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2007-10-01
    IIF 3 - Director → ME
  • 35
    RETAIL PARKS INVESTMENTS LTD
    - now 03015339
    WESTROCK ESTATES LIMITED
    - 1996-12-03 03015339
    Dissolved Corporate (8 parents)
    Officer
    1995-03-02 ~ 2000-01-26
    IIF 52 - Secretary → ME
  • 36
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ 2002-03-01
    IIF 27 - Director → ME
  • 37
    SCF NUNEATON LIMITED
    09357348
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 34 - Director → ME
  • 38
    STENCROFT PROPERTIES LIMITED
    02089869
    Dissolved Corporate (19 parents)
    Officer
    1999-12-23 ~ 2001-12-19
    IIF 19 - Director → ME
    1999-12-23 ~ 2001-12-19
    IIF 50 - Secretary → ME
  • 39
    STUDIO MA EVENTS LIMITED
    17161087
    Active Corporate (1 parent)
    Officer
    2026-04-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-16 ~ now
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 40
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Dissolved Corporate (18 parents)
    Officer
    1997-12-22 ~ 2002-02-04
    IIF 11 - Director → ME
    1997-12-22 ~ 1999-01-12
    IIF 53 - Secretary → ME
  • 41
    TURNSHIRE LIMITED
    01071565
    Dissolved Corporate (26 parents)
    Officer
    2000-03-29 ~ 2002-03-25
    IIF 26 - Director → ME
  • 42
    VICTORIA ROAD EN4 DEVELOPMENTS LIMITED
    09868562
    Dissolved Corporate (4 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.