---
title: "SHEPHERD OFFSHORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b4461c-4846-58fa-96fd-a803a3326f20
json: https://whiteintel.dev/api/public/dossier/39b4461c-4846-58fa-96fd-a803a3326f20
identifier: oo:GB-COH-00410017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHEPHERD OFFSHORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00410017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39b4461c-4846-58fa-96fd-a803a3326f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b4461c-4846-58fa-96fd-a803a3326f20  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Shepherd Offshore Limited** — source · `psc:fFX4qzLtW-xRH1H2UbcU0spwlfs` — https://whiteintel.dev/entity/a3a3ecb1-f054-4c46-99d7-d4e3eae3e919

## Ownership & control

### Owners / controllers

- **SHEPHERD OFFSHORE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f555aa75-2bb8-537e-b079-c78b55269a15
- **SHEPHERD OFFSHORE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f555aa75-2bb8-537e-b079-c78b55269a15

### Holdings / subsidiaries

- **TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2caa7e71-9645-5cc7-806c-7b27b1660b5f
- **SHEPHERD OFFSHORE ENGINEERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e71f88ec-35b7-5220-b462-f6cb3d9c9c56
- **WORLD WHEEL COMPANY (NEWCASTLE) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/597034d5-4c8b-5478-967f-7253aa80cc37
- **TRIPLE S GROUP PROPERTIES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/2ea16a2f-ed58-5bfb-83e9-6ab3ba0714a3
- **SHEPHERD OFFSHORE ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e71f88ec-35b7-5220-b462-f6cb3d9c9c56
- **SHEPHERD OFFSHORE (SCOTLAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f04b06e7-d56d-58ac-b1cc-7b2221d39520
- **TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2caa7e71-9645-5cc7-806c-7b27b1660b5f
- **TRIPLE S GROUP PROPERTIES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2ea16a2f-ed58-5bfb-83e9-6ab3ba0714a3
- **WORLD WHEEL COMPANY (NEWCASTLE) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/597034d5-4c8b-5478-967f-7253aa80cc37

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00410017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-05-08
- **Registered office:** Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH
- **SIC:** 68100

### Officers

- WARD, Shaun David — secretary · British · appointed 1997-09-19
- SHEPHERD, Bruce Stewart — director · British
- SHEPHERD, Charles Henry — director · British · appointed 2017-02-01
- SHEPHERD, Philippa Jean — director · British · appointed 2017-02-01
- WARD, Shaun David — director · British · appointed 2013-01-31
- DRYDEN, Violet — secretary · British · resigned 1997-09-19
- SLATER, Kenneth — secretary · British · appointed 2001-10-18 · resigned 2001-10-31
- STEELE, Janet Lynn — secretary · British · appointed 2000-11-10 · resigned 2000-11-13
- WINSKELL, Ian Michael — secretary · British · appointed 1997-02-25 · resigned 2004-09-28
- SHEPHERD, William Frederick — director · British · resigned 2017-09-26

### Beneficial owners (Persons with Significant Control)

- [Shepherd Offshore Group Limited](https://whiteintel.dev/entity/f555aa75-2bb8-537e-b079-c78b55269a15) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00410017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00410017

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHEPHERD OFFSHORE LIMITED** — https://whiteintel.dev/entity/39b4461c-4846-58fa-96fd-a803a3326f20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEPHERD OFFSHORE LIMITED**. Human view: https://whiteintel.dev/entity/39b4461c-4846-58fa-96fd-a803a3326f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b4461c-4846-58fa-96fd-a803a3326f20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._