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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, Jim

    Related profiles found in government register
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hepburn, Jim
    Scottish commercialn finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier Foods, Premier House, Centrium Business Park Griffiths Way, St. Albans, England And Wales, AL1 2RE, United Kingdom

      IIF 39
  • Hepburn, Jim
    Scottish commerical finance director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE

      IIF 40
  • Hepburn, Jim
    Scottish director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Whitecraigs, Glasgow, G46 6SH, Scotland

      IIF 41
  • Hepburn, Jim
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 42
  • Hepburn, Jim
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 43

    • Bothwellpark Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 44

    • Bothwell Park Industrial Estate, Uddingston, Lanarkshire, G71 6LS

      IIF 45 IIF 46
  • Hepburn, Jim
    Scottish commercial finance director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom

      IIF 47
  • Mr Jim Hepburn
    Scottish born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Craignethan Road, Glasgow, G46 6SH, Scotland

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 40 - Director → ME
  • 2
    J. A. SHARWOOD & CO., LIMITED
    00062450
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 24 - Director → ME
  • 3
    LYONS CAKES LIMITED
    - now 00349912
    RANKS LIMITED - 1995-05-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 4
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 6 - Director → ME
  • 5
    PHONERIDGE LIMITED
    05301642
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 1 - Director → ME
  • 6
    PLATUS CONSULTING LIMITED
    SC577401
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Equity (Company account)
    83,380 GBP2020-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-09-27 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PREMIER FOODS FINANCE PLC
    07487519 08893953
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 2 - Director → ME
  • 8
    PREMIER FOODS INVESTMENTS NO.2 LIMITED
    - now 05014193 05014179, 05014202
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26 05014179, 05014202
    Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 9
    PREMIER FOODS INVESTMENTS NO.3 LIMITED
    - now 05014202 05014179, 05014193
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26 05014179, 05014193
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 10
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 7 - Director → ME
  • 11
    RHM PROPERTY COMPANY (AYR) LIMITED
    - now 05059304
    3359TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 25 - Director → ME
  • 12
    RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED
    - now 05059320
    3361ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    RHM PROPERTY HOLDING COMPANY LIMITED
    - now 05059318
    3360TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26 02860249, 02912351, 02912366... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 22 - Director → ME
Ceased 34
  • 1
    CENTURA FOODS LIMITED
    - now 00212842
    R H M FOODS LIMITED - 1999-04-22
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 10 - Director → ME
  • 2
    CH OLD CO LIMITED
    - now 02081705
    CHIVERS HARTLEY LIMITED
    - 2012-01-10 02081705 02086754
    CANTABRIAN PROPERTIES LIMITED - 1993-11-30 02086754
    DMWSL 06 LIMITED - 1987-06-29
    Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 36 - Director → ME
  • 3
    DANIEL'S SWEET HERRING LIMITED
    SC087520
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,421,200 GBP2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 46 - Director → ME
  • 4
    DAWNFRESH FARMING LIMITED - now
    DAWNFRESH FARMING LIMITED
    - 2025-12-05 SC344049
    24-26 Lewis Street, Stornoway, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,501,905 GBP2023-12-31
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 42 - Director → ME
  • 5
    DAWNFRESH HOLDINGS LIMITED
    SC240267
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,000,000 GBP2019-04-01 ~ 2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 44 - Director → ME
  • 6
    DAWNFRESH SEAFOODS LIMITED
    SC053773
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, Eh12 5hd
    Dissolved Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -4,232,877 GBP2019-04-01 ~ 2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 43 - Director → ME
  • 7
    H.L. FOODS LIMITED
    - now 02560855 01220754
    HAYWARDS FOODS LIMITED - 1994-01-20 02627084
    AVIDCROSS LIMITED - 1991-03-06
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 19 - Director → ME
  • 8
    HAIN CELESTIAL UK LIMITED - now 05792038
    HISTON SWEET SPREADS LIMITED - 2024-09-30
    HAIN CELESTIAL UK LIMITED - 2024-09-03 05792038
    HISTON SWEET SPREADS LIMITED
    - 2024-08-23 07958787
    BASIC BUSINESS COMPANY LIMITED
    - 2012-08-17 07958787
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    2012-02-21 ~ 2012-10-27
    IIF 37 - Director → ME
  • 9
    HILLSDOWN AMBIENT FOODS GROUP LIMITED
    - now 01220754
    H.L. FOODS LIMITED - 1994-01-20 02560855
    HILLSDOWN LIMITED - 1991-02-01
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 11 - Director → ME
