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

Hepworth, John Peter

    Related profiles found in government register
  • Hepworth, John Peter
    British co director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

      IIF 1
  • Hepworth, John Peter
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moore & Smalley Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, LA9 7RL, England

      IIF 2

    • 14, Hall Drive, Morecambe, Lancashire, LA4 6SX

      IIF 3

    • 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

      IIF 4

    • Brunel House, 9 Penrod Way, Heysham, Morecambe, Lancashire, LA3 2UZ, England

      IIF 5

    • Brunel House, Penrod Way, Heysham, Morecambe, Lancashire, LA3 2UZ

      IIF 6
  • Hepworth, John Peter
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom

      IIF 7

    • 14, Hall Drive, Morecambe, Lancashire, LA4 6SX, England

      IIF 8

    • 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

      IIF 9 IIF 10 IIF 11

    • Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston, PR1 3JJ

      IIF 12
  • Hepworth, John Peter
    British engineer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

      IIF 13
  • Hepworth, John Peter
    British managing director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ, England

      IIF 14 IIF 15
  • Mr John Peter Hepworth
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ

      IIF 16
  • Hepworth, John Peter
    British

    Registered addresses and corresponding companies

    • 14 Hall Drive, Torrisholme, Morecambe, Lancashire, LA4 6XS

      IIF 17
  • Mr John Peter Hepworth
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brunel House, 9 Penrod Way, Heysham, Lancashire, LA3 2UZ, England

      IIF 18 IIF 19

    • Brunel House, 9 Penrod Way, Heysham, Morecambe, Lancashire, LA3 2UZ, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    Brunel House, 9 Penrod Way, Heysham, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-29
    Officer
    2017-01-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    THE 4 OLD MEN COMPANY LIMITED - 2013-07-19
    Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    8,640 GBP2023-12-31
    Officer
    2014-01-14 ~ now
    IIF 5 - director → ME
  • 3
    Genesis 5 Church Lane, Heslington, York
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    Brunel House, 9 Penrod Way, Heysham, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    19,434 GBP2023-12-31
    Officer
    2016-01-07 ~ now
    IIF 15 - director → ME
  • 5
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Corporate (5 parents)
    Equity (Company account)
    3,629,540 GBP2022-11-30
    Officer
    2016-05-06 ~ now
    IIF 12 - director → ME
  • 6
    Moore & Smalley Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, England
    Corporate (4 parents)
    Equity (Company account)
    4,848,172 GBP2023-12-29
    Officer
    2014-01-13 ~ now
    IIF 2 - director → ME
Ceased 10
  • 1
    CLOETTA UK LIMITED - 2019-05-01
    F T F SWEETS LTD - 2016-06-01
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-13 ~ 2013-05-20
    IIF 6 - director → ME
  • 2
    THE 4 OLD MEN COMPANY LIMITED - 2013-07-19
    Brunel House 9 Penrod Way, Heysham, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    8,640 GBP2023-12-31
    Officer
    2013-01-11 ~ 2013-03-15
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Mannin Way, Lancaster
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ 2007-12-17
    IIF 1 - director → ME
  • 4
    2 Mannin Way, Lancaster
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-04 ~ 2007-12-17
    IIF 4 - director → ME
  • 5
    INDEPENDENT TESTING CO. (UK) LIMITED - 1996-05-07
    Building 5 Glass House Business Park, Wigan, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,566,937 GBP2020-12-31
    Officer
    ~ 2018-11-30
    IIF 11 - director → ME
    ~ 2018-11-30
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Northcliffe House, 2 Derry, Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2007-08-02
    IIF 9 - director → ME
  • 7
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2012-08-02
    IIF 7 - director → ME
  • 8
    JOBSNETWORK LIMITED - 2004-10-06
    ELLINWHITE LIMITED - 2004-09-14
    Northcliffe House, 2 Derry Street, Kensington, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2007-08-02
    IIF 10 - director → ME
  • 9
    Brunel House, 9 Penrod Way, Heysham, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    19,434 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    INSCAN LIMITED - 1994-09-23
    Unit 18 Dawkins Road, Poole, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2011-04-06
    IIF 13 - director → ME

qrcode

Privacy policy

© 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.