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
Individuals in focus
Hepburn, Jim
- Scottish born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 1
- Scottish commercial finance director born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companiesPremier Foods, Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE, United Kingdom
IIF 2 IIF 3Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 4 IIF 5 IIF 6 (more)(less)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 33 IIF 34 IIF 35Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom
IIF 36Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
IIF 37Wilder Coe Llp, Oxford House, Campus 6 Caxton Way, Stevenage, Herts, SG1 2XD
IIF 38
- Scottish commercialn finance director born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companiesPremier Foods, Premier House, Centrium Business Park Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom
IIF 39
- Scottish commerical finance director born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
IIF 40
- Scottish director born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companies37, Craignethan Road, Whitecraigs, Glasgow, G46 6SH, Scotland
IIF 41
- British born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companiesBothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS
IIF 42
- British director born in June 1960
Hepburn, Jim
Resident in Scotland
Registered addresses and corresponding companies - Scottish commercial finance director born in June 1960
Hepburn, Jim
Resident in United Kingdom
Registered addresses and corresponding companiesPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
IIF 47
- Scottish born in June 1960
Mr Jim Hepburn
Resident in Scotland
Registered addresses and corresponding companies37, Craignethan Road, Glasgow, G46 6SH, Scotland
IIF 48
Related profiles found in government register
Offspring entities and appointments
47
- 1R H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (46 parents)Officer2011-07-21 ~ 2015-04-05IIF 11 - Director → ME
- 2
CF (IP) LIMITED
04097801Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-07-21 ~ dissolvedIIF 40 - Director → ME - 3CANTABRIAN PROPERTIES LIMITED - 1993-11-30DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (42 parents)Officer2011-07-21 ~ 2015-04-05IIF 37 - Director → ME
- 4
DANIEL'S SWEET HERRING LIMITED
SC087520Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomDissolved Corporate (18 parents)Officer2015-06-16 ~ 2017-08-31IIF 46 - Director → ME - 5
DAWNFRESH HOLDINGS LIMITED
SC240267C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (20 parents, 1 offspring)Officer2015-06-16 ~ 2017-08-31IIF 44 - Director → ME - 6
DAWNFRESH SEAFOODS LIMITED
SC053773Insolvency (Case 1) In administration
Administration started on 2022-02-28
Administration ended on 2024-08-28C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hdDissolved Corporate (43 parents, 5 offsprings)Officer2015-06-16 ~ 2017-08-31IIF 43 - Director → ME - 7
- 8HAIN CELESTIAL UK LIMITED - nowHISTON SWEET SPREADS LIMITED - 2024-09-30HAIN CELESTIAL UK LIMITED - 2024-09-03
HISTON SWEET SPREADS LIMITED
- 2024-08-23 07958787BASIC BUSINESS COMPANY LIMITED
- 2012-08-17 07958787Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (23 parents)Officer2012-02-21 ~ 2012-10-27IIF 1 - Director → ME - 9H.L. FOODS LIMITED - 1994-01-20HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-07-21 ~ 2015-04-05IIF 12 - Director → ME
- 10
HILLSDOWN INTERNATIONAL LIMITED
01943509Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (33 parents)Officer2011-07-21 ~ 2015-04-05IIF 19 - Director → ME - 11
HILLSDOWN INVESTMENTS LIMITED
01871848Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-07-21 ~ 2015-04-05IIF 29 - Director → ME - 12
J. A. SHARWOOD & CO., LIMITED
00062450Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (41 parents)Officer2011-07-21 ~ dissolvedIIF 25 - Director → ME - 13LOCH ALBA TROUT LTD - now
DAWNFRESH FARMING LIMITED
- 2025-12-05 SC34404924-26 Lewis Street, Stornoway, ScotlandActive Corporate (24 parents)Officer2015-06-16 ~ 2017-08-31IIF 42 - Director → ME - 14AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (32 parents)Officer2011-07-21 ~ 2015-04-05IIF 27 - Director → ME
- 15RANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents)Officer2011-07-21 ~ dissolvedIIF 22 - Director → ME
- 16
MANOR BAKERIES LIMITED
00285602Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (47 parents)Officer2011-07-21 ~ 2015-04-05IIF 14 - Director → ME - 17
MB (IP) LIMITED
04097739Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-07-21 ~ dissolvedIIF 7 - Director → ME - 18
- 19PF FINANCING OLD CO LIMITED - now
PREMIER FINANCING LIMITED
- 2022-04-22 03716362CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents, 4 offsprings)Officer2011-07-21 ~ 2015-04-05IIF 4 - Director → ME - 20PFI NO. 1 OLD CO LIMITED - nowPREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (19 parents, 1 offspring)Officer2011-07-21 ~ 2015-04-05IIF 33 - Director → ME
