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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, Alastair John Harley

    Related profiles found in government register
  • Hepburn, Alastair John Harley
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH

      IIF 1

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 2 IIF 3
  • Hepburn, Alastair John Harley
    British banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Alastair John Harley
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH

      IIF 27 IIF 28
  • Hepburn, Alastair John Harley
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Alastair John Harley
    Scottish banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Uberior Hse, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 33
  • Hepburn, Alastair John Harley
    British banker born in March 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Hepburn, Alastair John Harley
    British company director born in March 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 37 IIF 38
  • Hepburn, Alastair John Harley
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corporate Secretariat, Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE

      IIF 39

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 40
  • Hepburn, Alistair John Harley
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Hillpark Avenue, Edinburgh, Midlothian, EH4 7AH

      IIF 41
  • Hepburn, Alistair John Harley
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 18 - Director → ME
  • 2
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 8 - Director → ME
  • 3
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2010-07-22
    IIF 39 - Director → ME
  • 4
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-11-19 ~ 2010-04-22
    IIF 33 - Director → ME
    2008-02-25 ~ 2009-02-25
    IIF 14 - Director → ME
  • 5
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2006-07-24 ~ 2008-08-19
    IIF 11 - Director → ME
  • 6
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 22 - Director → ME
  • 7
    CIS (MOTHERWELL) LIMITED - 2007-02-08
    TM 1251 LIMITED - 2006-05-23
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2007-02-08 ~ 2009-12-21
    IIF 38 - Director → ME
  • 8
    LEDGE 896 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 20 - Director → ME
  • 9
    LEDGE 881 LIMITED - 2006-01-25
    168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ 2009-12-22
    IIF 34 - Director → ME
  • 10
    PACIFIC SHELF 1403 LIMITED - 2007-01-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2007-02-02 ~ 2009-12-21
    IIF 37 - Director → ME
  • 11
    LEDGE 895 LIMITED - 2006-01-25
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 35 - Director → ME
  • 12
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 42 - Director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 13 - Director → ME
  • 14
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 4 - Director → ME
  • 15
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2008-05-27
    IIF 16 - Director → ME
  • 16
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2008-05-27
    IIF 6 - Director → ME
  • 17
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2009-11-30 ~ 2011-05-24
    IIF 40 - Director → ME
  • 18
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 36 - Director → ME
  • 19
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2009-12-21
    IIF 21 - Director → ME
  • 20
    MM&S (4082) LIMITED - 2005-10-21
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 25 - Director → ME
  • 21
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 23 - Director → ME
  • 22
    LOTHIAN SHELF (236) LIMITED - 2004-12-01
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2011-05-25
    IIF 24 - Director → ME
  • 23
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    2007-05-31 ~ 2008-01-25
    IIF 29 - Director → ME
  • 24
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2007-12-21 ~ 2010-02-11
    IIF 27 - Director → ME
  • 25
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-11-30 ~ 2010-02-12
    IIF 28 - Director → ME
  • 26
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2008-01-15 ~ 2010-03-26
    IIF 10 - Director → ME
  • 27
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2009-08-25
    IIF 31 - Director → ME
  • 28
    DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    2008-01-08 ~ 2009-08-25
    IIF 32 - Director → ME
  • 29
    Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    2006-07-24 ~ 2007-03-28
    IIF 9 - Director → ME
    2007-11-30 ~ 2009-01-01
    IIF 7 - Director → ME
    2009-12-09 ~ 2011-05-25
    IIF 19 - Director → ME
  • 30
    128 City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2010-10-07
    IIF 41 - Director → ME
  • 31
    128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2010-10-07
    IIF 1 - Director → ME
  • 32
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-01-29 ~ 2008-04-01
    IIF 30 - Director → ME
  • 33
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2008-01-15 ~ 2010-03-26
    IIF 5 - Director → ME
  • 34
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-07-24 ~ 2008-03-14
    IIF 17 - Director → ME
  • 35
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved Corporate
    Officer
    2007-02-01 ~ 2008-02-25
    IIF 15 - Director → ME
  • 36
    GRANT ASSET MANAGEMENT LIMITED - 2021-04-16
    DUNWILCO (1284) LIMITED - 2005-12-16
    14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,474 GBP2024-03-31
    Officer
    2010-01-22 ~ 2010-07-29
    IIF 26 - Director → ME
  • 37
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2008-04-03 ~ 2009-12-10
    IIF 12 - Director → ME
  • 38
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2009-12-21
    IIF 2 - Director → ME
  • 39
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-22 ~ 2009-12-21
    IIF 3 - Director → ME

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