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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 20
  • 1
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 3
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 4
    Birchall, Arthur James
    Individual (70 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Jackola, David
    Finance Director born in April 1979
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Sadler, Robert William
    Solicitor born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 8
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    ~ 1992-09-25
    OF - Secretary → CIF 0
  • 9
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 11
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Grunau, Paul W.
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Wilcock, Laura
    Individual (92 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Westminster Securities Limited
    Born in January 1969
    Individual (16 offsprings)
    Officer
    ~ 2007-11-21
    OF - Director → CIF 0
  • 15
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 16
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (90 offsprings)
    Officer
    2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (90 offsprings)
    Officer
    2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 17
    Hill, Robert Christopher
    Individual (144 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 19
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    ~ 2022-05-16
    OF - Director → CIF 0
  • 20
    CHUBB LIMITED
    - now 04034666
    CHUBB PLC - 2004-05-06
    EXCHANGESTART PUBLIC LIMITED COMPANY - 2000-09-20
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUNFORD HEPBURN LIMITED

Period: 1999-02-18 ~ 2024-10-15
Company number: 00027362
Registered names
DUNFORD HEPBURN LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.