Who owns A.&J.M. SHEPPARD LIMITED?

In the current sources, A.&J.M. SHEPPARD LIMITED is connected to AVICENNA RETAIL LTD, Mr Alan Sheppard, Mrs Jean Margaret Sheppard, Mr Alan Sheppard, Mrs Jean Margaret Sheppard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.&J.M. SHEPPARD LIMITED's risk level?

WhiteIntel flags A.&J.M. SHEPPARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.&J.M. SHEPPARD LIMITED appear across sources?

A.&J.M. SHEPPARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

A.&J.M. SHEPPARD LIMITED

Name: A.&J.M. SHEPPARD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.&J.M. SHEPPARD LIMITED, Company, GB

A.&J.M. SHEPPARD LIMITED — active UK company, incorporated 1975 (oo:GB-COH-01203896). UBO chain traced 18 hops, 6 owners, 18 officers. Cited to 2 registries.

OO GB-COH-01203896Inc. 17 Mar 1975ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1975-03-17
Legal form: ltd
Activity: 47730
Registered office: Selsdon House, 212 - 220 Addington Road, South Croydon, CR2 8LD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

A.&J.M. SHEPPARD LIMITED
- AVICENNA RETAIL LTD· beneficial owner100%· via OpenOwnership
- Mr Alan Sheppard· beneficial owner50%· via OpenOwnership
- Mrs Jean Margaret Sheppard· beneficial owner50%· via OpenOwnership
- Mr Alan Sheppard· beneficial owner37.5%· via CH PSC
- Mrs Jean Margaret Sheppard· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on A.&J.M. SHEPPARD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 01203896
Status: active
Type: ltd
Incorporated: 1975-03-17
Registered office: Selsdon House, 212 - 220 Addington Road, South Croydon, CR2 8LD, England
SIC: 47730

/04

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Avicenna Retail Ltd
- corporate PSC · 75–100% shares · England · since 2021-04-16 · CH · PSC register
Also holds roles at 87 other companies
- AVICENNA LTDbeneficial owner
- A. J. GILBERT (CHEMIST) LIMITEDbeneficial owner
- OZPHARM LIMITEDbeneficial owner
●
GILDER, David Robert
- director · British · appointed 2021-04-16 · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
●
CLARK, Nicholas James
- director · British · appointed 2021-04-16 · resigned · Companies House
●
DAVIES, Stephen John
- director · British · appointed 2007-11-16 · resigned · Companies House
●
DOWN, Julie
- director · British · appointed 2013-04-01 · resigned · Companies House
●
GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
●
GROVES, Christopher David
- director · British · appointed 2013-04-01 · resigned · Companies House
●
MAJED, Sarah
- director · British · appointed 2011-02-07 · resigned · Companies House
●
POWER, Jonathan Ian
- director · British · appointed 2021-04-16 · resigned · Companies House
●
SEDANI, Rupen
- director · British · appointed 2021-04-16 · resigned · Companies House
●
SHEPPARD, Alan
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-16 · CH · PSC register
●
SHEPPARD, David, Dr
- director · British · appointed 2011-02-07 · resigned · Companies House
●
SHEPPARD, Jean Margaret
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-04-16 · CH · PSC register
●
SHEPPARD, John
- secretary · British · appointed 2007-11-16 · resigned · Companies House
- director · British · appointed 2007-11-16 · resigned · Companies House
●
VALLA, Brij
- director · British · appointed 2021-04-16 · resigned · Companies House
●
WEST, Richard Mark
- director · British · appointed 2021-04-16 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns A.&J.M. SHEPPARD LIMITED?: In the current sources, A.&J.M. SHEPPARD LIMITED is connected to AVICENNA RETAIL LTD, Mr Alan Sheppard, Mrs Jean Margaret Sheppard, Mr Alan Sheppard, Mrs Jean Margaret Sheppard and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.&J.M. SHEPPARD LIMITED's risk level?: WhiteIntel flags A.&J.M. SHEPPARD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.&J.M. SHEPPARD LIMITED appear across sources?: A.&J.M. SHEPPARD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.&J.M. SHEPPARD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for A.&J.M. SHEPPARD LIMITED — nothing is disclosed before that.

Claim this record