  • 10
    HILLSDOWN INTERNATIONAL LIMITED
    01943509
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 18 - Director → ME
  • 11
    HILLSDOWN INVESTMENTS LIMITED
    01871848
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 28 - Director → ME
  • 12
    LONDON SUPERSTORES LIMITED
    - now 01358349
    AVONCORD LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 26 - Director → ME
  • 13
    MANOR BAKERIES LIMITED
    00285602
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 13 - Director → ME
  • 14
    MF OLD CO LIMITED
    - now 04562599
    MARLOW FOODS HOLDINGS LIMITED
    - 2011-12-05 04562599
    EVER 1929 LIMITED - 2003-08-01 01232696, 02519748, 02702481... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 30 - Director → ME
  • 15
    PF FINANCING OLD CO LIMITED - now
    PREMIER FINANCING LIMITED
    - 2022-04-22 03716362
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 3 - Director → ME
  • 16
    PFI NO. 1 OLD CO LIMITED - now
    PREMIER FOODS INVESTMENTS NO.1 LIMITED
    - 2022-08-22 05014179 05014193, 05014202
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26 05014193, 05014202
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 32 - Director → ME
  • 17
    PIFUK OLD CO LIMITED - now
    PREMIER INTERNATIONAL FOODS UK LIMITED
    - 2022-04-22 00314272 03771991
    PREMIER BRANDS U.K. LIMITED - 2001-03-07
    CADBURY TYPHOO LIMITED - 1986-04-18
    CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 33 - Director → ME
  • 18
    PREMIER AMBIENT PRODUCTS (UK) LIMITED
    04427006
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 39 - Director → ME
  • 19
    PREMIER BRANDS FOODS LIMITED
    - now 03771991 05160050
    PREMIER BRANDS FOODS PLC - 2004-08-24 05160050
    PREMIER FOODS PLC - 2004-07-02 05160050, SC105098
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23 00314272
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15 00314272
    QUEENSBURY FINANCE PLC - 1999-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 17 - Director → ME
  • 20
    PREMIER BRANDS LIMITED
    - now SC096055
    DMWS 24 LIMITED - 1986-03-19 SC096050, SC096051, SC096052... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 35 - Director → ME
  • 21
    PREMIER FOODS (HOLDINGS) LIMITED
    - now 00971448
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 27 - Director → ME
  • 22
    PREMIER FOODS FINANCE PLC
    08893953 07487519
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2014-04-14 ~ 2015-04-05
    IIF 47 - Director → ME
  • 23
    PREMIER FOODS GROUP LIMITED
    - now 00281728 00392584, 01179278, 03977318... (more)
    RHM GROUP LIMITED - 2007-06-29 03977318, 03977324, NF004128
    RANKS HOVIS MCDOUGALL LIMITED - 2006-03-28
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 29 - Director → ME
  • 24
    PREMIER FOODS GROUP SERVICES LIMITED
    - now 03977318 00281728, 00392584, 01179278... (more)
    RHM GROUP SERVICES LIMITED - 2008-08-27 00281728, 03977324, NF004128
    RHM GROUP LIMITED - 2006-03-28 00281728, 03977324, NF004128
    RHM LIMITED. - 2005-07-01 00349904, 03946774
    RHM 10 LIMITED - 2001-02-22 00349904, 03946774
    RHM LIMITED - 2001-02-20 00349904, 03946774
    RHM GROUP FOUR LIMITED - 2000-11-07 00349904
    2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2015-04-05
    IIF 23 - Director → ME
  • 25
    PREMIER FOODS INVESTMENTS LIMITED
    04426994
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 4 - Director → ME
  • 26
    PREMIER GROCERY PRODUCTS LIMITED
    - now 01644110 01179278
    CAMPBELL GROCERY PRODUCTS LIMITED - 2006-09-14
    CAMPBELL'S SOUPS LIMITED - 1988-11-01
    CAMPBELL'S SOLES LIMITED - 1982-07-01
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 9 - Director → ME
  • 27
    RHM FOOD SOLUTIONS LIMITED
    - now 04005039
    975TH SHELF TRADING COMPANY LIMITED - 2000-12-29 02509349, 02509735, 02510229... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 5 - Director → ME
  • 28
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09 00281728, 03977318, NF004128
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 16 - Director → ME
  • 29
    RHM GROUP HOLDING LIMITED
    - now 05458761
    RHM NEWCO LIMITED - 2005-05-25
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 12 - Director → ME
  • 30
    RHM GROUP THREE LIMITED
    - now 03960569
    2110TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 14 - Director → ME
  • 31
    RHM GROUP TWO LIMITED
    - now 03960473
    2109TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02950066, 03002704, 03002705... (more)
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 8 - Director → ME
  • 32
    RHM LIMITED
    - now 03946774 00349904, 03977318
    RHM PLC - 2007-03-16 00349904, 03977318
    305TH SHELF INVESTMENT COMPANY LIMITED - 2000-07-14 02405387, 02504794, 02572947... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 31 - Director → ME
  • 33
    RHM OVERSEAS LIMITED
    00745504
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2011-07-21 ~ 2015-04-05
    IIF 20 - Director → ME
  • 34
    RRSS REALISATIONS LIMITED - now
    R.R. SPINK & SONS (ARBROATH) LIMITED
    - 2022-03-09 SC118747
    Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,432,660 GBP2020-03-29
    Officer
    2015-06-16 ~ 2017-08-31
    IIF 45 - Director → ME

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