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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hepplewhite, Julian

    Related profiles found in government register
  • Hepplewhite, Julian
    British

    Registered addresses and corresponding companies
  • Hepplewhite, Julian
    British company secretary

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

      IIF 28
  • Hepplewhite, Julian
    British company secretary/director

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

      IIF 29
  • Hepplewhite, Julian
    British le8 9dr

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

      IIF 30
  • Hepplewhite, Julian
    British solicitor

    Registered addresses and corresponding companies
    • The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW

      IIF 31
    • Inwood, Farther Common Hill Brow, Liss, Hampshire, GU33 7QG

      IIF 32
  • Hepplewhite, Julian
    British born in October 1945

    Registered addresses and corresponding companies
  • Hepplewhite, Julian
    British solicitor born in October 1945

    Registered addresses and corresponding companies
  • Hepplewhite, Julian

    Registered addresses and corresponding companies
  • Hepplewhite, Julian
    British retired solicitor born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 35, The Close, Salisbury, SP1 2EL, England

      IIF 56
  • Mr Julian Hepplewhite
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 35, The Close, Salisbury, SP1 2EL, England

      IIF 57
child relation
Offspring entities and appointments 47
  • 1
    A & L CF DECEMBER (1) LIMITED - now
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
    - 2003-07-07 01091759
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 12 - Secretary → ME
  • 2
    A & L CF JUNE (3) LIMITED - now
    SOVEREIGN INVESTMENT LIMITED
    - 2003-07-08 02345838
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (34 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 13 - Secretary → ME
  • 3
    A & L CF JUNE (4) LIMITED - now
    SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
    SOVEREIGN ASSET FINANCE LIMITED
    - 2000-09-08 01941522
    OLB HOLDINGS (UK) LIMITED
    - 1997-05-07 01941522 02504239
    SOVEREIGN HOLDINGS LIMITED
    - 1997-02-19 01941522 04342703... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 22 - Secretary → ME
  • 4
    A & L CF MARCH (3) LIMITED - now
    SOVEREIGN RENTALS LIMITED
    - 2003-07-08 01371913 01898744
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 10 - Secretary → ME
  • 5
    A & L CF SEPTEMBER (3) LIMITED - now
    SOVEREIGN DIRECT LIMITED
    - 2003-07-08 02266916
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 7 - Secretary → ME
  • 6
    A & L CF SEPTEMBER (4) LIMITED - now
    SOVEREIGN AGRICULTURAL LIMITED
    - 2004-05-28 02095545
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 15 - Secretary → ME
  • 7
    A&L INSURANCE SERVICES PLC
    - now 03179723
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 1996-10-10 03179723 03263713
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-03-28 ~ 1996-10-10
    IIF 4 - Secretary → ME
  • 8
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
    ALLIANCE & LEICESTER COMMERCIAL BANK PLC
    - 2018-05-14 01950000 04644230
    GIROBANK PLC
    - 2003-07-07 01950000 04804057
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-10-17) ~ 2004-01-01
    IIF 19 - Secretary → ME
  • 9
    ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
    SOVEREIGN HOLDINGS PLC
    - 2003-07-07 02504239 04342703... (more)
    OLB HOLDINGS (UK) PLC
    - 1997-02-19 02504239 01941522
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 8 - Secretary → ME
  • 10
    ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
    03315465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-02-10 ~ 2004-01-01
    IIF 36 - Director → ME
  • 11
    ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED
    - now 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES (HOLDINGS) LIMITED
    - 1994-05-20 02089949
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1991-06-20
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1989-12-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-02-17 ~ 1998-01-21
    IIF 37 - Director → ME
  • 12
    ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
    A & L LIMITED
    - 1997-11-11 02861569 03479974
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1993-10-12 ~ 1994-06-01
