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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

Shepley, Philip Ernest

    Related profiles found in government register
  • Shepley, Philip Ernest
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British chief operating officer born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DF

      IIF 10
  • Shepley, Philip Ernest
    British customer services director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British managing director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 34
  • Shepley, Philip Ernest
    British vice president uk, ireland and nordics born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shepley, Philip Ernest
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Sir William Ramsay School, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7UB

      IIF 47
  • Mr Philip Ernest Shepley
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Long Park, Amersham, HP6 5LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 42
  • 1
    AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
    CARILLIONAMEY (HOUSING PRIME) LIMITED
    - 2018-09-11 05428732
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 25 - Director → ME
  • 2
    AMEY DEFENCE SERVICES LIMITED - now
    CARILLIONAMEY LIMITED
    - 2018-09-11 05428762
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-09-27 ~ 2017-10-31
    IIF 33 - Director → ME
  • 3
    ARAMARK DEFENCE SERVICES LIMITED - now
    CARILLIONARAMARK LIMITED
    - 2018-02-21 10633160
    Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-02-24 ~ 2018-02-20
    IIF 30 - Director → ME
  • 4
    ASPIRE DEFENCE SERVICES LIMITED
    - now 04556471 05572542, 04730885
    MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
    LOOPAMBER LIMITED - 2002-12-23
    Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
    Active Corporate (52 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Officer
    2008-01-22 ~ 2011-12-31
    IIF 13 - Director → ME
    2016-10-31 ~ 2018-04-18
    IIF 32 - Director → ME
  • 5
    BONDED SERVICES ACQUISITION LTD
    07617038
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 36 - Director → ME
  • 6
    BONDED SERVICES GROUP LIMITED
    - now 05163852
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2022-01-25 ~ 2024-06-14
    IIF 35 - Director → ME
  • 7
    BONDED SERVICES LIMITED
    - now 01504806
    PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
    BONDED SERVICES LIMITED - 2000-02-02
    FILMBOND SERVICES LIMITED - 1992-03-16
    FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
    GUNBOROUGH LIMITED - 1980-12-31
    10 Fleet Place, London
    Liquidation Corporate (30 parents)
    Officer
    2022-01-25 ~ now
    IIF 4 - Director → ME
  • 8
    BRITANNIA DATA MANAGEMENT LIMITED
    - now 01575446 01478540, 02321917
    KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
    ATTRACTGEM LIMITED - 1982-03-18
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 40 - Director → ME
  • 9
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2009-10-28 ~ 2012-02-29
    IIF 16 - Director → ME
    2012-10-31 ~ 2017-12-21
    IIF 20 - Director → ME
  • 10
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 28 - Director → ME
  • 11
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 22 - Director → ME
  • 12
    CARILLION (ASPIRE CONSTRUCTION) LIMITED
    - now 05704135
    MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 24 - Director → ME
  • 13
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 27 - Director → ME
  • 14
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 19 - Director → ME
  • 15
    CARILLION (ASPIRE SERVICES) LIMITED
    - now 05704254
    MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-02-20 ~ 2017-12-07
    IIF 17 - Director → ME
    2018-04-06 ~ dissolved
    IIF 29 - Director → ME
  • 16
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    2013-03-01 ~ 2017-12-21
    IIF 18 - Director → ME
  • 17
    CARILLION SERVICES LIMITED
    03011791 02684154, 03783021, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2017-12-21
    IIF 23 - Director → ME
    2012-10-02 ~ 2012-11-22
    IIF 11 - Director → ME
    2009-03-27 ~ 2012-02-29
    IIF 14 - Director → ME
  • 18
    CARILLION SOLAR 1 LIMITED
    08684467
    Carillion House, 84 Salop Street, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2017-12-21
    IIF 31 - Director → ME
  • 19
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2013-02-25 ~ 2017-12-21
