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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 6
  • 1
    Michael, Christopher John Ellis
    Systems Consultant born in July 1967
    Individual (9 offsprings)
    Officer
    1997-04-03 ~ 2000-10-31
    OF - Director → CIF 0
    Michael, Christopher John Ellis
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 2
    Hepburn, Bruce Mactavish
    Born in November 1965
    Individual (13 offsprings)
    Officer
    1995-04-03 ~ now
    OF - Director → CIF 0
    Mr Bruce Mactavish Hepburn
    Born in November 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cattermole, Alison Anne
    Individual (15 offsprings)
    Officer
    2008-05-14 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Harmer, Sandra
    Company Secretary born in May 1947
    Individual (62 offsprings)
    Officer
    1995-03-29 ~ 1995-04-03
    OF - Director → CIF 0
  • 5
    Reeve, Mervyn Leslie
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 1995-08-18
    OF - Secretary → CIF 0
  • 6
    CHURCH STREET REGISTRARS LTD
    CHURCH STREET REGISTRARS LIMITED 01342052
    Durham House, 1 Durham House Street, London
    Dissolved Corporate (29 offsprings)
    Officer
    1995-03-29 ~ 1995-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MACTAVISH HEPBURN RESEARCH LIMITED

Period: 1996-02-01 ~ now
Company number: 03039080
Registered names
MACTAVISH HEPBURN RESEARCH LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
14,802 GBP2024-09-30
14,802 GBP2023-09-30
Creditors
Amounts falling due within one year
-15,246 GBP2024-09-30
-15,246 GBP2023-09-30
Net Current Assets/Liabilities
-444 GBP2024-09-30
-444 GBP2023-09-30
Total Assets Less Current Liabilities
-444 GBP2024-09-30
-444 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
-444 GBP2024-09-30
-444 GBP2023-09-30
Equity
-444 GBP2024-09-30
-444 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • MACTAVISH HEPBURN RESEARCH LIMITED
    Info
    MACTAVISH HEPBURN MANAGEMENT LIMITED - 1996-02-01
    Registered number 03039080
    Suite 3 Middlesex House, Meadway Technology Park, Rutherford Close, Stevenage SG1 2EF
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 March 2026 and licensed under the Open Government Licence v3.0.