    IIF 48 - Director → ME
  • 13
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-10-10 ~ 2004-01-01
    IIF 28 - Secretary → ME
  • 14
    ALLIANCE & LEICESTER MORTGAGE LOANS LIMITED
    - now 02304067 02862215... (more)
    ALLIANCE & LEICESTER GROUP LIMITED
    - 1993-07-29 02304067
    TRUSHELFCO (NO.1356) LIMITED
    - 1989-02-20 02304067 02304569... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-30) ~ 1993-12-20
    IIF 41 - Director → ME
    (before 1992-03-30) ~ 1996-11-29
    IIF 17 - Secretary → ME
  • 15
    ALLIANCE & LEICESTER NORTH AMERICA
    03293281
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-17 ~ 1997-12-12
    IIF 43 - Director → ME
    1996-12-17 ~ 1998-04-29
    IIF 5 - Secretary → ME
  • 16
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - now
    ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED
    - 1992-10-01 02486611 04669721... (more)
    GARRICK CORPORATION LIMITED
    - 1992-09-25 02486611 02740602
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - 1992-09-24 02486611 02740602
    TRUSHELFCO (NO. 1618) LIMITED
    - 1991-01-09 02486611 02488208... (more)
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    (before 1992-03-29) ~ 1992-09-30
    IIF 45 - Director → ME
  • 17
    ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
    - now 04084611
    ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED
    - 2003-01-10 04084611
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-12-12 ~ 2004-01-01
    IIF 42 - Director → ME
  • 18
    ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
    03320209
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-02-18 ~ 1997-12-09
    IIF 49 - Director → ME
    1997-12-09 ~ 2004-01-01
    IIF 9 - Secretary → ME
  • 19
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-10 ~ 2004-01-01
    IIF 39 - Director → ME
    1997-03-10 ~ 2004-01-01
    IIF 29 - Secretary → ME
  • 20
    ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED - now
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.2) LIMITED
    - 1995-02-28 02862213 02862215... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    1993-10-14 ~ 1994-06-01
    IIF 35 - Director → ME
  • 21
    ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
    - now 02740602 02486611
    GARRICK CORPORATION LIMITED
    - 1992-09-24 02740602 02486611
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-09-23 ~ 1994-06-01
    IIF 51 - Director → ME
  • 22
    ALLIANCE BANK LIMITED
    02926854
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1994-05-09 ~ 1994-06-01
    IIF 50 - Director → ME
  • 23
    ALLIANCE GROUP PUBLIC LIMITED COMPANY - now
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.3) LIMITED
    - 1996-07-11 02862215 02862213... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-10-14 ~ 1994-06-01
    IIF 40 - Director → ME
  • 24
    ALLIANCE MUTUAL PLC.
    - now 03252808
    ALLIANCE & LEICESTER GROUP TREASURY PLC
    - 1996-10-16 03252808
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-20 ~ 1996-12-31
    IIF 38 - Director → ME
    1996-09-20 ~ 1998-03-11
    IIF 3 - Secretary → ME
  • 25
    AMAZONIA TRADE LIMITED - now
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    - 2012-01-25 02304244
    TRUSHELFCO (NO.1331) LIMITED
    - 1989-01-25 02304244 02304569... (more)
    2 Triton Square, Regents Place, London, England
    Active Corporate (27 parents, 56 offsprings)
    Officer
    (before 1993-03-15) ~ 2004-01-01
    IIF 47 - Director → ME
    (before 1993-03-15) ~ 1994-06-01
    IIF 1 - Secretary → ME
  • 26
    BRITSHIP APRIL LIMITED - now
    A&L CF DECEMBER (8) LIMITED - 2005-06-16
    SOVEREIGN CAR LEASING LIMITED
    - 2004-11-16 02036822
    No 1 Dorset Street, Southampton
    Dissolved Corporate (23 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 6 - Secretary → ME
  • 27
    BURTON VILLAGE LAND LIMITED
    - now 02851680
    L.J.E. LIMITED - 1993-10-21
    Springside House Scotland Lane, Burton Overy, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1997-05-15 ~ 2006-05-22
    IIF 32 - Secretary → ME
  • 28
    CHARTA LEASING NO. 2 LIMITED - now
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED
    - 2003-07-08 01898744
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved Corporate (38 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 24 - Secretary → ME
  • 29
    CHERITON RESOURCES 14 LIMITED - now
