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, Jim

    Related profiles found in government register
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Jim
    Scottish commercialn finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier Foods, Premier House, Centrium Business Park Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom

      IIF 39
  • Hepburn, Jim
    Scottish commerical finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 40
  • Hepburn, Jim
    Scottish director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Whitecraigs, Glasgow, G46 6SH, Scotland

      IIF 41
  • Hepburn, Jim
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 42

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 43

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 44 IIF 45 IIF 46
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 47
  • Mr Jim Hepburn
    Scottish born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Glasgow, G46 6SH, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 40 - director → ME
  • 2
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 24 - director → ME
  • 3
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 21 - director → ME
  • 4
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 6 - director → ME
  • 5
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 1 - director → ME
  • 6
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Equity (Company account)
    83,380 GBP2020-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 2 - director → ME
  • 8
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 38 - director → ME
  • 9
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 34 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 7 - director → ME
  • 11
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 25 - director → ME
  • 12
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 15 - director → ME
  • 13
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 22 - director → ME
Ceased 34
  • 1
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 10 - director → ME
  • 2
    CHIVERS HARTLEY LIMITED - 2012-01-10
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 36 - director → ME
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,421,200 GBP2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 45 - director → ME
  • 4
    24-26 Lewis Street, Stornoway, Scotland
    Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 46 - director → ME
  • 5
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 43 - director → ME
  • 6
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 42 - director → ME
  • 7
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 19 - director → ME
  • 8
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03
    HISTON SWEET SPREADS LIMITED - 2024-08-23
    BASIC BUSINESS COMPANY LIMITED - 2012-08-17
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 37 - director → ME
  • 9
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 11 - director → ME
  • 10
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 18 - director → ME
  • 11
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 28 - director → ME
  • 12
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 26 - director → ME
  • 13
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 13 - director → ME
  • 14
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 30 - director → ME
  • 15
    PREMIER FINANCING LIMITED - 2022-04-22
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 3 - director → ME
  • 16
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 32 - director → ME
  • 17
    PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 33 - director → ME
  • 18
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 39 - director → ME
  • 19
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER FOODS PLC - 2004-07-02
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 17 - director → ME
  • 20
    DMWS 24 LIMITED - 1986-03-19
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 35 - director → ME
  • 21
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 27 - director → ME
  • 22
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2015-04-05
    IIF 47 - director → ME
  • 23
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 29 - director → ME
  • 24
    RHM GROUP SERVICES LIMITED - 2008-08-27
    RHM GROUP LIMITED - 2006-03-28
    RHM LIMITED. - 2005-07-01
    RHM 10 LIMITED - 2001-02-22
    RHM LIMITED - 2001-02-20
    RHM GROUP FOUR LIMITED - 2000-11-07
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 23 - director → ME
  • 25
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 4 - director → ME
  • 26
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 9 - director → ME
  • 27
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 5 - director → ME
  • 28
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 16 - director → ME
  • 29
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 12 - director → ME
  • 30
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 14 - director → ME
  • 31
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 8 - director → ME
  • 32
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 31 - director → ME
  • 33
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 20 - director → ME
  • 34
    R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09
    Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,432,660 GBP2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 44 - director → ME

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