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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hepburn, James William Frankland

    Related profiles found in government register
  • Hepburn, James William Frankland
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 4
    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 5
    • 5th Floor, 62 - 64 Cornhill, London, EC3V 3NH, England

      IIF 6
    • First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 7 IIF 8
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 9 IIF 10 IIF 11
  • Hepburn, James William Frankland
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Hepburn, James William Frankland
    Uk corporate finance born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, DT11 8JU, United Kingdom

      IIF 24
  • Mr James William Frankland Hepburn
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
    • Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    FRANKLAND CAPITAL LTD - 2025-06-30
    60 Longfield Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 11 - Director → ME
  • 3
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 10 - Director → ME
  • 4
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2024-11-05 ~ now
    IIF 4 - Director → ME
  • 5
    Ashmore Barn Farm, Stubhampton, Blandford Forum, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-04-22 ~ dissolved
    IIF 24 - Director → ME
  • 6
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-09-22 ~ now
    IIF 1 - Director → ME
  • 7
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 2 - Director → ME
  • 8
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 3 - Director → ME
Ceased 16
  • 1
    BOWMORE HOLDCO1 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 8 - Director → ME
  • 2
    BOWMORE HOLDCO2 LIMITED - 2019-01-15
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 5 - Director → ME
  • 3
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2025-08-06
    IIF 7 - Director → ME
  • 4
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 6 - Director → ME
  • 5
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 14 - Director → ME
  • 6
    D REACH PARTNERS LIMITED - 2025-04-17
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-09-04
    IIF 20 - Director → ME
  • 7
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 18 - Director → ME
  • 8
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 15 - Director → ME
  • 9
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 17 - Director → ME
  • 10
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 16 - Director → ME
  • 11
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-04 ~ 2025-09-02
    IIF 19 - Director → ME
  • 12
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-11-05 ~ 2025-09-04
    IIF 12 - Director → ME
  • 13
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-05 ~ 2025-09-04
    IIF 13 - Director → ME
  • 14
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ 2025-09-04
    IIF 23 - Director → ME
  • 15
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-03 ~ 2025-09-04
    IIF 22 - Director → ME
  • 16
    1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (3 parents)
    Officer
    2025-04-07 ~ 2025-09-04
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.