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
    Rees, Timothy Patrick
    Chairman born in March 1953
    Individual (8 offsprings)
    Officer
    1995-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, Debra Jayne
    Managing Director born in January 1962
    Individual (9 offsprings)
    Officer
    1995-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Hodges, James Edward
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    GENSTEAD LIMITED - 2006-03-01
    Diddington Farm, Diddington Lane, Meriden, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1995-04-11 ~ 1995-04-20
    OF - Nominee Director → CIF 0
  • 2
    Denyer, Raymond Philip
    Individual (4 offsprings)
    Officer
    1995-04-20 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Strain, Christina
    Individual
    Officer
    2006-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Bradley, Ian Edward
    Creative Director born in August 1946
    Individual
    Officer
    1995-08-05 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Denyer, Theresa Elizabeth
    Company Director born in October 1958
    Individual
    Officer
    1995-04-20 ~ 1995-08-05
    OF - Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-04-11 ~ 1995-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REES BRADLEY HEPBURN LIMITED

Previous names
REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
CAPSOFT LIMITED - 1995-10-09
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • REES BRADLEY HEPBURN LIMITED
    Info
    REES.BRADLEY.HEPBURN LIMITED - 2013-11-08
    CAPSOFT LIMITED - 1995-10-09
    Registered number 03044820
    Diddington Farm Diddington Lane, Kenilworth Road, Meriden, Coventry, West Midlands CV7 7HQ
    Private Limited Company incorporated on 1995-04-11 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • REES BRADLEY HEPBURN LIMITED
    S
    Registered number missing
    Diddington Farm. Diddington Lane, Meriden, Diddington Lane, Meriden, Coventry, England, CV7 7HQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YOUNG BRIT DESIGNERS LTD - 2013-05-17
    Diddington Farm Diddington Lane, Meriden, Coventry, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.