- 21
PHONERIDGE LIMITED
05301642Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2011-07-21 ~ dissolvedIIF 2 - Director → ME - 22PIFUK OLD CO LIMITED - now
PREMIER INTERNATIONAL FOODS UK LIMITED
- 2022-04-22 00314272PREMIER BRANDS U.K. LIMITED - 2001-03-07CADBURY TYPHOO LIMITED - 1986-04-18CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (53 parents)Officer2011-07-21 ~ 2015-04-05IIF 34 - Director → ME - 23
PLATUS CONSULTING LIMITED
SC577401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-04 during the appointment or period of control
Dissolved on 2022-07-04 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Officer2017-09-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-27 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PREMIER AMBIENT PRODUCTS (UK) LIMITED
04427006Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (25 parents)Officer2011-07-21 ~ 2015-04-05IIF 39 - Director → ME - 25PREMIER BRANDS FOODS PLC - 2004-08-24PREMIER FOODS PLC - 2004-07-02PREMIER INTERNATIONAL FOODS PLC - 2002-09-23PREMIER FOODS INTERNATIONAL PLC - 1999-07-15QUEENSBURY FINANCE PLC - 1999-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-07-21 ~ 2015-04-05IIF 18 - Director → ME
- 26DMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (52 parents)Officer2011-07-21 ~ 2015-04-05IIF 36 - Director → ME
- 27PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (66 parents, 7 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 28 - Director → ME
- 28
- 29
- 30RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (70 parents, 19 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 30 - Director → ME
- 31RHM GROUP SERVICES LIMITED - 2008-08-27RHM GROUP LIMITED - 2006-03-28RHM LIMITED. - 2005-07-01RHM 10 LIMITED - 2001-02-22RHM LIMITED - 2001-02-20RHM GROUP FOUR LIMITED - 2000-11-072112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (50 parents, 6 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 24 - Director → ME
- 32
PREMIER FOODS INVESTMENTS LIMITED
04426994Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (20 parents, 7 offsprings)Officer2011-07-21 ~ 2015-04-05IIF 5 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30 during the appointment or period of control
Due to be dissolved on 2015-07-16 during the appointment or period of controlPREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (17 parents)Officer2011-07-21 ~ dissolvedIIF 38 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-30 during the appointment or period of control
Dissolved on 2014-12-11 during the appointment or period of controlPREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (17 parents)Officer2011-07-21 ~ dissolvedIIF 35 - Director → ME - 35CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14CAMPBELL'S SOUPS LIMITED - 1988-11-01CAMPBELL'S SOLES LIMITED - 1982-07-01Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (37 parents)Officer2011-07-21 ~ 2015-04-05IIF 10 - Director → ME
- 36
RHBB (IP) LIMITED
04097777Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2011-07-21 ~ dissolvedIIF 8 - Director → ME - 37975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (28 parents)Officer2011-07-21 ~ 2015-04-05IIF 6 - Director → ME
- 38RHM GROUP A LIMITED - 2001-02-092114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (31 parents)Officer2011-07-21 ~ 2015-04-05IIF 17 - Director → ME
- 39RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer2011-07-21 ~ 2015-04-05IIF 13 - Director → ME
- 402110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2011-07-21 ~ 2015-04-05IIF 15 - Director → ME
- 412109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (33 parents, 1 offspring)Officer2011-07-21 ~ 2015-04-05IIF 9 - Director → ME
- 42RHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (36 parents, 1 offspring)Officer2011-07-21 ~ 2015-04-05IIF 32 - Director → ME
- 43
RHM OVERSEAS LIMITED
00745504Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (40 parents)Officer2011-07-21 ~ 2015-04-05IIF 21 - Director → ME - 443359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-07-21 ~ dissolvedIIF 26 - Director → ME
- 453361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (22 parents)Officer2011-07-21 ~ dissolvedIIF 16 - Director → ME
- 463360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer2011-07-21 ~ dissolvedIIF 23 - Director → ME
- 47RRSS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-01-15R.R. SPINK & SONS (ARBROATH) LIMITED
- 2022-03-09 SC118747Insolvency (Case 1) In administration
Administration started on 2022-02-28Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (27 parents)Officer2015-06-16 ~ 2017-08-31IIF 45 - Director → ME
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