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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

Mr Andrew Hepburn

    Related profiles found in government register
  • Mr Andrew Hepburn
    British born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Phoenix House, Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland

      IIF 1
    • icon of address Lochlands Viaduct, Larbert, Stirlingshire, FK5 3NN

      IIF 2
    • icon of address Pinewood, Cardrowan, Plean, Stirling, FK7 8BG, United Kingdom

      IIF 3
  • Hepburn, Andrew
    British director born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Pinewood, Cardrowan, Plean, Stirling, FK7 8BG, United Kingdom

      IIF 4
  • Hepburn, Andrew
    British engineer born in June 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Lochlands Viaduct, Larbert, Stirlingshire, FK5 3NN

      IIF 5
    • icon of address Acrewood Cardrowan, Old Plean, Stirling, FK7 8BG

      IIF 6
  • Hepburn, Andrew
    British director born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Phoenix House, Stenhouse Road, Carron, Falkirk, FK2 8DR, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    MACNEWCO THREE HUNDRED AND TWELVE LIMITED - 2011-04-18
    icon of address Lochlands Viaduct, Larbert, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,015,020 GBP2023-12-31
    Officer
    icon of calendar 2011-05-27 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Pinewood Cardrowan, Plean, Stirling, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,789 GBP2018-10-31
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    ADVANCEFOCUS LIMITED - 1988-03-28
    icon of address Phoenix House Stenhouse Road, Carron, Falkirk, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,274,614 GBP2023-12-31
    Officer
    icon of calendar ~ 2024-10-29
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-10-28
    IIF 1 - Has significant influence or control OE
  • 2
    MACNEWCO THREE HUNDRED AND TWELVE LIMITED - 2011-04-18
    icon of address Lochlands Viaduct, Larbert, Stirlingshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,015,020 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2024-10-25
    IIF 2 - Has significant influence or control OE
  • 3
    icon of address Phoenix House Stenhouse Road, Carron, Falkirk, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-24 ~ 2024-10-29
    IIF 7 - Director → ME

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