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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, Anthony Carson

    Related profiles found in government register
  • Shepherd, Anthony Carson
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 1 IIF 2

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 3

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, England

      IIF 4

    • Old London House, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5QL, United Kingdom

      IIF 5

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 6 IIF 7 IIF 8

    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 10
  • Shepherd, Anthony Carson
    British accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 11
  • Shepherd, Anthony Carson
    British chartered accountant born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 12 IIF 13
  • Shepherd, Anthony Carson
    British finance director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony Carson Shepherd
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 25

    • Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom

      IIF 26

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 27

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 28

    • Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

      IIF 29

    • Unit 1 498 Reading Road, Winnersh, Reading, Berkshire, RG41 5EX

      IIF 30

    • Unit 1 -, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

      IIF 31

    • Unit 1, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

      IIF 32 IIF 33 IIF 34
  • Shepherd, Anthony Carson
    British

    Registered addresses and corresponding companies
  • Shepherd, Anthony Carson
    British accountant

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 54
  • Shepherd, Anthony Carson
    British chartered accountant

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 55
  • Shepherd, Anthony Carson
    British director

    Registered addresses and corresponding companies

    • Old London House High Street, Stoke Row, Henley On Thames, Oxon, RG9 5QL

      IIF 56

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 57 IIF 58 IIF 59
  • Shepherd, Anthony Carson

    Registered addresses and corresponding companies

    • Old London House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QL, England

      IIF 61
  • Mr Anthony Carson Shepherd
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

