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, Gerard Stephen

    Related profiles found in government register
  • Hepburn, Gerard Stephen
    British accountant born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 1 IIF 2 IIF 3

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

      IIF 5 IIF 6

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, England

      IIF 10 IIF 11

    • Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom

      IIF 12 IIF 13
  • Hepburn, Gerard Stephen
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Adelphi, 1-11, John Adam Street, London, WC2N 6HT, United Kingdom

      IIF 14

    • Bo'ness Road, Grangemouth, Stirlingshire, FK3 9XH

      IIF 15
  • Hepburn, Gerard Stephen
    British business director born in February 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 16
  • Hepburn, Gerard Stephen
    British

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 17
  • Hepburn, Gerard Stephen

    Registered addresses and corresponding companies

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG

      IIF 18 IIF 19

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, England

      IIF 20 IIF 21

    • Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-05-31 ~ now
    IIF 8 - director → ME
  • 2
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 3 - director → ME
  • 3
    BP AROMATICS HOLDINGS LIMITED - 2021-01-14
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-31 ~ now
    IIF 11 - director → ME
  • 4
    BP AROMATICS LIMITED - 2021-01-15
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 2 - director → ME
  • 5
    INEOS 226 LIMITED - 2021-03-05
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 13 - director → ME
  • 6
    BP WORLD-WIDE TECHNICAL SERVICES LIMITED - 2021-01-19
    BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
    BP REFINERY(ADEN)LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (4 parents)
    Officer
    2024-05-31 ~ now
    IIF 4 - director → ME
Ceased 10
  • 1
    BP GRANGEMOUTH CHP LIMITED - 1998-11-06
    GRANGEMOUTH CHP LIMITED - 1998-02-18
    Inchyra Road, Grangemouth, Stirlingshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-10-01 ~ 2021-01-08
    IIF 16 - director → ME
    2014-10-01 ~ 2021-01-08
    IIF 17 - secretary → ME
  • 2
    Hawkslease, Chapel Lane, Lyndhurst, England
    Corporate (6 parents)
    Officer
    2018-05-26 ~ 2021-01-22
    IIF 10 - director → ME
  • 3
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-05-24
    IIF 5 - director → ME
    2017-10-31 ~ 2019-05-24
    IIF 20 - secretary → ME
  • 4
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-10-31 ~ 2019-05-24
    IIF 6 - director → ME
    2017-10-31 ~ 2019-05-24
    IIF 21 - secretary → ME
  • 5
    INEOS O&P MANUFACTURING LIMITED - 2011-02-01
    ANDSTRAT (NO.312) LIMITED - 2010-10-29
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2021-01-08
    IIF 1 - director → ME
    2013-09-27 ~ 2021-01-08
    IIF 18 - secretary → ME
  • 6
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents)
    Officer
    2013-09-27 ~ 2021-01-08
    IIF 9 - director → ME
    2013-09-27 ~ 2021-01-08
    IIF 19 - secretary → ME
  • 7
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-04 ~ 2019-03-06
    IIF 12 - director → ME
  • 8
    INEOS GRANGEMOUTH PLC - 2019-12-09
    INEOS GRANGEMOUTH LIMITED - 2014-07-14
    Hawkslease, Chapel Lane, Lyndhurst, Hampshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-19 ~ 2021-01-08
    IIF 7 - director → ME
    2013-09-19 ~ 2021-01-08
    IIF 22 - secretary → ME
  • 9
    INEOS EUROPE LIMITED - 2012-09-18
    INNOVENE EUROPE LIMITED - 2006-06-16
    O & D TRADING LIMITED - 2005-06-01
    The Adelphi 1-11, John Adam Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ 2021-02-04
    IIF 14 - director → ME
  • 10
    INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
    INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
    BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
    Bo'ness Road, Grangemouth, Stirlingshire
    Corporate (8 parents)
    Officer
    2017-10-04 ~ 2021-02-04
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.