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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

Shepard, Giles Richard Carless

    Related profiles found in government register
  • Shepard, Giles Richard Carless
    British company director born in April 1937

    Registered addresses and corresponding companies
  • Shepard, Giles Richard Carless
    British consultant born in April 1937

    Registered addresses and corresponding companies
    • icon of address Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 6
  • Shepard, Giles Richard Carless
    British director born in April 1937

    Registered addresses and corresponding companies
    • icon of address Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 7
  • Shepard, Giles Richard Carless
    British hotel executive born in April 1937

    Registered addresses and corresponding companies
    • icon of address Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE

      IIF 8 IIF 9 IIF 10
  • Shepard, Giles Richard Carless
    British hotelier born in April 1937

    Registered addresses and corresponding companies
  • Shepard, Giles Richard Carless
    British managing director born in April 1937

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    EDWARD GOODYEAR LIMITED - 2005-12-07
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 23 - Director → ME
  • 2
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 34 - Director → ME
  • 3
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 35 - Director → ME
  • 4
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 1992-11-24 ~ 1995-12-27
    IIF 18 - Director → ME
  • 5
    FOREST MERE LIMITED - 1995-04-28
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 36 - Director → ME
  • 6
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
    icon of address City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2002-08-31
    IIF 6 - Director → ME
  • 7
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 24 - Director → ME
  • 8
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 28 - Director → ME
  • 9
    THE SAVOY HOTEL LIMITED - 1999-01-04
    icon of address 27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1994-09-12
    IIF 41 - Director → ME
  • 10
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
    AUGUST EQUITY TRUST PLC - 2007-07-02
    KLEINWORT CAPITAL TRUST PLC - 2006-05-11
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    icon of address Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-03-31
    IIF 13 - Director → ME
  • 11
    icon of address 10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-05-18 ~ 2006-04-21
    IIF 3 - Director → ME
  • 12
    icon of address 16 St Peters Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2006-04-21
    IIF 17 - Director → ME
  • 13
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    485,810 GBP2021-09-30
    Officer
    icon of calendar 2005-10-11 ~ 2006-04-21
    IIF 19 - Director → ME
  • 14
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-07-08
    IIF 7 - Director → ME
  • 15
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 30 - Director → ME
  • 16
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 31 - Director → ME
  • 17
    OMENPORT TWO LIMITED - 1985-03-25
    icon of address 2 Clerkenwell Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -20,135,193 GBP2023-12-31
    Officer
    icon of calendar 2004-05-01 ~ 2006-04-21
    IIF 16 - Director → ME
  • 18
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 25 - Director → ME
  • 19
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 32 - Director → ME
  • 20
    icon of address 2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 1998-09-18 ~ 2004-03-31
    IIF 8 - Director → ME
  • 21
    icon of address 150 Piccadilly, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2004-03-31
    IIF 10 - Director → ME
  • 22
    icon of address Apartment 12a, Hampton Court Palace, East Molesey, Surrey
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-27
    IIF 4 - Director → ME
  • 23
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-29 ~ 1994-10-14
    IIF 39 - Director → ME
  • 24
    icon of address 300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2006-04-24
    IIF 1 - Director → ME
  • 25
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 37 - Director → ME
  • 26
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 21 - Director → ME
  • 27
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 20 - Director → ME
  • 28
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 26 - Director → ME
  • 29
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-14
    IIF 40 - Director → ME
  • 30
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-20 ~ 1994-10-14
    IIF 27 - Director → ME
  • 31
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 1997-07-24
    PRICECAN LIMITED - 1997-03-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2004-03-31
    IIF 9 - Director → ME
  • 32
    H.R.I. (HOTEL REPRESENTATIVES) LIMITED - 1987-12-09
    icon of address 3rd Floor, 12 Gough Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,536 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-10-20
    IIF 12 - Director → ME
  • 33
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 22 - Director → ME
  • 34
    icon of address 23 Shackleton Court 2 Maritime Quay, London
    Active Corporate (15 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2006-04-21
    IIF 11 - Director → ME
    icon of calendar 2000-01-18 ~ 2004-02-25
    IIF 14 - Director → ME
  • 35
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    icon of address 16-19 Canada Square, London
    Active Corporate (4 parents, 27 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 2006-04-22
    IIF 5 - Director → ME
  • 36
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    icon of address 2 Cadogan Gate, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1994-10-24
    IIF 33 - Director → ME
  • 37
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    icon of address 27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 38 - Director → ME
  • 38
    icon of address Sandell St., Waterloo., London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 2006-04-21
    IIF 29 - Director → ME
  • 39
    INKWISE LIMITED - 1988-10-11
    icon of address 31 Hill Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-12-14
    IIF 15 - Director → ME
  • 40
    icon of address 55 Jermyn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-07-24
    IIF 2 - Director → ME

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