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 3
  • 1
    Tucker, Andrew
    Financial Controller born in September 1966
    Individual (28 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Christine Lynn
    Individual (65 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    AKMED - 1987-05-13
    33, Margaret Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Clark, Julie Elizabeth
    Individual
    Officer
    2006-07-01 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Sebag-montefiore, Rupert Owen
    Chartered Surveyor born in November 1953
    Individual (5 offsprings)
    Officer
    2007-01-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 4
    Hepher, Roger Antony
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
  • 6
    Collins, Allan
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Dixon, Peter Guy Bannerman
    Chartered Surveyor born in June 1965
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2011-03-31
    OF - Director → CIF 0
    Dixon, Peter Guy Bannerman
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 8
    Parr, Duncan Neil
    Town Planner born in May 1965
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Gibney, Mark
    Planning Consultant born in March 1969
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 10
    Green, Nicholas
    Planning Consultant born in November 1965
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    East, Michaela Frances
    Individual
    Officer
    2008-04-18 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 12
    Grincell, Patrick Michael
    Town Planning Consultant born in April 1967
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Potts, Christopher Paul
    Planning Consultant born in August 1966
    Individual
    Officer
    1999-03-01 ~ 2007-01-05
    OF - Director → CIF 0
parent relation
Company in focus

HEPHER DIXON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEPHER DIXON LIMITED
    Info
    Registered number 03701328
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.