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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, James William

child relation
Offspring entities and appointments 26
  • 1
    AEROSERVE (MSP) LIMITED
    04073987
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 24 - Director → ME
  • 2
    AEROSERVE EURO LIMITED
    08019442
    Active Corporate (12 parents)
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 23 - Director → ME
  • 3
    BLACKTHORN TECHNOLOGIES LIMITED
    - now 09717255
    CCL LONDON TWO LIMITED - 2015-09-07
    Dissolved Corporate (6 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BOLTON TOPCO LIMITED
    13285917
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
  • 5
    CCL (COMPUTER CONSULTANTS) LTD
    - now 02049601
    CCL (INDEPENDENT CONSULTING) LTD - 2011-02-22
    CCL INDEPENDENT CONSULTING) LTD - 2009-07-13
    CCL MANAGEMENT SERVICES LIMITED - 2009-07-01
    CCL (COMPUTER CONSULTANTS) LIMITED - 2008-03-31
    BAYFIELD SERVICES LIMITED - 1987-01-15
    Active Corporate (16 parents)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 16 - Director → ME
  • 6
    CCL (SOLUTIONS) GROUP LTD
    - now 08128980
    CCL (2012) GROUP LTD - 2012-08-07
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 17 - Director → ME
  • 7
    CCL CYBER SOLUTIONS LIMITED
    11316398
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 18 - Director → ME
  • 8
    CCL EVIDENCE TALKS LIMITED
    12004843
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-13 ~ 2022-09-03
    IIF 13 - Director → ME
  • 9
    CCL TRAINING ACADEMY LIMITED
    - now 07789037
    CCL E-DISCLOSURE LTD - 2015-06-18
    CCL INNOVATION LTD - 2013-03-05
    CCL INNOVATIONS LTD - 2011-12-30
    Dissolved Corporate (6 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 14 - Director → ME
  • 10
    CCL-FORENSICS LIMITED
    05314495
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 15 - Director → ME
  • 11
    EVIDENCE TALKS LIMITED
    04611669
    Active Corporate (11 parents)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 21 - Director → ME
  • 12
    GROSVENOR CONTRACTS (LONDON) LIMITED
    04240366
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 26 - Director → ME
  • 13
    NRT BETA LIMITED
    08973120
    Active Corporate (7 parents)
    Officer
    2026-01-06 ~ now
    IIF 2 - Director → ME
  • 14
    NRT BUILDING SERVICES GROUP LIMITED
    - now 03229578
    NRT ELECTRICAL & MECHANICAL LIMITED - 2014-04-17
    SWADQUAY LIMITED - 1996-08-21
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2026-01-06 ~ now
    IIF 1 - Director → ME
  • 15
    NRT ELECTRICAL & MECHANICAL LIMITED
    - now 08973107 03229578
    NRT ALPHA LIMITED - 2014-04-23
    Active Corporate (7 parents)
    Officer
    2026-01-06 ~ now
    IIF 3 - Director → ME
  • 16
    PYR TOPCO LIMITED
    - now 15700907
    CALOR TOPCO LIMITED - 2024-09-30
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
  • 17
    QCC INFORMATION SECURITY LTD
    - now 09717451
    Q.C.C. SECURITY LIMITED - 2015-08-27
    CCL LONDON ONE LIMITED - 2015-08-06
    Dissolved Corporate (6 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 12 - Director → ME
  • 18
    RG TRADECO LIMITED
    13134777
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 4 - Director → ME
  • 19
    RGE BIDCO LIMITED
    - now 15679995
    CALOR BIDCO LIMITED - 2024-09-23
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 8 - Director → ME
  • 20
    RGE HOLDCO LIMITED
    - now 15701044
    CALOR HOLDCO LIMITED - 2024-09-23
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 9 - Director → ME
  • 21
    RGE MIDCO LIMITED
    - now 15701177
    CALOR MIDCO LIMITED - 2024-09-23
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-01-28 ~ now
    IIF 10 - Director → ME
  • 22
    RGE SERVICES LIMITED
    03305853
    Active Corporate (17 parents)
    Officer
    2026-01-06 ~ now
    IIF 7 - Director → ME
  • 23
    STELLAR MAYAN LIMITED
    - now 10227241
    STAR MAYAN LIMITED
    - 2025-06-11 10227241
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2023-07-01 ~ 2025-06-11
    IIF 22 - Director → ME
  • 24
    SYNERGY HEALTH MANAGED SERVICES LIMITED
    - now 08393150
    SYNERGY HEALTH LINEN MANAGEMENT SERVICES LIMITED - 2014-07-15
    Active Corporate (18 parents)
    Officer
    2023-01-01 ~ 2025-06-11
    IIF 25 - Director → ME
  • 25
    THISEN HOLDING LIMITED
    10826902
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 19 - Director → ME
  • 26
    THISEN LIMITED
    10854039
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-09-03
    IIF 20 - Director → ME

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