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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, Andrew Norman

    Related profiles found in government register
  • Shepherd, Andrew Norman
    British company director

    Registered addresses and corresponding companies
    • 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

      IIF 1
  • Shepherd, Andrew Norman
    British finance director

    Registered addresses and corresponding companies
  • Shepherd, Andrew Norman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynn Garth, Gillinggate, Kendal, Cumbria, LA9 4JB, England

      IIF 22
    • 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

      IIF 23
  • Shepherd, Andrew Norman
    British accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

      IIF 24 IIF 25
  • Shepherd, Andrew Norman
    British chartered accountant born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Bartle House, Oxford Court, Manchester, M2 3WQ, England

      IIF 26
    • 39, Oulder Hill Drive, Rochdale, OL11 5LB, England

      IIF 27
  • Shepherd, Andrew Norman
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB

      IIF 28
  • Shepherd, Andrew Norman
    British finance director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Norman Shepherd
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Lynn Garth, Gillinggate, Kendal, Cumbria, LA9 4JB, England

      IIF 48
    • 39, Oulder Hill Drive, Rochdale, OL11 5LB

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    ATL CONSULTING GROUP LIMITED
    - now 00979213
    ACOUSTIC TECHNOLOGY LIMITED - 1997-02-14
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 36 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 11 - Secretary → ME
  • 2
    ATL GROUP HOLDINGS LIMITED
    - now 02331817
    ATL GROUP LIMITED - 1997-02-14
    WINGCOMBE ELECTRICAL LIMITED - 1989-05-05
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 42 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 6 - Secretary → ME
  • 3
    BUREAU VERITAS B&I LIMITED
    - now 04156529
    STANGER ENVIRONMENTAL ANALYSIS LIMITED
    - 2006-06-30 04156529
    COGLAMP LIMITED - 2001-05-10
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 31 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 4 - Secretary → ME
  • 4
    BUREAU VERITAS CERTIFICATION UK LIMITED
    - now 02244967
    BUREAU VERITAS QUALITY INTERNATIONAL LIMITED
    - 2006-09-13 02244967
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (58 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 43 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 10 - Secretary → ME
  • 5
    BUREAU VERITAS COMMODITIES UK LIMITED - now
    TENPLETH LIMITED
    - 2021-04-23 04966988
    2230TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-06
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 37 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 20 - Secretary → ME
  • 6
    BUREAU VERITAS CONSULTING LIMITED
    - now 02180148
    WEEKS CONSULTING LTD - 2004-05-13
    A.G. WEEKS AND PARTNERS LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 32 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 18 - Secretary → ME
  • 7
    BUREAU VERITAS EM & I LIMITED
    05613081
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2008-01-31
    IIF 35 - Director → ME
    2005-11-09 ~ 2008-01-31
    IIF 9 - Secretary → ME
  • 8
    BUREAU VERITAS HS&E LIMITED
    - now 02495300
    STANGER LIMITED
    - 2006-06-30 02495300
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 39 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 14 - Secretary → ME
  • 9
    BUREAU VERITAS INSPECTION LIMITED - now
    BUREAU VERITAS UK LIMITED
    - 2008-07-01 02235656 05622600, 01758622
    BUREAU VERITAS UK HOLDINGS LIMITED
    - 2006-06-16 02235656 05622600
    THE WEEKS GROUP LIMITED - 2004-05-26
    THE WEEKS GROUP PLC - 2004-04-30
    SAGEBELL LIMITED - 1988-12-23
    Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 38 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 2 - Secretary → ME
  • 10
    BUREAU VERITAS LABORATORIES LIMITED
    - now 00928660
    WEEKS LABORATORIES LTD - 2004-10-08
    CONTEST CMT LIMITED - 2001-03-08
    Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 46 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 8 - Secretary → ME
  • 11
    BUREAU VERITAS UK HOLDINGS LIMITED
    - now 05622600 02235656
    BUREAU VERITAS UK LIMITED
    - 2006-06-16 05622600 02235656, 01758622
    3472ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-03-13 05622600 05378064, 05312719, 05402967... (more)
    Suite 206 Fort Dunlop, Fort Parkway, Birmingham, West Midlands, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-03-02 ~ 2008-01-31
    IIF 28 - Director → ME
    2006-03-02 ~ 2008-01-31
