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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, 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 42

    • icon of address Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 43

    • icon of address 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

    • icon of address 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

    • icon of address 37, Craignethan Road, Glasgow, G46 6SH, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 3
    RANKS LIMITED - 1995-05-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,380 GBP2020-09-30
    Officer
    icon of calendar 2017-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    icon of address Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 9
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 12
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ dissolved
    IIF 22 - Director → ME
Ceased 34
  • 1
    R H M FOODS LIMITED - 1999-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 36 - Director → ME
  • 3
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,421,200 GBP2020-03-29
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    IIF 45 - Director → ME
  • 4
    icon of address 24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    IIF 46 - Director → ME
  • 5
    icon of address C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    IIF 43 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2015-06-16 ~ 2017-08-31
    IIF 42 - Director → ME
  • 7
    HAYWARDS FOODS LIMITED - 1994-01-20
    AVIDCROSS LIMITED - 1991-03-06
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-02-21 ~ 2012-10-27
    IIF 37 - Director → ME
  • 9
    H.L. FOODS LIMITED - 1994-01-20
    HILLSDOWN LIMITED - 1991-02-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 11 - Director → ME
  • 10
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 18 - Director → ME
  • 11
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 28 - Director → ME
  • 12
    AVONCORD LIMITED - 1980-12-31
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 26 - Director → ME
  • 13
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 13 - Director → ME
  • 14
    MARLOW FOODS HOLDINGS LIMITED - 2011-12-05
    EVER 1929 LIMITED - 2003-08-01
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 33 - Director → ME
  • 18
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 17 - Director → ME
  • 20
    DMWS 24 LIMITED - 1986-03-19
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 35 - Director → ME
  • 21
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-04-05
    IIF 27 - Director → ME
  • 22
    icon of address Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-14 ~ 2015-04-05
    IIF 47 - Director → ME
  • 23
    RHM GROUP LIMITED - 2007-06-29
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2015-04-05
    IIF 23 - Director → ME
  • 25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 9 - Director → ME
  • 27
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 16 - Director → ME
  • 29
    RHM NEWCO LIMITED - 2005-05-25
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 12 - Director → ME
  • 30
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 14 - Director → ME
  • 31
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 8 - Director → ME
  • 32
    RHM PLC - 2007-03-16
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 31 - Director → ME
  • 33
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-21 ~ 2015-04-05
    IIF 20 - Director → ME
  • 34
    R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09
    icon of address Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,432,660 GBP2020-03-29
    Officer
    icon of calendar 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.