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

Mr William Frederick Shepherd

    Related profiles found in government register
  • Mr William Frederick Shepherd
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

      IIF 1
  • Shepherd, William Frederick
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU

      IIF 2 IIF 3
  • Shepherd, William Frederick
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, William Frederick
    British engineer born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU

      IIF 46 IIF 47 IIF 48
  • Shepherd, William Frederick
    British none born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Sandycroft 8, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7BU

      IIF 49
  • Shepherd, Frederick
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Shepherd Offshore Limited, Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 50
  • Shepherd, William Frederick
    British company director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Falling Water, Jesmond Park West, Newcastle Upon Tyne, Tyne And Wear, NE7 7BU

      IIF 51
child relation
Offspring entities and appointments
Active 4
  • 1
    WIDEREADY ENTERPRISES LIMITED - 1993-04-05
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 47 - director → ME
  • 2
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 4 - director → ME
  • 3
    SHARTAME LIMITED - 1980-12-31
    SHEPHERD SCRAP METALS (NEWCASTLE) LIMITED - 1980-12-31
    C/o Pricewater House Coopers, 89 Sandyford Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 4
    BARRETT STEEL ENERGY PRODUCTS - FORGE & MACHINE SHOP LIMITED - 2016-05-31
    HIGH INTEGRITY PRODUCTS GROUP LIMITED - 2012-06-20
    DICKIE'S FORGE LIMITED - 2003-02-18
    BLP 2001-26 LIMITED - 2001-06-15
    Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 5 - director → ME
Ceased 44
  • 1
    St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-03-22 ~ 2007-07-24
    IIF 24 - director → ME
  • 2
    TRIPLE S COMMUNICATIONS LTD - 2023-06-05
    TRIPLE S MEDIA LTD - 2016-09-29
    TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    148,145 GBP2022-04-30
    Officer
    2009-06-25 ~ 2017-09-26
    IIF 29 - director → ME
  • 3
    CHARLTON-LESLIE CONSTRUCTION LIMITED - 1996-05-17
    R.BLACKETT CHARLTON & CO.,LIMITED - 1983-03-11
    Manby Road, Immingham, North East Lincolnshire, England
    Corporate (3 parents)
    Officer
    ~ 1995-03-07
    IIF 34 - director → ME
  • 4
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2017-09-26
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    NEWCASTLE UNITED (BASKETBALL) LIMITED - 1996-08-12
    OGDEN BASKETBALL (NEWCASTLE) LIMITED - 1996-05-24
    INHOCO 409 LIMITED - 1995-05-26
    Eagles Community Area Clumber Street, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    800,370 GBP2023-07-31
    Officer
    1996-05-15 ~ 1999-03-29
    IIF 46 - director → ME
  • 6
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 6 - director → ME
  • 7
    St James Park Strawberry Place, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 30 - director → ME
  • 8
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 19 - director → ME
  • 9
    St James's Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 26 - director → ME
  • 10
    St James Park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-10-31 ~ 2007-07-24
    IIF 38 - director → ME
  • 11
    St James'park, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-10-30 ~ 2007-07-24
    IIF 42 - director → ME
  • 12
    St James Park, Newcastle-upon-tyne
    Corporate (7 parents, 4 offsprings)
    Officer
    1998-07-24 ~ 2007-07-24
    IIF 44 - director → ME
    ~ 1998-03-23
    IIF 7 - director → ME
  • 13
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 8 - director → ME
  • 14
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 28 - director → ME
  • 15
    ISSUEBONUS LIMITED - 1990-09-24
    St. James' Park, Newcastle Upon Tyne
    Corporate (7 parents, 22 offsprings)
    Officer
    1998-12-07 ~ 2007-07-24
    IIF 22 - director → ME
    ~ 1998-03-23
    IIF 3 - director → ME
  • 16
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 12 - director → ME
  • 17
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 15 - director → ME
  • 18
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 13 - director → ME
  • 19
    BROOMCO (1179) LIMITED - 1996-12-18
    St James' Park, Newcastle Upon Tyne, Tyne And Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 16 - director → ME
  • 20
    BROOMCO (1189) LIMITED - 1997-01-27
    St James' Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 18 - director → ME
  • 21
    St James's Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-06 ~ 2007-07-24
    IIF 40 - director → ME
  • 22
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 17 - director → ME
  • 23
    Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2009-10-28 ~ 2017-09-26
    IIF 49 - director → ME
  • 24
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 20 - director → ME
  • 25
    DE FACTO 953 LIMITED - 2002-12-17
    St James Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2001-10-19 ~ 2007-07-24
    IIF 21 - director → ME
  • 26
    SHEPHERD MANPOWER LIMITED - 1988-05-27
    YARDSMANNOR LIMITED - 1986-04-16
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    ~ 1995-02-14
    IIF 43 - director → ME
  • 27
    CHARLTON LESLIE (SHORELINE) LIMITED - 1994-07-26
    STREETOVER LIMITED - 1993-10-25
    Sealane Inshore Ltd, Wapping Street, South Shields, Tyne And Wear, England
    Corporate (2 parents)
    Officer
    1993-09-29 ~ 1994-07-07
    IIF 48 - director → ME
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2017-09-26
    IIF 45 - director → ME
  • 29
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2017-09-26
    IIF 41 - director → ME
  • 30
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2017-09-26
    IIF 9 - director → ME
  • 31
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2017-09-26
    IIF 14 - director → ME
  • 32
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    ~ 2017-09-26
    IIF 35 - director → ME
  • 33
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2003-01-17 ~ 2007-07-24
    IIF 39 - director → ME
  • 34
    BROOMCO (1877) LIMITED - 1999-08-04
    Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-10-20 ~ 2007-07-24
    IIF 27 - director → ME
  • 35
    ADDTOKEN LIMITED - 1996-09-27
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1996-11-26 ~ 1999-03-29
    IIF 33 - director → ME
  • 36
    MGM GRAND NEWCASTLE (HOLDINGS) LIMITED - 2015-12-18
    CROSSCO (748) LIMITED - 2004-01-21
    St James Park, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2003-11-14 ~ 2007-07-24
    IIF 32 - director → ME
  • 37
    MGM GRAND NEWCASTLE LIMITED - 2015-12-18
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    3,404,437 GBP2019-04-30
    Officer
    2003-07-31 ~ 2007-07-24
    IIF 10 - director → ME
  • 38
    BROOMCO (1177) LIMITED - 1996-12-20
    St James Park, Strawberry Place, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-05-28 ~ 2007-07-24
    IIF 31 - director → ME
  • 39
    BROOMCO (1068) LIMITED - 1996-04-29
    Wynyard Hall, Wynyard, Billingham, England
    Corporate (4 parents)
    Officer
    1996-07-22 ~ 1999-03-29
    IIF 23 - director → ME
  • 40
    WAYPACK LIMITED - 1997-02-18
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-01-28 ~ 1999-03-29
    IIF 2 - director → ME
  • 41
    TRIPLE S MEDIA LIMITED - 2016-07-26
    TRIPLE S EVENTS LIMITED - 2016-07-20
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    479,853 GBP2022-04-30
    Officer
    2009-01-23 ~ 2017-09-26
    IIF 36 - director → ME
  • 42
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Officer
    2009-05-13 ~ 2017-09-26
    IIF 37 - director → ME
  • 43
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    562,379 GBP2022-04-30
    Officer
    2009-01-23 ~ 2017-09-26
    IIF 11 - director → ME
  • 44
    West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    1,544,412 GBP2023-06-30
    Officer
    2017-06-30 ~ 2017-10-31
    IIF 50 - director → ME

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