    IIF 1 - Secretary → ME
  • 12
    BUREAU VERITAS UK LIMITED - now
    BUREAU VERITAS INSPECTION LIMITED
    - 2008-07-01 01758622 02235656
    BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
    PLANT SAFETY LIMITED - 2004-05-13
    Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 44 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 5 - Secretary → ME
  • 13
    CASELLA ANALYTIC
    - now 02823669
    CASELLA GMSS LIMITED - 2002-02-26
    GMSS LIMITED - 1999-12-09
    FLEETNESS 184 LIMITED - 1993-11-09
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2005-11-07 ~ 2008-01-31
    IIF 21 - Secretary → ME
  • 14
    CASELLA CONSULTING LIMITED
    - now 05157743
    SHOO 81 LIMITED - 2004-06-28
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 33 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 3 - Secretary → ME
  • 15
    CASELLA SCIENCE AND ENVIRONMENT LIMITED
    - now 00106869
    CASELLA LONDON LIMITED - 1999-12-09
    NEATNEON LIMITED - 1993-11-29
    C.F.CASELLA & CO.,LIMITED - 1984-12-15
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 41 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 19 - Secretary → ME
  • 16
    CLEAR OCEAN TRADING LTD
    09303580
    39 Oulder Hill Drive, Rochdale
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,103 GBP2020-11-30
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    COBCO 845 LIMITED - now
    MASTERBUILD PRODUCTS LIMITED - 2007-11-14
    SEALOCRETE PLA LIMITED
    - 2006-06-19 01019552
    PLA PRODUCTS LIMITED - 1992-11-16
    PLAPRODUCTS (CHEMICALS) LIMITED - 1989-06-27
    The Copper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-07-21 ~ 2000-03-31
    IIF 24 - Director → ME
  • 18
    DIVINE DELI SUPPLIES LIMITED
    - now 06222579
    ACECO LIMITED
    - 2007-06-11 06222579
    Gateway House, Suite 3.5, Styal Road, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,072 GBP2024-04-30
    Officer
    2007-05-29 ~ 2013-07-10
    IIF 25 - Director → ME
  • 19
    FORMATNUMBER LIMITED
    - now 01295631
    THE LAWRENCE HEWITT PARTNERSHIP LTD. - 2003-12-08
    LJH DESIGN SERVICES LIMITED - 1989-05-03
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 29 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 7 - Secretary → ME
  • 20
    GATEWAY CHRISTIAN EDUCATION
    - now 02591310
    EMMANUEL SCHOOL
    - 2010-07-26 02591310
    32 Sedgley Avenue, Rochdale, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    14,111 GBP2019-02-28
    Officer
    2001-07-04 ~ 2010-10-01
    IIF 23 - Director → ME
  • 21
    L.J. CHURCH (LABORATORY SERVICES) LIMITED
    02632665
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 30 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 13 - Secretary → ME
  • 22
    PAVEMENT TECHNOLOGY LIMITED
    SC235002
    C/o Bureau Veritas, Suite 4 3 Cadell House 29/30, Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 34 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 17 - Secretary → ME
  • 23
    PURPLE FISH SOLUTIONS LIMITED
    - now 08311776
    DIVINE DELI EXPORT LIMITED
    - 2013-06-20 08311776
    Lynn Garth, Gillinggate, Kendal, Cumbria, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,605 GBP2024-11-30
    Officer
    2012-11-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    VINELIFE CHURCH MANCHESTER
    - now 02874157
    MANCHESTER VINEYARD CHURCH - 2008-01-17
    VINEYARD CHRISTIAN FELLOWSHIP MANCHESTER - 2004-07-23
    1.10 Universal Square Devonshire Street North, Manchester, England
    Active Corporate (31 parents)
    Total Assets Less Current Liabilities (Company account)
    535,749 GBP2016-03-31
    Officer
    2021-05-03 ~ 2023-11-24
    IIF 26 - Director → ME
  • 25
    WEEKS TECHNICAL SERVICES LIMITED
    - now 02162241
    WEEKS TECHNICAL SERVICES PLC - 2004-05-11
    CONTEST MELBOURNE WEEKS LIMITED - 1996-12-23
    CONTEST MELBOURNE LABORATORIES LIMITED - 1992-04-01
    CONTEST LABORATORIES LTD. - 1988-12-21
    ALPHAGOLD LIMITED - 1987-12-11
    Bureau Veritas, Suite 308, Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Dissolved Corporate (34 parents)
    Officer
    2005-02-17 ~ 2008-01-31
    IIF 45 - Director → ME
    2005-02-17 ~ 2008-01-31
    IIF 12 - Secretary → ME
  • 26
    WINTON ENVIRONMENTAL MANAGEMENT LIMITED
    - now 00782635
    WINTON LABORATORIES LIMITED - 1994-11-11
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 40 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 16 - Secretary → ME
  • 27
    WINTON HOLDINGS LIMITED
    01907547 15503312
    C/o Bureau Veritas, Brandon House, 180 Borough High Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-05-25 ~ 2008-01-31
    IIF 47 - Director → ME
    2005-11-07 ~ 2008-01-31
    IIF 15 - Secretary → ME

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