logo
explain how to read the page

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

Shepherd, Charles Henry

    Related profiles found in government register
  • Shepherd, Charles Henry
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Great Oak Farm, Offices, Mag Lane, Lymm, Cheshire, WA13 0TF

      IIF 1
    • icon of address Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

      IIF 2
    • icon of address Shepherd Offshore Limited, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH, England

      IIF 3 IIF 4 IIF 5
  • Shepherd, Charles Henry
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Shepherd, Charles Henry
    British project manager born in February 1976

    Registered addresses and corresponding companies
    • icon of address 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA

      IIF 13
  • Shepherd, Charles Henry
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 14
  • Shepherd, Charles Henry
    British project manager

    Registered addresses and corresponding companies
    • icon of address 4 The Mews, 9 Jesmond Park West, Newcastle Upon Tyne, NE7 7BA

      IIF 15
  • Mr Charles Henry Shepherd
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

      IIF 16 IIF 17
  • Mr Charles Henry Shepherd
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, WA13 0TF, England

      IIF 18
    • icon of address Shepherd Offshore Limited, 1 Rendle Road, Newcastle Upon Tyne, NE6 3NH, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 13
  • 1
    TRIPLE S COMMUNICATIONS LTD - 2023-06-05
    TRIPLE S MEDIA LTD - 2016-09-29
    TRIPLE S GOLF MANAGEMENT LTD - 2016-07-26
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    148,145 GBP2022-04-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 3
    icon of address Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address Flue Bank New Pale Road, Kingswood, Frodsham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 7 - Director → ME
  • 6
    SHEPHERD (N.E.M.) LIMITED - 2010-10-19
    SHEPHERD OFFSHORE DEVELOPMENTS LIMITED - 2010-08-17
    FRUIT & GENERAL TRANSPORT LIMITED - 2008-01-04
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trustOE
  • 8
    SHEPHERD OFFSHORE PLC - 2004-03-24
    SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
    FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 8 - Director → ME
  • 9
    C. H. SHEPHERD (GROUP) LIMITED - 1986-02-07
    N.B. FORWARDING LIMITED - 1981-12-31
    icon of address Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 9 - Director → ME
  • 10
    TRIPLE S MEDIA LIMITED - 2016-07-26
    TRIPLE S EVENTS LIMITED - 2016-07-20
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD - 2009-05-21
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    479,853 GBP2022-04-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 4 - Director → ME
  • 11
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED - 2009-05-21
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,237,440 GBP2024-04-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 3 - Director → ME
  • 12
    TRIPLE S ASSOCIATES LIMITED - 2006-03-14
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,857 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    SYNERGY MANAGEMENT INTERNATIONAL LTD - 2009-05-21
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    562,379 GBP2022-04-30
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 6 - Director → ME
Ceased 2
  • 1
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,931,193 GBP2024-04-30
    Officer
    icon of calendar 2020-09-04 ~ 2022-06-30
    IIF 1 - Director → ME
  • 2
    TRIPLE S ASSOCIATES LIMITED - 2006-03-14
    icon of address Great Oak Farm Offices, Mag Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -30,857 GBP2024-02-28
    Officer
    icon of calendar 2004-02-16 ~ 2007-07-26
    IIF 13 - Director → ME
    icon of calendar 2004-02-16 ~ 2007-07-26
    IIF 15 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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