      IIF 62
child relation
Offspring entities and appointments 25
  • 1
    AUTOTINT LIMITED
    - now 02967133
    ENERGY HOLDINGS LIMITED
    - 1999-07-12 02967133 01047154
    ENERGY CONTROL PRODUCTS LIMITED - 1994-12-09
    GAMELOGIC LIMITED - 1994-11-28
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 21 - Director → ME
    1995-03-15 ~ 2021-07-31
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 39 - Has significant influence or control → OE
  • 2
    BEMA SPORTS COMPANY LIMITED
    - now 02346826
    THRIVEFAB LIMITED - 1989-04-14
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2009-06-19 ~ now
    IIF 7 - Director → ME
    2009-06-19 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 3
    DAYLIGHT REDIRECTING FILM LIMITED
    - now 03007149
    DURABLE BERKELEY COMPANY LIMITED
    - 2017-05-17 03007149 02423024
    DURABLE LIMITED
    - 2004-11-11 03007149 02423024
    AQUASPORT LIMITED
    - 1995-02-03 03007149
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Active Corporate (7 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 1 - Director → ME
    1995-01-09 ~ 2021-07-31
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 37 - Has significant influence or control → OE
  • 4
    DAYLIGHT REDIRECTION LIMITED
    - now 03046371
    BERKELEY INVICTA LIMITED
    - 2017-05-13 03046371
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 18 - Director → ME
    1995-04-13 ~ 2021-07-31
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 38 - Has significant influence or control → OE
  • 5
    DURABLE LIMITED
    - now 02423024 03007149
    DURABLE BERKELEY COMPANY LIMITED
    - 2004-11-11 02423024 03007149
    DURABLE SOLAR CONTROL LIMITED
    - 1994-09-26 02423024 01047154... (more)
    ENERGY CONTROL PRODUCTS LIMITED
    - 1990-10-31 02423024 01047154... (more)
    RAPID 8985 LIMITED
    - 1989-11-21 02423024 02407833... (more)
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 15 - Director → ME
    ~ 2021-07-31
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 30 - Has significant influence or control → OE
  • 6
    DURABLE NORTH LIMITED
    - now 02969386
    ENERGY CONTROL LIGHTING LIMITED
    - 2000-04-13 02969386
    GLAZEBUDGET LIMITED
    - 1994-10-28 02969386
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 16 - Director → ME
    1994-10-03 ~ 2021-07-31
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 34 - Has significant influence or control → OE
  • 7
    DURABLE PROTECTION LIMITED
    - now 02971846
    SILVERLIGHT LIMITED
    - 2008-04-30 02971846
    Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 19 - Director → ME
    1994-09-28 ~ 2021-07-31
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 31 - Has significant influence or control → OE
  • 8
    DURABLE SOLAR CONTROL LIMITED
    - now 01900998 02423024... (more)
    DURATHERM INSULATION LIMITED
    - 1995-04-05 01900998
    WINGLAZE LIMITED
    - 1985-04-19 01900998
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 14 - Director → ME
    ~ 2021-07-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 36 - Has significant influence or control → OE
  • 9
    DURABLE VISION LIMITED
    - now 02419280
    BERKELEY VISION LIMITED
    - 2001-04-25 02419280
    ENERGY CONTROL FILMS LIMITED
    - 1998-07-29 02419280
    RAPID 8896 LIMITED
    - 1989-11-22 02419280 01994965... (more)
    Unit 6 Thamesview, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 22 - Director → ME
    ~ 2021-07-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 33 - Has significant influence or control → OE
  • 10
    E.C.P. LIMITED
    03024756
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 20 - Director → ME
    1995-03-21 ~ 2021-07-31
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 40 - Has significant influence or control → OE
  • 11
    ENERGY CONTROL PRODUCTS LIMITED
    - now 01047154 02967133... (more)
    ENERGY HOLDINGS LIMITED
    - 1994-12-09 01047154 02967133
    ENERGY CONTROL PRODUCTS LIMITED
    - 1994-11-28 01047154 02967133... (more)
    DURABLE SOLAR CONTROL LIMITED
    - 1990-10-31 01047154 02423024... (more)
    Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1998-11-01 ~ 2021-07-31
    IIF 17 - Director → ME
    ~ 2021-07-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 32 - Has significant influence or control → OE
  • 12
    HANDIWORLD LIMITED
    - now 05146860 07035038
    HANDIRACK UK LIMITED - 2009-12-18
    Salisbury House, London Wall, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-22 ~ now
    IIF 10 - Director → ME
  • 13
    JOHN ADAMS LEISURE LIMITED
    - now 01761275
    TOY BROKERS LIMITED
    - 2011-03-02 01761275 03207153
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (15 parents)
    Officer
    2009-06-19 ~ now
    IIF 6 - Director → ME
    2009-06-19 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    JOHN ADAMS TRADING COMPANY LIMITED
    - now 00897211
    JOHN ADAMS TOYS LIMITED - 1983-02-03
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2009-06-19 ~ now
    IIF 9 - Director → ME
    2009-06-19 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 15
    PACT HEALTHCARE LIMITED
    04682424
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2003-02-28 ~ 2007-01-16
    IIF 46 - Secretary → ME
  • 16
    PENTAGON LIMITED
    - now 01862751
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 1998-01-21
    IIF 12 - Director → ME
  • 17
    PETERKIN GROUP LTD
    - now 04378182
    W J BROWN LIMITED
    - 2020-10-15 04378182 12692267
    GW 264 LIMITED - 2002-04-15
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-31 ~ now
    IIF 4 - Director → ME
  • 18
    PETERKIN UK LTD
    - now 00566155
    PETERKIN (U.K.) LIMITED
    - 2020-10-20 00566155
    W.J.BROWN(TOYS)LIMITED - 1995-01-12
    Old London House, Stoke Row, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-07-31 ~ now
    IIF 5 - Director → ME
  • 19
    THE BCI FORUM LIMITED
    03320173
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (91 parents, 2 offsprings)
    Officer
    1997-05-07 ~ 2004-05-13
    IIF 11 - Director → ME
    1997-05-07 ~ 2010-03-31
    IIF 54 - Secretary → ME
  • 20
    THE BUSINESS CONTINUITY INSTITUTE LIMITED
    02922104
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (41 parents)
    Officer
    1997-05-07 ~ 2004-05-13
    IIF 13 - Director → ME
    1997-05-07 ~ 2011-04-28
    IIF 55 - Secretary → ME
  • 21
    THURLING LIMITED
    10196001
    Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-24 ~ now
    IIF 3 - Director → ME
    2016-05-24 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 25 - Has significant influence or control → OE
  • 22
    TOY BROKERS HOLDINGS LIMITED
    - now 06820541
    SEEBECK 26 LIMITED - 2009-04-15
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-06-19 ~ now
    IIF 8 - Director → ME
    2009-06-19 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 23
    TOY BROKERS LIMITED
    - now 03207153 01761275
    THE PLAYHOUSE TOY COMPANY LIMITED
    - 2011-03-02 03207153
    Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
    Active Corporate (10 parents)
    Officer
    2009-06-19 ~ now
    IIF 2 - Director → ME
    2009-06-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 24
    VIRDISGROUP LIMITED - now
    VIRDISPHARMA LIMITED
    - 2015-04-01 02970311 07659137
    SOLARSHADE LIMITED
    - 2006-08-16 02970311
    CARDBUY LIMITED
    - 1994-10-28 02970311
    Prama House, 267 Banbury Road, Oxford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    IIF 24 - Director → ME
    1994-10-04 ~ 2010-11-15
    IIF 52 - Secretary → ME
  • 25
    WINDOW FILMS LIMITED
    - now 02802139
    SOLARSHADE ENERGY CONTROL LIMITED
    - 2006-11-21 02802139
    MARPLACE (NUMBER 322) LIMITED - 1993-10-15
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-01-01 ~ 2021-07-31
    IIF 23 - Director → ME
    1994-12-30 ~ 2021-07-31
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 35 - Has significant influence or control → OE

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