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 30 - Secretary → ME
  • 30
    EUROGIRO LIMITED
    02884428
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1994-01-04 ~ 1994-06-01
    IIF 34 - Director → ME
  • 31
    EVANSGROVE LIMITED
    01593878
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 11 - Secretary → ME
  • 32
    GIROBANK CARLTON INVESTMENTS LIMITED - now
    GIROBANK ALLIANCE LIMITED
    - 1998-10-02 02915554
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-04-05 ~ 1994-06-01
    IIF 52 - Director → ME
  • 33
    LIGHTHOUSE LEARNING LTD - now
    LEICESTER LEARNING ZONE LIMITED
    - 2006-06-14 04403596
    NEW WALK (EAZ) LIMITED - 2002-05-02
    Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
    Dissolved Corporate (27 parents)
    Officer
    2002-09-04 ~ 2004-03-19
    IIF 46 - Director → ME
    2002-09-04 ~ 2004-03-19
    IIF 31 - Secretary → ME
  • 34
    MARYLEBONE COMMERCIAL FINANCE (2) - now
    A&L CF DECEMBER (9) - 2007-04-05
    SOVEREIGN CONTRACT HIRE LIMITED
    - 2004-11-18 02411349
    30 Gresham Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 18 - Secretary → ME
  • 35
    MARYLEBONE COMMERCIAL FINANCE LIMITED - now
    A & L CF MARCH (1) LIMITED - 2006-09-21
    SOVEREIGN CORPORATE LIMITED
    - 2003-07-07 01526238 01562865
    SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
    NORDEN MOTOR COMPANY LIMITED - 1983-02-15
    A.P. KING & CO. LIMITED - 1982-05-06
    POULTLAND LIMITED - 1981-12-31
    30 Gresham Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 16 - Secretary → ME
  • 36
    MNB LEASING (MAY) LIMITED - now
    SOVEREIGN COMMERCIAL LIMITED
    - 2000-06-27 01552885 02564315
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
    SOVEREIGN FINANCE LIMITED - 1992-10-01
    14 Cornhill, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 21 - Secretary → ME
  • 37
    NAVIGATOR GLOBAL LIMITED - now
    SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED
    - 2003-07-08 01562865 01526238
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 55 - Secretary → ME
  • 38
    NEDLLOYD MARSEILLE LIMITED - now
    P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
    A & L CF DECEMBER (5) LIMITED - 2004-10-27
    SOVEREIGN MARINE LIMITED
    - 2004-01-19 02324733
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 26 - Secretary → ME
  • 39
    O L DEC 18 LIMITED - now
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED
    - 2003-07-07 01942994
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (30 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 23 - Secretary → ME
  • 40
    PERSONAL PROPERTY FINDER LIMITED
    06083290
    35 The Close, Salisbury, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 56 - Director → ME
    2011-02-14 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more OE
  • 41
    PLUS DIRECT INSURANCE SERVICES LIMITED
    03050091
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ 1995-11-02
    IIF 14 - Secretary → ME
  • 42
    PLUS DIRECT LIMITED
    02966520
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-09 ~ 1995-11-02
    IIF 25 - Secretary → ME
  • 43
    PLUS LIMITED - now
    ALLIANCE & LEICESTER MORTGAGE LOANS (NO.4) LIMITED
    - 1995-12-12 02862218 02862213... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-10-14 ~ 1994-06-01
    IIF 33 - Director → ME
  • 44
    SANTANDER ASSET FINANCE PLC - now
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC
    - 2003-07-07 01533123 04342719... (more)
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents, 8 offsprings)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 54 - Secretary → ME
  • 45
    SANTANDER ESTATES LIMITED - now
    ALLIANCE & LEICESTER ESTATES LIMITED
    - 2011-03-30 02304569
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED
    - 1989-06-01 02304569 02303666... (more)
    TRUSHELFCO (NO.1336) LIMITED
    - 1988-12-02 02304569 02334930... (more)
    Building 3 Floor 2, Carlton Park, Narborough, Leicester
    Active Corporate (31 parents)
    Officer
    ~ 1994-02-25
    IIF 44 - Director → ME
    ~ 1994-12-31
    IIF 53 - Secretary → ME
  • 46
    SOVEREIGN FINANCE (SCOTLAND) LIMITED
    SC096407 SC095686
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 2 - Secretary → ME
  • 47
    SOVEREIGN LEASING (SCOTLAND) LIMITED
    SC095686 SC096407
    136 Princes Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1996-11-12 ~ 1997-06-02
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.