    IIF 26 - Director → ME
  • 20
    DISASTER RECOVERY SERVICES LIMITED
    - now 02063535
    FLIGHTACE COMPUTING LIMITED - 1987-01-13
    10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 2 - Director → ME
  • 21
    GLOBAL LOGISTICS WORLDWIDE LIMITED
    - now 03599730
    MONOCREST LIMITED - 1998-07-27
    10 Fleet Place, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2022-01-25 ~ now
    IIF 6 - Director → ME
  • 22
    HAWORTH GROUP HOLDINGS (UK) LIMITED
    07838188
    10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 8 - Director → ME
  • 23
    HAWORTH GROUP LIMITED
    02262052
    10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2018-05-31
    Officer
    2021-01-08 ~ now
    IIF 5 - Director → ME
  • 24
    IRON MOUNTAIN (UK) EES HOLDINGS LIMITED
    08937462
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 45 - Director → ME
  • 25
    IRON MOUNTAIN (UK) PLC
    - now 01478540 08333429, 03667412
    IRON MOUNTAIN (UK) LIMITED - 2017-10-30
    BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
    BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
    TELE-LINK ARCHIVES PLC - 1988-07-21
    HUNTERS LIMITED - 1985-01-02
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 44 - Director → ME
  • 26
    IRON MOUNTAIN (UK) SERVICES LIMITED
    08333429 01478540, 03667412
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 38 - Director → ME
  • 27
    IRON MOUNTAIN DIMS LIMITED
    - now 02760301
    DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
    LETRACE LIMITED - 1992-12-07
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 39 - Director → ME
  • 28
    IRON MOUNTAIN EUROPE (GROUP) LIMITED
    05882719 03667412
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 43 - Director → ME
  • 29
    IRON MOUNTAIN EUROPE LIMITED
    - now 02321917
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 46 - Director → ME
  • 30
    IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
    03847309
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 41 - Director → ME
  • 31
    IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
    08322905
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 37 - Director → ME
  • 32
    IRON MOUNTAIN MDM LIMITED
    - now 01447686
    MILLER DATA MANAGEMENT LIMITED - 2005-01-06
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 9 - Director → ME
  • 33
    IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED
    08322913
    Ground Floor, 4 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-01-08 ~ 2024-06-14
    IIF 42 - Director → ME
  • 34
    PARADIGM COMMERCIAL LIMITED
    - now 02779163
    PARADIGM COMMERCIAL PLC
    - 2019-11-28 02779163
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Active Corporate (68 parents)
    Officer
    2017-01-25 ~ 2021-08-30
    IIF 10 - Director → ME
  • 35
    PETRYS LIMITED
    11244261
    46 Long Park, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2017-12-21
    IIF 21 - Director → ME
  • 37
    RECALL EUROPE LIMITED
    - now 01136000
    RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
    BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
    SECURITY ARCHIVES LIMITED - 1994-07-26
    CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
    10 Fleet Place, London
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2021-01-08 ~ now
    IIF 1 - Director → ME
  • 38
    RECALL LIMITED
    - now 01331798
    SECURITY ARCHIVES LIMITED - 2000-04-28
    SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
    SEACAVE LIMITED - 1984-11-09
    10 Fleet Place, London
    Liquidation Corporate (41 parents, 4 offsprings)
    Officer
    2021-01-08 ~ now
    IIF 7 - Director → ME
  • 39
    RESOURCE (UNITED KINGDOM) LIMITED - now
    CARILLION PALL MALL LIMITED
    - 2007-11-12 03341350
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2007-09-28
    IIF 12 - Director → ME
  • 40
    SARACEN DATASTORE LIMITED
    02652784
    10 Fleet Place, London
    Liquidation Corporate (16 parents)
    Officer
    2021-01-08 ~ now
    IIF 3 - Director → ME
  • 41
    SIR WILLIAM RAMSAY SCHOOL ACADEMY TRUST
    07697618
    Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire
    Active Corporate (67 parents)
    Officer
    2014-06-30 ~ 2017-01-16
    IIF 47 - Director → ME
  • 42
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    2007-06-27 ~ 2012-02-29
    IIF 15 - Director → ME

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