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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
    Jackola, David
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Grunau, Paul W.
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Moore, Marie Louise, M
    Individual (45 offsprings)
    Officer
    2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 4
    Lindroth, Brian Harlowe
    Born in April 1952
    Individual (54 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 6
    Lafreniere, Nora Elizabeth
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 7
    Hill, Robert Christopher
    Individual (136 offsprings)
    Officer
    2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual (12 offsprings)
    Officer
    2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Wilcock, Laura
    Individual (93 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Leigh, Emma
    Born in September 1978
    Individual (23 offsprings)
    Officer
    2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 12
    Sadler, Robert William
    Born in May 1967
    Individual (72 offsprings)
    Officer
    2011-11-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 13
    Birchall, Arthur James
    Individual (75 offsprings)
    Officer
    2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 14
    Gregor Macgregor, Neil Andrew Vincent
    Born in April 1955
    Individual (55 offsprings)
    Officer
    2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 15
    Cooper, Dionne
    Individual (39 offsprings)
    Officer
    2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 16
    Sloss, Robert John
    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
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 162 offsprings)
    Officer
    (before 1992-03-21) ~ 2022-05-16
    OF - Director → CIF 0
  • 20
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents, 122 offsprings)
    Officer
    (before 1992-03-21) ~ 2007-11-21
    OF - Director → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.