logo
explain how to read the page

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

Hepburn, Gavin Andrew Harley

    Related profiles found in government register
  • Hepburn, Gavin Andrew Harley
    British born in December 1937

    Registered addresses and corresponding companies
  • Hepburn, Gavin Andrew Harley
    British chairman born in December 1937

    Registered addresses and corresponding companies
    • 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

      IIF 7
  • Hepburn, Gavin Andrew Harley
    British company director born in December 1937

    Registered addresses and corresponding companies
  • Hepburn, Gavin Andrew Harley
    British director born in December 1937

    Registered addresses and corresponding companies
    • 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

      IIF 15 IIF 16
child relation
Offspring entities and appointments 15
  • 1
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-12-11 ~ 1998-12-31
    IIF 3 - Director → ME
  • 2
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC
    - 1999-01-08 SC008553
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    (before 1989-05-05) ~ 1998-12-31
    IIF 7 - Director → ME
  • 3
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    1991-07-31 ~ 1998-12-31
    IIF 5 - Director → ME
  • 4
    HANOVER FOUR LIMITED - now
    THOMSON BROTHERS LTD.
    - 1999-03-26 SC015674 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED
    - 1994-06-06 SC015674
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    1992-12-11 ~ 1998-12-31
    IIF 14 - Director → ME
    (before 1989-08-23) ~ 1990-05-28
    IIF 12 - Director → ME
  • 5
    HANOVER ONE LIMITED - now
    SCOTECH INTERNATIONAL SERVICES LIMITED
    - 1999-01-06 SC158437 SC191011
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 6 - Director → ME
  • 6
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 9 - Director → ME
  • 7
    HANOVER TWO LIMITED - now
    PARK PRODUCTS LIMITED
    - 1999-01-22 01000668
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 11 - Director → ME
  • 8
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 1 - Director → ME
  • 9
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - now
    FIFE GROUP LIMITED
    - 1999-01-08 SC115875 SC008553... (more)
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - 1998-12-11 SC115875
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    1992-12-11 ~ 1998-12-31
    IIF 2 - Director → ME
  • 10
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-20
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC
    - 1993-06-07 SC072014 SC063279... (more)
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1991-06-14 ~ 1993-04-19
    IIF 4 - Director → ME
  • 11
    SMITH ANDERSON & COMPANY LIMITED
    SC007002
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-03-08) ~ 2000-11-28
    IIF 13 - Director → ME
  • 12
    SMITH ANDERSON GROUP LIMITED
    - now SC207391
    PACIFIC SHELF 957 LIMITED
    - 2000-10-04 SC207391 SC209779... (more)
    Rosslyn Commerce Park, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-08-24 ~ 2005-11-08
    IIF 10 - Director → ME
  • 13
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    (before 1992-05-04) ~ 1998-12-31
    IIF 15 - Director → ME
  • 14
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-05-08) ~ 1998-12-31
    IIF 16 - Director → ME
  • 15
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    1992-12-11 ~ 1998-12-23
    IIF 8 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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