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
Individuals in focus
Hepburn, Jim
- 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 1 IIF 2Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE
IIF 3 IIF 4 IIF 5 (more)Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
IIF 32 IIF 33 IIF 34Premier Foods, Premier House, Centrium Business Park, Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom
IIF 35Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England
IIF 36Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
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
Active
13
- 1Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 40 - Director → ME
- 2Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 24 - Director → ME
- 3
LYONS CAKES LIMITED
- nowRANKS LIMITED - 1995-05-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 21 - Director → ME - 4Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 6 - Director → ME
- 5Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 1 - Director → ME
- 6Titanium 1 King's Inch Place, RenfrewDissolved Corporate (2 parents)Equity (Company account)83,380 GBP2020-09-30Officer2017-09-27 ~ 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
- 7Other registered number: 08893953Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 2 - Director → ME
- 8PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, HertsDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 38 - Director → ME
- 9PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12reDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 34 - Director → ME
- 10Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 7 - Director → ME
- 113359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 25 - Director → ME
- 123361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 15 - Director → ME
- 133360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ dissolvedIIF 22 - Director → ME
Ceased
34
- 1
CENTURA FOODS LIMITED
- nowR H M FOODS LIMITED - 1999-04-22Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 10 - Director → ME - 2
CH OLD CO LIMITED
- nowCHIVERS HARTLEY LIMITED - 2012-01-10Related registration: 02086754CANTABRIAN PROPERTIES LIMITED - 1993-11-30Related registration: 02086754DMWSL 06 LIMITED - 1987-06-29Premier House Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 36 - Director → ME - 3Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,421,200 GBP2020-03-29Officer2015-06-16 ~ 2017-08-31IIF 46 - Director → ME
- 4DAWNFRESH FARMING LIMITED - 2025-12-0524-26 Lewis Street, Stornoway, ScotlandActive Corporate (3 parents)Equity (Company account)16,501,905 GBP2023-12-31Officer2015-06-16 ~ 2017-08-31IIF 42 - Director → ME
- 5C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-40,000,000 GBP2019-04-01 ~ 2020-03-29Officer2015-06-16 ~ 2017-08-31IIF 44 - Director → ME
- 6C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hdDissolved Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-4,232,877 GBP2019-04-01 ~ 2020-03-29Officer2015-06-16 ~ 2017-08-31IIF 43 - Director → ME
- 7
H.L. FOODS LIMITED
- nowOther registered number: 01220754HAYWARDS FOODS LIMITED - 1994-01-20Related registration: 02627084AVIDCROSS LIMITED - 1991-03-06Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 19 - Director → ME - 8Other registered number: 05792038HISTON SWEET SPREADS LIMITED - 2024-09-30HAIN CELESTIAL UK LIMITED - 2024-09-03Related registration: 05792038HISTON SWEET SPREADS LIMITED - 2024-08-23BASIC BUSINESS COMPANY LIMITED - 2012-08-17Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents)Officer2012-02-21 ~ 2012-10-27IIF 37 - Director → ME
- 9H.L. FOODS LIMITED - 1994-01-20Related registration: 02560855HILLSDOWN LIMITED - 1991-02-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 11 - Director → ME
- 10Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 18 - Director → ME
- 11Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 28 - Director → ME
- 12AVONCORD LIMITED - 1980-12-31Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 26 - Director → ME
- 13Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2011-07-21 ~ 2015-04-05IIF 13 - Director → ME
- 14
MF OLD CO LIMITED
- nowMARLOW FOODS HOLDINGS LIMITED - 2011-12-05EVER 1929 LIMITED - 2003-08-01Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 30 - Director → ME - 15PREMIER FINANCING LIMITED - 2022-04-22CRESCENT ACQUISITION LIMITED - 1999-07-15PERKRIDE LIMITED - 1999-05-13Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 3 - Director → ME
- 16
PFI NO. 1 OLD CO LIMITED
- nowPREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 32 - Director → ME - 17
PIFUK OLD CO LIMITED
- nowPREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22Related registration: 03771991PREMIER 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 (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 33 - Director → ME - 18Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 39 - Director → ME
- 19Other registered number: 05160050PREMIER BRANDS FOODS PLC - 2004-08-24Related registration: 05160050PREMIER 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 (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 17 - Director → ME
- 20
PREMIER BRANDS LIMITED
- nowDMWS 24 LIMITED - 1986-03-19First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 35 - Director → ME - 21PREMIER HOLDINGS LIMITED - 2002-09-23HILLSDOWN HOLDINGS LIMITED - 2002-04-15Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 27 - Director → ME
- 22Other registered number: 07487519Premier House Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents)Officer2014-04-14 ~ 2015-04-05IIF 47 - Director → ME
- 23RHM GROUP LIMITED - 2007-06-29RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (11 parents, 16 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 29 - Director → ME
- 24RHM 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 - 2000-11-07Related registration: 003499042112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2012-03-19 ~ 2015-04-05IIF 23 - Director → ME
- 25Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireActive Corporate (4 parents, 7 offsprings)Officer2011-07-21 ~ 2015-04-05IIF 4 - Director → ME
- 26Other registered number: 01179278CAMPBELL 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 (2 parents)Officer2011-07-21 ~ 2015-04-05IIF 9 - Director → ME
- 27975TH SHELF TRADING COMPANY LIMITED - 2000-12-29Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 5 - Director → ME
- 28
RHM FOODBRANDS+ LIMITED
- nowRHM 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 (3 parents)Officer2011-07-21 ~ 2015-04-05IIF 16 - Director → ME - 29RHM NEWCO LIMITED - 2005-05-25Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 12 - Director → ME
- 30
RHM GROUP THREE LIMITED
- now2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 14 - Director → ME - 31
RHM GROUP TWO LIMITED
- now2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 8 - Director → ME - 32
RHM LIMITED
- nowRHM PLC - 2007-03-16305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 31 - Director → ME - 33Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-07-21 ~ 2015-04-05IIF 20 - Director → ME
- 34R.R. SPINK & SONS (ARBROATH) LIMITED - 2022-03-09Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (5 parents)Equity (Company account)3,432,660 GBP2020-03-29Officer2015-06-16 ~ 2017-08-31IIF 45 - Director → ME
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