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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

Shepherd, Roger Alan

    Related profiles found in government register
  • Shepherd, Roger Alan

    Registered addresses and corresponding companies
  • Shepherd, Roger Alan
    British accountant

    Registered addresses and corresponding companies
    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 5
  • Shepherd, Roger Alan
    British finance director

    Registered addresses and corresponding companies
    • 2nd Floor 145 Cannon Street, London, EC4N 5BQ

      IIF 6
    • Ground Floor, Churchgate New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 7 IIF 8 IIF 9
  • Shepherd, Roger Alan
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 10
    • Efl House, 10-12 West Cliff, Preston, Lancashire, PR1 8HU, England

      IIF 11
    • 1, Crown Square, Woking, GU21 6HR, United Kingdom

      IIF 12
  • Shepherd, Roger Alan
    British accountant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 13
  • Shepherd, Roger Alan
    British finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor 145 Cannon Street, London, EC4N 5BQ

      IIF 14
    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 15 IIF 16 IIF 17
  • Mr Roger Alan Shepherd
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 111, Edmund Street, Birmingham, B3 2HJ, England

      IIF 18
  • Mr Roger Alan Shepherd
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Churchgate, New Road, Peterborough, Cambridgeshire, PE1 1TT

      IIF 19
    • Ground Floor, Churchgate, New Road, Peterborough, PE1 1TT, United Kingdom

      IIF 20
    • 1, Crown Square, Woking, GU21 6HR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 8
  • 1
    BUSINESS CONTROL SOFTWARE LIMITED
    - now 03832964
    IORBIA LIMITED - 2006-11-13
    B2B SYSTEMS LIMITED - 2004-06-03
    INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
    LIGHTENING MOVE LIMITED - 1999-11-18
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 15 - Director → ME
    2016-02-01 ~ 2020-07-22
    IIF 1 - Secretary → ME
    2007-07-17 ~ 2015-02-28
    IIF 8 - Secretary → ME
  • 2
    BUSINESS CONTROL SOLUTIONS GROUP LIMITED
    - now 02089155
    BUSINESS CONTROL SOLUTIONS GROUP PLC
    - 2010-01-14 02089155
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2021-10-22
    IIF 13 - Director → ME
    2016-02-01 ~ 2020-06-16
    IIF 4 - Secretary → ME
    2007-07-19 ~ 2015-02-28
    IIF 5 - Secretary → ME
    Person with significant control
    2018-07-03 ~ 2020-10-01
    IIF 19 - Has significant influence or control OE
  • 3
    BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED
    11331363
    111 Edmund Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-10-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-23 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BUSINESS CONTROL SOLUTIONS LIMITED - now
    BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
    - 2022-04-04 04848374
    VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
    C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 16 - Director → ME
    2016-02-01 ~ 2020-07-22
    IIF 2 - Secretary → ME
    2007-07-17 ~ 2015-02-28
    IIF 9 - Secretary → ME
  • 5
    BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
    - now 04728516
    B2B SYSTEMS TRUSTEES LIMITED
    - 2014-02-18 04728516
    GW 405 LIMITED - 2004-01-12
    High Holborn House, 52- 54 High Holborn, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-17 ~ 2021-10-22
    IIF 17 - Director → ME
    2007-07-17 ~ 2015-02-28
    IIF 7 - Secretary → ME
    2016-02-01 ~ 2020-07-22
    IIF 3 - Secretary → ME
  • 6
    CLARITY (EOT) LIMITED
    16554179
    1 Crown Square, Woking, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    THE BUTTONWOOD-TREE GROUP LIMITED
    04122630
    2nd Floor 145 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 14 - Director → ME
    2007-07-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 8
    THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
    06469948
    The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 11 - Director → ME

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