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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Jackola, David
    Finance Director born in April 1979
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    2023-01-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 2
    Westminster Securities Limited
    Born in January 1969
    Individual
    Officer
    ~ 2007-11-21
    OF - Director → CIF 0
  • 3
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 6
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Parsons, Graham John
    Individual
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 8
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 9
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 11
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 12
    Moore, Marie Louise, M
    Individual
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 13
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    2011-11-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 14
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 15
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 16
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

DUNFORD HEPBURN LIMITED

Previous name
  • JOHN HARPER & COMPANY,LIMITED - 1999-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • DUNFORD HEPBURN LIMITED
    Info
    JOHN HARPER & COMPANY,LIMITED - 1999-02-18
    Registered number 00027362
    Ground Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1888-09-03 and dissolved on 2024-10-15 (136 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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